Risk Manager Kyc Compliance Latam

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. Wir suchen...

Our client is a bank in Zurich. We are looking for a process risk analyst (m, w, d) as a Manager Front Risk Systems ALM LatAm Aufgaben Responsible for the compliance front risk management systems with focus on LatAm / Controlling and monitoring compliance risks for the front units / Supporting the front desks from the service center for risk issues for...

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....

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 Privatbank mit HQ...

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 compliance specialist (m, f, d) as a Risk Manager Compliance Aufgaben Responsible as Risk Manager in the 2nd Line of Defence for the further development of the quality of the control framework related to the Bank's cross-border business / As Point of Contact responsible for providing guidance and...

Our client is a bank in Zurich. We are looking for an in-house consultant (m, f, d) as an Risk Manager Compliance Aufgaben Responsible for control activities from 2nd Line of Defence (LoD) for cross-border business / Responsible for monitoring cross-border risks and cross-border risk mitigation, especially in high business risk areas / Ensure controls are...

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. **YOUR CHALLENGE**: - Review and consolidate data in order to generate periodic reports - Support in the tracking and...

M- Posted by - Marco Lucchin- Recruiter The company functions as an asset management firm, overseeing the financial assets of entrepreneurs, affluent families, and individuals. Their pool of institutional investors includes pension funds, foundations, family offices, companies, other asset management entities, and private banks. The investment objectives of...

Our client is a bank in Zurich. We are looking for a compliance specialist (m, f, d) as a ESG Compliance / Risk Manager Aufgaben Oversee all ESG compliance and risk matters, including regulatory requirements / Ensure proper implementation of ESG requirements across the organization / Ensure ESG compliance for business frameworks, operations and...

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....

TEAM LEADER KYC WM (JOB NUMBER: 1 B000591) **Overview** The open position is for a Team Leader within the Compliance Team - KYC based in Zürich. The team leader will report to Head of KYC for Wealth Management based in Geneva. The mission is focused on the Wealth Management business of the Bank and consists in ensuring compliance with external...

For a project at our client's site, an international bank based in Zurich, we are looking for an experienced Project Manager - Financial Crime Compliance / AML In this role, you will be responsible for ensuring implementation and adherence of the financial crime compliance policies, guidelines and standards across the Asset Management Division. **Your...

**Risk and Compliance Manager** Within the Office of Legal & Information Security, you will be responsible for risk and general compliance. This is a unique position as you will drive the development of Enterprise Risk management, using both a management and hands-on approach within technical, economical and legal areas. **Your mission** You interact with...

Role Description: The KYC Officer works directly with the Accountable Client Owner (ACO) responsible for the client relationships, AFC and other stakeholders to complete client KYC Event Driven Reviews, ensuring strict adherence to Deutsche Bank's KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support...

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...

For our client, a frontrunner in its respective industry, we are looking for a Team Lead KYC. The job holder will be responsible in ensuring compliance with external regulations as well as internal policies while actively managing operational regulatory and reputational risks with a main focus on German-speaking countries Are you known for your strong...

**Overview** The open position is for a Team Leader within the Compliance Team - KYC based in Zürich. The team leader will report to Head of KYC for Wealth Management based in Geneva. The mission is focused on the Wealth Management business of the Bank and consists in ensuring compliance with external regulations and internal policies while actively...

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....

Who is hiring? For an Investment Boutique in Zurich, we are looking for a Risk Manager! Tasks - Involved in Investment risk tasks, Regulatory risk and Corporate risk - Pivotal role in identifying, assessing, and managing risks associated with our operations - Ensuring adherence to regulatory requirements - Implementing robust risk management frameworks -...