Risk & Compliance Screening Analyst

This is a fantastic chance to work for a fast growing SAP management consultancy with offices in over 10 countries globally. Specialists in SAP S / 4HANA and SuccessFactors transformation projects, they help the world's biggest brand name customers on their digitalization journeys. The company offers unrivalled progression and L&D...

We are seeking an experienced Global Compliance and Risk Specialist to join our team as a Senior Risk Manager in SCOR Group's Zurich office.In this pivotal role, you will provide critical guidance to our executive management on various aspects of legal activities, including:Strategic planning and implementation of compliance initiatives.Effective management...

Social network you want to login/join with:Client:coni+partner AGLocation:ZurichJob Category:ConsultingJob Reference:7393d9b4cb82Job Views:3Posted:14.03.2025Expiry Date:28.04.2025Job Description:coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit...

Selby Jennings is a leading financial services recruitment firm that is partnering with a prestigious client to find an exceptional Middle Office Trade Analyst for their team.Job Description:Analyze and manage trade lifecycle events, ensuring accurate and efficient processing and settlement.Collaborate with cross-functional teams, including front office,...

We are seeking a Interim Compliance Officer to join a growing financial services organization. This role supports regulatory adherence across areas like anti-money laundering, transaction monitoring and market conduct.Your Role:Conduct client and transaction due diligence, including risk assessments and monitoring.Support compliance policy and procedure...

Responsibilities:Ensure compliance with domestic and international trade regulationsConduct internal audits to assess compliance levelsDevelop and implement trade compliance programs and proceduresProvide training to staff on trade compliance mattersWork closely with logistics teams to ensure smooth and compliant operationsStay abreast of changes to trade...

For our client, a global bank with offices in Geneva and Zurich, we are looking for anAFC Quality Assurance OfficerResponsibilities :Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.Evaluate the accuracy,...

Our client is a leading asset management firm with a strong presence in the Swiss financial market. They have a strong focus on providing innovative investment solutions while maintaining the highest regulatory and operational standards. To support its continued growth, we are seeking a Chief Operating Officer (COO) to drive operational excellence and...

Client:Vontobel Holding AGLocation:Job Category:OtherJob Reference:fece4674d605Job Views:3Posted:23.02.2025Expiry Date:09.04.2025Job Description:At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and employees alike. As a global financial services provider with Swiss...

Givaudan is committed to creating a culture of trust and transparency. As Chief Cybersecurity Risk Officer, you will play a critical role in identifying and mitigating cyber risks, ensuring the protection of our assets and the safety of our employees. You will lead cross-functional teams to develop and implement effective risk management strategies, driving...

Position: Crypto SeniorCompliance OfficerSector: Financial ServicesStart Date: ImmediatelyDuration: 1+ monthsUtilization: 100%Location: ZurichSalary: CHF 100’000-130’000Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following...

Job DescriptionAs an Private Equity Analyst, you will take an active role in sourcing, evaluating, and executing direct secondary transactions in the technology sector.Your responsibilities will include leading the sourcing, evaluation, and execution of direct secondary transactions, managing the investment process from start to finish, and developing and...

Social network you want to login/join with:Experis is the global leader in professional resourcing and project-based workforce solutions.Overview of contractOn behalf of our client, a large bank in Switzerland, we are looking for a Business Analyst.Duration: 12 months - with possibility of extension/ internalizationKey Responsibilities:Elicit, analyze,...

Job DescriptionLocation: ZurichWork Pattern Percentage: 80-100%Finding the talent that makes Deloitte uniqueDrive the Future of Controls in SwitzerlandWorking with the Controls Transformation team means you will help our clients achieve their performance goals by using different techniques and the latest technology to build up smart, lean and efficient...

IT-Compliance, Finanz & Risk Manager (befristet 9-12 Monate) (m|w|d) (80%-100%) - Zürich - Hybrid Work, ZürichZürich, SwitzerlandStellenbeschreibungDu hast ein ausgeprägtes Verständnis für regulatorische Anforderungen und interne Kontrollsysteme? Dann warten spannende Herausforderungen auf Dich! Zur Unterstützung des bestehenden Teams beim Aufbau und...

Als Mitglied der Geschäftsleitung übernimmst Du die finanzielle Steuerung und Weiterentwicklung von Ticketcorner – mit strategischen und operativen Aufgaben.Deine Aufgaben :Finanzstrategie: Entwicklung und Umsetzung einer nachhaltigen Finanzstrategie.Controlling & KPIs: Überwachung der Finanzkennzahlen und Ableitung von...

Social network you want to login/join with:col-narrow-leftClient:Next-LinkLocation:Job Category:OtherJob Reference:76a8e2b6d54dJob Views:4Posted:09.03.2025Expiry Date:23.04.2025Job Description:This is a remote position.Required Qualifications:Bachelor’s Degree in any of the following, or related fields: Information Technology, Computer Science,...

We are currently partnered with a leading financial services firm that is looking to expand its Middle Office team with multiple new hires. This is an exciting opportunity for experienced professionals to join a growing and dynamic team in a high-performing environment.Key Responsibilities:Oversee daily trade processing, ensuring timely and accurate trade...

Venture Analyst (100%, Zurich) at Carbon Removal PartnersCarbon Removal Partners (CRP) is a Zurich based investment advisor that initiated one of the world’s first venture capital funds dedicated to startups across the Carbon Dioxide Removal (CDR) value chain. With a fund portfolio of 15 companies and growing, it is CRP’s ambition to identify and support...

Humentum AG is the expert in IT, engineering and finance recruitment. With our long term experiences, we have built a huge network of renowned companies and high potential candidates in Switzerland. This is reflected in the high customer satisfaction. In addition to the recruitment, we offer specific candidate coaching and client consulting. For more details...