20 meilleures offres (banking operations, genf ge) (à pourvoir)

Compliance Monitoring Analyst - Task Force (6-month contract)
Lombard Odier & Cie —Genève, GE
- 100%
- Anglais
- Niveau Licence
- Leadership
Learning & Talent Development Operations Officer (Fixed-term contract of 6M)
PICTET —Genève, GE
- Microsoft Excel
- Gestion du personnel
- Analyse de données
il y a 14 jours
Graduate Programme - Operations office team
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Microsoft Excel
- Anglais
- Microsoft Office
2026 - Asset & Wealth Management - Sales Support - Working Student - Geneva
JPMorganChase —Genève, GE
- Temps partiel
- Gestion du personnel
- Anglais
- Microsoft Office
Payment Specialist (80-100%) (12-month contract)
Lombard Odier & Cie —Genève, GE
- Anglais
- Esprit d'analyse
- Technologies de l'information
Intern Private Banking (fixed-term 6 months)
Rothschild & Co —Genève, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Anglais
il y a 4 jours
Operations Transformation manager
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Microsoft Excel
- Gestion du personnel
- Anglais
Business Risk Manager - Technology & Operations (80-100%)
Lombard Odier & Cie —Genève, GE
- Gestion du personnel
- Anglais
- Esprit d'analyse
Intern - Pricing Analyst - Securities Master File (Temporary 6 months)
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
QA Engineer – eBanking (Private Banking / Wealth Management) - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genève, GE
- 100%
- Anglais
- Java
- SQL
Human Resources Business Partner – Technology & Operations & Central Functions (80-100%)
Lombard Odier & Cie —Genève, GE
- Anglais
- Ressources humaines
- Compétences en communication
Core Banking System Manager
Alpian SA —Genève, GE
- Maintenance
- Anglais
- Niveau Master
Regulatory Reporting Specialist (80-100%)
Lombard Odier & Cie —Genève, GE
- Microsoft Excel
- Anglais
- Microsoft Office
il y a 5 jours
Securities Transfer Specialist (80-100%) (12-month contract)
Lombard Odier & Cie —Genève, GE
- Anglais
- Maturité
- Niveau Licence
Group Risk Assurance Controls Manager (80–100%)
Lombard Odier & Cie —Genève, GE
- 100%
- Gestion du personnel
- Anglais
- Microsoft Office
Business Risk Manager – COO Office
SYZ GROUP —Genève, GE
- Compétences rédactionnelles
- Anglais
- Niveau Licence
IT Business Analyst – Interbank Messaging (80-100%)
Lombard Odier & Cie —Genève, GE
- Anglais
- Niveau Master
- SQL
Business Analyst Banque H/F
Redsen Consulting —Genève, GE
- Télétravail
- Anglais
- Travail à domicile
PROPERTY MANAGEMENT COORDINATOR IN CHARGE OF STUDENT RESIDENCES (F/M/D)
graduate institute —Genève, GE
- Temps partiel
- Hôtellerie
- Gestion du personnel
- Service client
Controller, Chief Financial Officer and Director
United Nations High Commissioner for Refugees (UNHCR) —Genève, GE
- 100%
- Oracle
- Gestion du personnel
- Niveau Doctorat

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : banking operations (genf ge)

En vous connectant à votre compte, vous acceptez les Conditions d'utilisation de SimplyHired et consentez à notre Politique relative aux cookies et Politique de confidentialité.

Afficher des offres d'emploi dans d'autres lieux

banking operations jobs near genf ge

Transformation Manager, Genf, GE : emplois

Chief Financial Officer, Genf, GE : emplois

Compliance Officer, Genf, GE : emplois

Business Analyst, Genf, GE : emplois

Risk Manager, Genf, GE : emplois

Beauty Manager, Zürich, ZH : emplois

Transformation Manager, Zug, ZG : emplois

Transformation Manager, Basel, BS : emplois

Equity Analyst, Zürich, ZH : emplois

It Analyst, Bern, BE : emplois

It Support, Lugano, TI : emplois

It Analyst, Genève, GE : emplois

It Support, Basel, BL : emplois

Leadership Development Program, Basel, BS : emplois

Assay Development, Basel, BS : emplois

Product Development Engineer, Lausanne, VD : emplois

Leadership Development Program, Bassersdorf, ZH : emplois

Learning Development, Luzern, LU : emplois

Quality Assurance Engineer, Zürich, ZH : emplois

System Engineer, Kanton Bern : emplois

Compliance Monitoring Analyst - Task Force (6-month contract)

Lombard Odier & Cie -
Genève, GE

Soumettre votre candidature

Détails de l'emploi

100% | Temps de travail : 90-100%

Qualifications

Français
Investissement
Anglais
Niveau Licence
Leadership
Compétences en communication

Description complète du poste

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.

With a history spanning over 230 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions.

“Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.

Compliance Monitoring Analyst - Task Force (6-month contract)

YOUR ROLE:

The Compliance Monitoring Analyst is responsible for ensuring adherence to regulatory requirements and internal policies related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Tax Compliance. The role involves monitoring transactions, conducting customer due diligence, and performing ongoing screening to mitigate financial crime risks.

As a member of the Compliance Monitoring team, your primary focus will be on:

Transaction monitoring alerts treatment and investigation (Tools: FISERV-FCRM / IMTF-SIRON). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 70% of activity;
Overnight screening of clients (Tool: SmartKYC), approx. 10% of activity.

The other 20% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includes:

Qualitative analysis on AML specific issues;
Additional ad hoc controls (ex. cash operations);
Involvement in the account closure process;
Assisting the Payment Processing team with queries and advice;

YOUR PROFILE:

Bachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic / work achievement;
3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;
Good understanding of the Swiss regulatory environment;
Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;
Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well under pressure and against short deadlines;
Strong interpersonal, communication, leadership, resilience, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;
Fluent in English and French; and additional language would be a plus;
Resident in Switzerland.

Our Maison’s DNA is defined by five core values. Excellence drives us to be the best at what we do, while Innovation fuels our progress. Respect underpins every interaction, and Integrity shapes our actions. Together, we are One Team, united in serving our clients with unwavering dedication.

As a responsible and supportive employer, we promote a diverse and inclusive work environment for our employees and candidates. Diversity, Equity and Inclusion are woven into the fabric of our Maison’s DNA, and we strive to ensure that our employees can fulfill both their personal and professional aspirations by encouraging internal mobility and individual upskilling programs. We firmly believe that building Diverse Teams contributes to our successes and to deliver on this, we actively embed Diversity, Equity and Inclusion in our business strategy.

It is an exciting time to join our Teams. All applications will be handled in the strictest confidence.

Soumettre votre candidature

Affinez votre recherche

banking operations emplois - genf ge

Compliance Monitoring Analyst - Task Force (6-month contract)

Learning & Talent Development Operations Officer (Fixed-term contract of 6M)

Graduate Programme - Operations office team

2026 - Asset & Wealth Management - Sales Support - Working Student - Geneva

Payment Specialist (80-100%) (12-month contract)

Intern Private Banking (fixed-term 6 months)

Operations Transformation manager

Business Risk Manager - Technology & Operations (80-100%)

Intern - Pricing Analyst - Securities Master File (Temporary 6 months)

QA Engineer – eBanking (Private Banking / Wealth Management) - Consultant

Human Resources Business Partner – Technology & Operations & Central Functions (80-100%)

Core Banking System Manager

Regulatory Reporting Specialist (80-100%)

Securities Transfer Specialist (80-100%) (12-month contract)

Group Risk Assurance Controls Manager (80–100%)

Business Risk Manager – COO Office

IT Business Analyst – Interbank Messaging (80-100%)

Business Analyst Banque H/F

PROPERTY MANAGEMENT COORDINATOR IN CHARGE OF STUDENT RESIDENCES (F/M/D)

Controller, Chief Financial Officer and Director

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : banking operations (genf ge)

Related Searches

Afficher des offres d'emploi dans d'autres lieux

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact