Compliance & Risk Analyst -- 2nd Line (Cross-Border)

Vor 4 Tagen

Zürich, Schweiz coni+partner AG Vollzeit

A consulting firm is seeking a Business Risk Analyst Compliance & Suitability in Zürich. This role requires expertise in compliance, regulations, and risk management, focusing on banking laws and practices. Candidates should possess a Master's or PhD in Law or Economics along with significant experience in compliance or auditing. The position offers a full-time commitment and involves responsibilities such as ensuring compliance, advising management, and overseeing regulatory changes. Proficiency in German and English is essential.
#J-18808-Ljbffr

  • Risk Controller Cross-Border Guidelines

    vor 4 Wochen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...

  • Business Risk Analyst Compliance

    Vor 4 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    Business Risk Analyst Compliance & Suitability Join to apply for the Business Risk Analyst Compliance & Suitability role at coni+partner AG We are looking for a compliance specialist (m, f, d) for a government department of an international bank in Zurich. Responsibilities Ensure compliance with banking laws, regulations, and internal rules as a 2nd line of...

  • Business Risk Analyst Compliance

    Vor 3 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...

  • Business Risk Analyst Compliance

    vor 1 Tag

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...

  • Business Risk Analyst Compliance

    vor 1 Tag

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...

  • Business Risk Analyst Compliance

    Vor 7 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...

  • Business Risk Analyst Compliance

    Vor 4 Tagen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is the...

  • Business Risk Analyst Bank's Regulation

    vor 2 Wochen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...

  • Internal Auditor Cross Border Compliance

    vor 2 Wochen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine internationale...

  • Group Risk Controller Market Regulations

    vor 3 Wochen

    Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...