Junior Risk Manager Crossborder-compliance

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 Bank in Zürich....

**Responsibilities** - Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets. - Act as point of contact for the Bank's first line of defense regarding Crossborder controls. - Coordinate Crossborder monitoring and control activities with the Bank's international locations. -...

**Responsibilities** - Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets. - Act as point of contact for the Bank's first line of defense regarding Crossborder controls. - Coordinate Crossborder monitoring and control activities with the Bank's international locations. -...

**Responsibilities** - Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets. - Act as point of contact for the Bank's first line of defense regarding Crossborder controls. - Coordinate Crossborder monitoring and control activities with the Bank's international locations. -...

Our client is a bank in Zurich. We are looking for a back office specialist (m, f, d) as an Associate Crossborder Controls Tasks Support monitoring and control activities in the private bank's cross-border business / Ensure performance of cross-border frameworks / POC for 1st Line of Defence regarding controls for cross-border processes / Identification...

For a project at our client‘s site, an international bank based in Zurich, we are looking for a motivated (Junior) Business Risk Manager - Operational Risk In this role, you will be part of the First Line of Defense Support department, which partners with the Front Office to promote a sound risk culture and implement an effective operational risk and...

Governance Risk Compliance - Engineering Manager Permanent Role Zurich - Switzerland On behalf of our client, a well known Consulting Company, we are currently looking for a Governance Risk Compliance - Engineering Manager, to support their business and be based in Zurich - Switzerland. **Governance Risk Compliance - Engineering Manager** **Permanent...

**Junior Business Risk Manager (Operational)** Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and...

Our client is a leading bank in the financial center of Zurich. We are looking for a Group Audit Manager Risk & Compliance Aufgaben Analyzing and assessing several Wealth Management Risks assumed by the business / Controlling Market-, Credit-, Operational-, Legal - and Compliance-Risks / Identifying and evaluating the effectiveness of controls designed to...

Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Risk Manager Cross-Border Compliance Aufgaben Ensure effectiveness and efficiency of the Private Banking cross-border framework as 1st or 2nd Line of Defense (LoD) / Further development of controls, processes and reports / Analysis of risk mitigating...

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 Bank in Zürich....

Our client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as a Risk Manager KYC Compliance LatAm Aufgaben Being the first line of defense for LatAm region / Monitoring KYC and the risk management processes globally / Doing active client research with internal and public tools / Supporting the...

Our client is an international bank in Zurich. We are looking for a quantitative analyst (m, f, d) financial market data as a Risk Manager Business Risk Processes Aufgaben Responsible for all types of business process controls in Private Banking for assets serviced in Switzerland / Responsible for control activities from a risk perspective in the business...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

Our client is a bank in Liechtenstein. We are searching for a compliance professional (m, f, d) as a Risk Manager Fraud Aufgaben As Risk Manager in Financial Crime Compliance, responsible for monitoring transaction risks and their systems / Responsible for ensuring compliance with applicable internal and external sanctions regulations / Conduct financial...

Wir sind eine wachstumsorientierte, unabhängige Vermögensverwaltung / Family Office, mit einer internationalen Klientel mit Niederlassungen in Zürich, Bern und Lausanne sowie einer Repräsentanz in London. Für unseren Hauptsitz in Zürich suchen wir per sofort oder nach Vereinbarung Risk Manager/Legal Counsel 60% (w/m/d) In dieser spannenden und...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - To deliver the agreed strategy targets within the Risk & Compliance function, through...

**Responsibilities** - Risk management in an independent firm within a large banking organization - First line of defence support partnering with front office and ensuring an effective risk and control framework - Enhance existing control landscape - Timely and meaningful management risk reporting - Support strategic risk initiatives - Coordination of audit...

Unsere Kundin ist ein renommiertes Finanzinstitut im Bereich Asset & Wealth Management mit Sitz in Zürich. Sie vereint langjährige und umfassende Expertise für Wertschriften mit einzigartigem Know-How in der Vermögensverwaltung und Portfoliomanagement sowie in der Beratung für anspruchsvolle private und institutionelle Kunden. Per sofort oder nach...