Risk Management Generalist

**Financial Crime Risk Specialist | Barclays | Monaco** Come join us as a Financial Crime Risk Specialist! We are seeking a Financial Crime Risk Specialist to join our Risk Controls function. This role, based in Monaco, is critical to supporting the front office with risk-related needs and helping ensure alignment with the bank’s risk framework. You will...

**À propos du poste** **Responsabilités** * Effectuer des diligences de Contrôle Permanent & Risk Management pour vérifier l'efficience des processus, des contrôles de 1er niveau, et le suivi des activités et des limites de risque. - Participer à la vérification de la conformité, de la sécurité et à la validation des opérations bancaires via...

Vous renforcerez notre équipe **Advisory « Risk, Regulatory & Compliance**» en tant que stagiaire et serez amené(e) à intervenir sur des missions à forte valeur ajoutée au sein des différents assujettis à la réglementation LCB/FT-P-C de la place, notamment: - Banques et Sociétés de gestion ; - Agents immobiliers et Marchands de biens ; -...

**DUTIES**: The Security Officer directly supports the Monaco Private Bank with responsibility for contributing across all of the services we oversee with an expert level focus on a subset of the products, oversight of the Cyber & information risk control environment, influencing/driving associated remediation programmes including adherence to the Group...

**Req Id**:16680**Job Family**:Finance - Treasury And Corporate Finance**Location**:Monaco, MC **Our Vision.** - SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share our experience to make it happen.**Our Profile.** - We design, build, install and operate offshore floating...

Join us as an Investment Analyst in our Private Banking and Wealth Management team based in Monaco. In this role you will contribute to the development of the advisory service with full support to investment advisors in the day-to-day activity. **Key Responsibilities**: - Client Data Analysis & Reporting - Collect, analyze and interpret clients’...

Camper & Nicholsons, a renowned leader in the yachting industry, is currently in an exciting phase of growth and is actively seeking to fill key positions within its esteemed team. As part of the company’s continued growth and evolving organisational needs, we are looking to recruit a Finance Project Manager to support strategic development and strengthen...

**Vacancy No** VN14840 **Employment Type** Permanent **Location Country** Monaco **Work Location** Monaco **Who are V?** As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector....

Join us as an Investment Advisor in our Private Banking and Wealth Management team based in Monaco. In this client-facing role, you will be responsible for managing and developing a portfolio of high-net-worth and ultra-high-net-worth clients in close collaboration with our Private Bankers. This role is central to delivering tailored investment solutions to...

Location: Monaco Rotation: 11 months on/1 month off Contract duration: Permanent Client: Dietsmann Group Category: Finance / Administration / HR Country: Monaco 2025-02-28 Reference: D68-447 **Key missions**: As an international tax specialist, you will be a member of Dietsmann's in-house Tax Team comprising 2 members, located at Dietsmann's shared...