Crossborder Control Expert

vor 22 Stunden


Zurich, Schweiz Bank J. Safra Sarasin Vollzeit

**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.
- Prepare analyses, assessments and management reports regarding Crossborder controls.
- Develop the Bank's Crossborder control framework and identify areas for improvement.
- Provide day-to-day guidance and advice to the Bank’s front units on Crossborder matters.
- Support internal and external audit requests related to Crossborder.

**Profiles**
- University degree or equivalent education in Banking, Compliance, Law, Risk Management or Business Administration preferable, however not mandatory.
- Specialist know-how in Crossborder compliance: 3-5 years practical experience in a Crossborder Business/ Business Risk Management/ Front Compliance role, preferably in a medium-sized private banking organization.
- Strong analytical and problem solving skills, able to deliver high quality work.
- Solution oriented, positive and hands-on working attitude, combining reliability, accuracy, and pragmatism.
- Willingness to take responsibility and ability to work independently.
- Strong interpersonal skills, team player and high level of flexibility and adaptability to changes.
- Proficient in English and preferably in German, excellent communication and presentation skills.

**Activity rate**

100 %


  • Junior Control Expert

    Vor 7 Tagen


    Zurich, Schweiz Bank J. Safra Sarasin Vollzeit

    **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. -...


  • Zurich, Schweiz coni+partner AG Vollzeit

    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...


  • Zurich, Schweiz Austro Control Vollzeit

    Wir suchen zur Verstärkung der Abteilung Austro Control Engineering Services an unserem Standort Flughafen Schwechat eine:n „TECHNICAL CONTROL AND MONITORING SYSTEMS EXPERT“ **(w/m/d)** **Herausforderungen, die auf Sie zukommen**: - Sie übernehmen die Projektleitung für beauftragte Projekte sowie die Abwicklung von Beschaffungsvorhaben - Sie sind...

  • Model Risk Control

    vor 1 Woche


    Zurich, Schweiz UBS Vollzeit

    Switzerland - Zürich Risk Group Functions **Job Reference #** 252518BR **City** Zürich **Job Type** Full Time, Part Time **Your role** Are you an expert in finance, do you like modelling, do you like to interact with internal and external stakeholders? Are you attracted by the prospect of pioneer work in the area of financial and business risk...


  • Zurich, Schweiz Takeda Pharmaceutical Vollzeit

    **About** the role**: - ** Develop and implement product-specific manufacturing unit operation process dynamics and control strategies, i.e., leveraging on established digital platforms and infrastructure to create digitizable numeric (mechanistic, hybrid and statistical) models for product-specific unit operation simulation that incorporates parameters and...

  • Payroll Expert 80-100%

    vor 23 Stunden


    Zurich, Schweiz Universal-Job Vollzeit

    **Beschreibung** In dieser Position übernehmen Sie eine Vielzahl von Verantwortlichkeiten, die die Gestaltung und Koordination von Prozessen im Bereich Payroll beinhalten. Sie spielen eine aktive Rolle in der Zusammenarbeit mit Steuerspezialisten und dem Global Employer Service Team. Dabei koordinieren Sie eng mit Ihrem Team anspruchsvolle Lohnmandate von...


  • Berne ou Zurich, Schweiz Eidgenössische Finanzmarktaufsicht FINMA Vollzeit

    L'Eidgenössische Finanzmarktaufsicht (FINMA) est une autorité chargée de surveiller le marché financier suisse. Son objectif premier est de protéger les créanciers, les investisseurs et les assurés tout en garantissant un bon fonctionnement des marchés financiers.Nos équipes composées d'environ 700 collaborateurs compétents et motivés travaillent...

  • Risk Manager

    Vor 2 Tagen


    Zurich, Schweiz Tiger Recruitment Ltd Vollzeit

    **Risk Management ICS Expert** **Overview** We currently have an excellent contract within a leading Financial Services company in Zurich for someone with experience of Internal Control Systems. This will begin as a 3-month contract with the potential to be extended. **Main responsibilities** - Application of the internal control system (ICS), ensuring...


  • Zurich, Schweiz Climeworks Vollzeit

    Your mission at Climeworks is to be the Subject Matter Expert in cost estimation of our EPC projects working as an integral part of the project management team. - You will own all Climeworks’ CAPEX cost estimates, organizing those built externally in the past and, moving forward, internally building cost estimates across multiple geographies. - You will...

  • Audit Expert

    Vor 2 Tagen


    Zurich, Schweiz UBS Vollzeit

    Critères de l'offre Description du poste Are you a sharp evaluator of risk and enjoy investigating complex business processes and products? Do you want to play a key role in improving the effectiveness of business critical processes to help safeguard and strengthen UBS? At UBS, we re-imagine the way we work, the way we connect with each other - our...


  • Zurich, Schweiz Spring Professional Vollzeit

    A globally trusted company in the pharmaceutical industry is looking for a Customer Support expert to join their team in Zurich and help them to continue their journey in personal health. You will be working within a dynamic sales team that is driven and competent. Your goal is to identify the best solutions for the clients. The role is mostly home based...


  • Zurich, Schweiz ABB Vollzeit

    **Payroll Expert in Global Payroll and Time & Attendance Program**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity...


  • Zurich, Schweiz ABB Vollzeit

    **Time and Attendance Expert in Global Payroll and Time & Attendance Program**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+,...


  • Zurich, Schweiz Vontobel Vollzeit

    Your opportunity This is an entrepreneurial role with significant scope to create value. A genuine passion for organizational and structural work is essential as well as the desire to work within a team. Ensure with active engagement the successful coordination of roadshows, fund manager and C-level meetings as well as briefing documents for the...


  • Zurich, Schweiz Vontobel Vollzeit

    Your opportunity This is an entrepreneurial role with significant scope to create value. A genuine passion for organizational and structural work is essential as well as the desire to work within a team. Ensure with active engagement the successful coordination of fund manager roadshows, fund manager and C-level meetings as well as briefing documents for...

  • Operational Risk

    Vor 2 Tagen


    Zurich, Schweiz UBS Vollzeit

    Critères de l'offre Description du poste You are passionate about numbers, you have strong programming skills with a "can do" mentality, an independent working style and you like to drive improvements? Then don't wait - apply! We're offering a permanent position within the GCRG (Group Compliance, Regulatory & Governance) Models & Methodology function to...


  • Zurich, Schweiz UBS Vollzeit

    Schweiz - Zürich, Schweiz - Westschweiz- Kundenberatung / Relationship Management, Sales- Personal & Corporate Banking**Automatischer Stellencode** - 252487BR**Stadt** - Genève, Lausanne, Nyon, Zürich**Job-Typ** - Vollzeit, Teilzeit**Ihre Rolle** - Verstehen Sie es, Kundenbedürfnisse rasch zu erkennen und Kundenbeziehungen erfolgreich aufzubauen und zu...


  • Zurich, Schweiz Julius Baer Vollzeit

    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 &...


  • Zurich, Schweiz Open Systems AG Vollzeit

    **About Open Systems** Open Systems delivers cybersecurity beyond expectations. We partner with organizations to boost the security performance of their digital transformations. Our award-winning Managed Detection and Response (MDR) and Secure Access Service Edge (SASE) services connect and protect customers today, while increasing their security maturity...


  • Zurich, Schweiz Julius Baer Vollzeit

    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 this particular position, the Application Responsible owns the Flowable Platform, which builds the foundation for all...