Junior Kyc Front Risk Manager 100%

Befristeter Einsatz 100% Laufzeit: asap - 31.12.2023 Branche: Banken Einsatzort: Grossraum Zürich **Anforderungen**: - University degree or equivalent (preferably in economics, business administration, finance or any other related field) - Some project management or business analysis experience is a must - Affinity for risk topics - bank experience in a...

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. The Sub Regional Front Risk Manager supports the frontline, especially the Sub Region Head Israel, Greece, Cyprus and...

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. At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be...

Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Business Risk Manager Cross-Border 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...

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...

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...

**Your field of responsibility** We are offering a Business Risk Management role within the WM FLDS Controls Assurance Team. This is a unique position in which you will have the chance to deepen your experience in risk management related to Private Banking Business focusing primarily on Fraud, US and External Asset Manager (EAM) topics, with the possibility...

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....

**We are looking for a motivated, solution-oriented person who is eager to work and develop in the fast-paced consulting environment. By bringing your analytical and business skills to the table, you will support our financial services clients in future-proofing their risk functions.** (Assistant) Manager - Financial Services Risk Consulting Your...

We are looking for a motivated, solution-oriented person who is eager to work and develop in the fast-paced consulting environment. By bringing your analytical and business skills to the table, you will support our financial services clients in future-proofing their risk functions. Zurich By agreement 80 % - 100 % Your contribution to KPMG Lead the delivery...

We are looking for a motivated, solution-oriented person who is eager to work and develop in the fast-paced consulting environment. By bringing your analytical and business skills to the table, you will support our financial services clients in future-proofing their risk functions. Zurich By agreement 80 % - 100 % Your contribution to KPMG Lead the...

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 das Private Banking...

Commodity Risk Manager **Location**:Zurich, CH, 8005At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food sector, from the...

Our client is an international insurance company in Zurich. We are looking for a risk manager or auditor (m, w, d) as a Group Operational Risk Manager Aufgaben Obtain expertise in the Group's operational risk management methodologies and use of tools / Be familiar with Group operational risk policy and guidelines / Assist management in their risk...

Our client is an international insurance company in Zurich. We are looking for a risk manager or auditor (m, w, d) as a Group Operational Risk Manager Tasks Obtain expertise in the Group's operational risk management methodologies and use of tools / Be familiar with Group operational risk policy and guidelines / Assist management in their risk...

**Junior Relationship Manager Investor Solutions** Wir sind die CG24 Group: Das führende FinTech-Startup im Bereich Marketplace-Lending in Zürich auf dem Weg zum Europäischen Marketplace-Leader. Wir finanzieren über unsere Crowdlending Plattform KMU’s, Privatpersonen sowie professionelle Immobilienunternehmen. Privatpersonen und institutionellen...

About us Ihre Aufgaben: - Manager on Duty Einsätze - Sicherstellung der Funktionalität von Opera, FO, Interfaces, Kommunikation - und Weckanlage sowie Opera Datenbankmanagement. Verantwortliche Person bei Störungen in Zusammenarbeit mit EDV - Verantwortlichen. - Leitbild und Zielvereinbarung im Bereich Front Office in Zusammenarbeit mit dem Operation...

About the role   We are looking for a Commodity Risk Manager to model BC’s commodity P&L risk from physical and derivative positions using Value-at-Risk, Stress Tests, scenario analysis, and other metrics. It is a critical role in helping the risk team and sourcing teams assess the commodity P&L risk and adjust the hedging strategy if needed. The...

About the role   We are looking for a Commodity Risk Manager to model BC’s commodity P&L risk from physical and derivative positions using Value-at-Risk, Stress Tests, scenario analysis, and other metrics. It is a critical role in helping the risk team and sourcing teams assess the commodity P&L risk and adjust the hedging strategy if needed. The...

**FE fundinfo** is a global leader in investment fund data and technology. We are proud of our vast, diverse, and highly skilled team, who help to make our industry Better Connected and Better Informed. We are currently recruiting for a Junior Account Manager to join our team in a flexible hybrid capacity working from London. Join our dynamic commercial...