Control Expert
vor 3 Wochen
Job Summary
**Business unit**
**Business Development**
**Location**
**Zurich, CH**
**Activity rate**
**100%**
**Publication date**
**06.02.2023**
**Reference**
**2041**
- About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.
We are successfully operating for more than 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
- Your roleAs Control Expert (Cross border Banking Services) at Bank J. Safra Sarasin you are passionate about ensuring effectiveness of the Bank's Cross border control framework and provide permanent support to the Bank's second line of defense. This includes performing regular monitoring and control activities, preparing critical management reports, identifying risks and proposing adequate improvement measures.
- Your responsibilities- Define, execute, and maintain controls in the area of Cross border banking
- Develop the Bank's Cross border control framework and identify areas for improvement
- Prepare analyses, assessments and management reports regarding Cross border controls
- Act as point of contact for the Bank's first line of defense regarding Cross border controls
- Coordinate Cross border monitoring and control activities with the Bank's international locations
- Provide day-to-day guidance and advice to the Bank’s front units on Cross border matters
- Support internal and external audit requests related to Cross border
- Your profile- University degree in Banking, Compliance, Law, Risk Management or Business Administration or completed apprenticeship or similar banking education
- 3-5 years of practical experience in the field of Cross border Banking, Business Risk Management or Front Compliance
- Successful track record in monitoring and control activities
- Excellent Microsoft Office skills
- Strong analytical and problem solving skills, able and committed 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
- Fluency in English
Agencies, please contact our Human Resources department to submit profiles.
-
Technical Control and Monitoring Systems Expert
vor 3 Wochen
Zurich, Schweiz Austro Control VollzeitWir 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...
-
Investment Banking Risk
Vor 7 Tagen
Zurich, Schweiz Nomura Vollzeit**Job title: Investment Banking Risk & Controls Associate** **Corporate Title: Associate** **Division / Department: Investment Banking Division** **Location: Zurich, Switzerland** **Nomura Overview** This role resides in our Investment Banking Division (IBD) COO team, focused on the Greentech Industrials and Infrastructure EMEA Sector team, and the IBD...
-
Production Expert in Bottling
Vor 2 Tagen
Zurich, Schweiz ITech Consult VollzeitRole: Production expert in bottling (M/F/d) Industry: Pharma Place of work: Kaiseraugst **Project**: For our customer, a large pharmaceutical company based in Basel, we are looking for a production expert in filling (M/F/d). **Background**: The production expert has the task of operating the production systems in accordance with GMP and carrying out order...
-
Network Expert
vor 4 Wochen
Zurich, Schweiz Coopers Group AG VollzeitNetwork Expert For our client, one of the the world's leading technology companies, we are looking for a Network Expert **Your Tasks**: - Network support service focused on the regional network incidents and service requests, including but not limited to hardware lifecycle, troubleshooting, device configuration and update - Effective collaboration with...
-
Risk Manager
Vor 3 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...
-
Audit Expert
Vor 3 Tagen
Zurich, Schweiz UBS VollzeitCritères 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...
-
Payroll Expert in Global Payroll and Time
vor 4 Wochen
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...
-
Time and Attendance Expert in Global Payroll and
vor 4 Wochen
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+,...
-
Risk Manager Client Lifecycle Control Client Id
Vor 3 Tagen
Zurich, Schweiz Credit Suisse Vollzeit**Ihr Aufgabenbereich** Wir bieten eine spannende und herausfordernde Position in Client ID Team innerhalb der Client Lifecycle Control in Zürich (Uetlihof) mit Hauptfokus auf Private Banking, Personal & Business Banking und Premium Clients. Sie unterstützen uns bei der Einhaltung der Richtlinien und Vorschriften im Bereich der Kundenidentifikation...
-
Operational Risk
Vor 3 Tagen
Zurich, Schweiz UBS VollzeitCritères 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...
-
Head of Command, Control
vor 1 Monat
Zurich, Schweiz Atos VollzeitEviden ist ein Unternehmen der Atos-Gruppe mit einem Jahresumsatz von ca. 5 Mrd. EUR und weltweit führend bei der datengesteuerten, vertrauenswürdigen und nachhaltigen digitalen Transformation. Als digitales Unternehmen der nächsten Generation mit weltweit führenden Positionen in den Bereichen Digital, Cloud, Data, Advanced Computing und Digital Security...
-
Anti-money Laundering
Vor 7 Tagen
Zurich, Schweiz Credit Suisse Vollzeit**Your field of responsibility** Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank’s key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g. FINMA, internal and external audit,...
-
Application Responsible Flowable Platform for
Vor 3 Tagen
Zurich, Schweiz Julius Baer VollzeitAt 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...
-
Counterparty Credit Risk Audit Expert
Vor 3 Tagen
Zurich, Schweiz UBS VollzeitCritères de l'offre Description du poste Are you a sharp evaluator of credit risk? Can you investigate complex situations and propose solutions? We're looking for someone like that who can: - conduct reviews and audits of (i) probability of default, loss given default and expected loss; (ii) counterparty credit risk including over the counter, exchange...
-
20 Day Project
vor 1 Woche
Zurich, Schweiz Stone Sourcing AG VollzeitTasks **1. Workshop Facilitation**: Lead and facilitate a 15-day workshop on Ansible-Navigate, covering topics ranging from basic concepts to advanced automation strategies. **2. Curriculum Development**: Collaborate with the training team to refine and tailor the workshop curriculum to meet the specific needs and skill levels of the participants. **3....
-
Head of Cloud Security
Vor 3 Tagen
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Information Technology (IT) - Group Functions **Job Reference #** - 266734BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you an experienced leader with a broad range of skills in the Cyber Security? Are you an expert in the particulars of cloud and container security? - We are looking for a Head of Cloud...
-
Financial / Product Controller
Vor 4 Tagen
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Finance - Group Functions **Job Reference #** - 276362BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you passionate about derivatives instruments and markets? - Are you an expert at analyzing and reporting Balance Sheet and P&L of Investment Banking businesses?- We’re looking for a financial / product...
-
Aml/kyc Associate
Vor 3 Tagen
Zurich, Schweiz Future Watch International Recruiting VollzeitCategory: Banking- Created: 06 April 2019**GREAT OPPORTUNITY** **Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.** **AML / KYC OFFICER** - Support front employees (relationship manager) and...
-
Director of SoC Architecture
vor 2 Wochen
Zurich, Schweiz IC Resources VollzeitOur client, a renowned global technology giant is recruiting for a Director of SoC Architecture to join their expanding research facility in Zurich, Switzerland. This Research centre is at the heart of innovation for future computing systems. The Director of SoC Architecture will head up a team exploring new computing architectures for next generation...
-
Graduate - Financial Services Risk Consulting
vor 2 Wochen
Zurich, Schweiz KPMG Vollzeit**Graduate - Financial Services Risk Consulting**: - Kick-start your career at KPMG and contribute to the stability of the Swiss financial sector. You can expect an experienced and diverse team of risk, finance and treasury experts as well as exciting and challenging tasks in a dynamic and international environment.- Zurich - By agreement - 80 % - 100...