Risk Analyst Jobs in Gland
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Search Results - Risk Analyst Jobs in Gland
Swissquote Bank SA-Gland
external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO
• FINMA, CDB);
• Conducting enhanced due diligence analyses and declassifications;
• Drafting formal compliance assessments, including the ability to manage multiple...
Swissquote Bank SA-Gland
of compliance activities and support the preparation of internal reports.
Internal Memo Review: Review internal compliance-related memos for clarity, consistency, and alignment with policy and regulatory standards before distribution.
Case Analysis & Decision...
Swissquote Bank SA-Gland
external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO
• FINMA, CDB);
• Conducting enhanced due diligence analyses and declassifications;
• Drafting formal compliance assessments, including the ability to manage multiple...
Swissquote Bank SA-Gland
are internal department : BO, MO, ALM, L&C, Risk, controlling…
Your missions
Develop long-term strategic plans to optimize operational processes
Support business operations in their daily tasks by solving issues related to the performance of operation
Lead...
Lombard Odier-Geneva, 26 km from Gland
in Interest Rate Risk and ALM Implementation – (6 months)As a Business Analyst Intern, you will integrate the Regulatory Reporting and Risk Management development team within the Technology and Operations Unit based in Geneva.
You will actively participate...
Risk Analyst jobs – More cities:
WhatJobs-Gland
external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB); Conducting enhanced due diligence analyses and declassifications; Drafting formal compliance assessments, including the ability to manage multiple...
Michael Page Switzerland-Geneva, 26 km from Gland
This role oversees IT risk governance, security, and compliance, ensuring that policies, controls, and reporting mechanisms effectively manage operational and cyber risks. It also drives audit readiness, vendor oversight, data analysis, and security...
Lombard Odier-Geneva, 26 km from Gland
in Interest Rate Risk and ALM Implementation – (6 months)
As a Business Analyst Intern, you will integrate the Regulatory Reporting and Risk Management development team within the Technology and Operations Unit based in Geneva. You will actively participate...
Trafigura-Geneva, 26 km from Gland
Main Purpose: We are seeking an experienced Market Risk Financial Engineer to join our dynamic team. In this role, you will be responsible for developing, maintaining, and enhancing quantitative models and risk metrics used in our market risk...
EY-Lancy, 29 km from Gland
will evaluate cybersecurity risks and recommend security improvements.
• You will leverage data analytics and process automation for audit efficiency.
• You will contribute in providing our clients with EY supported insights and pragmatic recommendations...
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