Risk Manager Cross-border Compliance

Our client is a bank in Zurich. We are looking for an in-house consultant (m, f, d) as a 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...

Switzerland - Zürich - Business management, administration and support, Compliance, Risk - Personal & Corporate Banking **Job Reference #** - 270333BR **City** - Zürich **Job Type** - Full Time, Part Time **Your role** - Would you like to create sustainable success together? Are you a motivated self-starter, naturally curious and likes to challenge...

Switzerland - Zürich - Business management, administration and support - Global Wealth Management **Job Reference #** - 273102BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you a hands-on and energetic team player looking to have an impact within UK International? Are you interested in working on complex regulatory environment with...

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 internationale...

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 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...

Our client is a bank in Zurich. We are searching for a bank lawyer (m, f, d) as a Contract Lawyer Cross Border Aufgaben Work closely with internal and external professionals worldwide / Advising management on Swiss, cross-border and foreign rules and regulations / Drafting and reviewing contracts and correspondence / Responsible for all aspects of...

Critères de l'offre Description du poste Are you open minded and curious about how to reflect regulatory requirements in business processes in order to deliver high quality and compliant investment service to Wealth Management clients? Do you like to research details as well as organizing and implementing change? **We're looking for a Business Risk...

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...

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

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...

**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...

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 a Swiss Private Bank in Zurich, they are going through a large growth period and are looking for an experienced Compliance Officer with front experience. This position offers remote working opportunities for a few days a week.** **Are you looking for an exciting opportunity to develop your career then this is your chance as** **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....

Syz Capital is a Swiss-based Alternative Asset Manager specialized in private market funds and hedge funds. Syz Capital provides private and institutional investors unparalleled access to quality opportunities across liquid and illiquid alternative investment ecosystem. Uniquely positioned to understand the needs and challenges facing investors, SYZ...

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...

**Your field of responsibility** As part of the First Line of Defense Support (FLDS) team in the Business Area (BA) Private Banking International (PBI), you proactively advise and support Front Line employees to become a strong First Line of Defense, and are involved in risk related topics such as Financial Crime Compliance (FCC), Cross Border, Investor...

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...

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Head Compliance (f/m). Tasks - Handling of all compliance matters of the company - Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering - Implementation of...