Risk Manager Client Lifecycle Control Client Id

**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...

**Your field of responsibility** This is an exciting role as Risk Manager in the Second Level Support in our Tax Formalities Team in Zurich. In this role you will be responsible to support internal partners in the matter of client documentation for international tax regulations such as FATCA, U.S. Withholding Tax and AEI to meet regulatory requirements. As...

Our client is an international private bank in Zurich. We are looking for a specialist (m, f, d) as a Risk Control Manager - Client Onboarding Tasks Processing all account openings for private and corporate clients and clients and ensure regular and proper verification of client documents / Providing timely client analysis for private and corporate...

**Your field of responsibility** To enhance our digital offering we are looking to expand our team of Senior Business Platform Owners (Agile/Scrum Product Owners). Good understanding of client onboarding and investment suitability processes combined with Agile software delivery experience, a lot of drive and a track record of successfully implementing...

Switzerland - Zürich - Marketing and Communications - Group Functions **Job Reference #** - 276486BR **City** - Zürich **Job Type** - Full Time **Your role** - As the Client Experience Manager for the UBS Social Impact team, your role is to ensure an outstanding client experience within the Social Impact realm. - You do this by implementing the defined...

16.02.23 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. **Stellenbeschreibung**: As a member of the Enterprise Architecture team, you will be one of our System...

**Your field of responsibility** Join us as a Junior Client Manager within our Africa Team as part of the International Wealth Management division located in Zurich. You will closely collaborate with and provide assistance and support to some of the most talented Senior Relationship Managers, servicing sophisticated HNWI/UHNWI client relationships. As a...

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...

Switzerland - Zürich - Digital, Process, project and program management - Personal & Corporate Banking **Job Reference #** - 267155BR **City** - Zürich **Job Type** - Full Time, Part Time **Your role** - We're looking for Product Manager in the Client Data & Client Service Activity area to: - build-out Client Data Processes and use-cases in the...

**Job **Description** The position of Operational Risk Manager is in the Operational Risk Function is a second line of defence function with the responsibly to provide oversight of operational risk management and control activities performed by the first line of defence. To do so, the Operational Risk function engages in advisory as well as control testing...

At Evooq, we are building an ecosystem of solutions that combine data, technology and investment expertise. Finance professionals use our solutions to rapidly identify investment opportunities, make informed decisions and manage the risk and the lifecycle of the investments. Moreover, Evooq is organized according to a flat structure, through highly...

Executive Management / Business Management English **We Offer** The Regional and Divisional Client Office is a department within the Swiss Bank COO function. Our mission is to own and to orchestrate top client reviews for most high-risk clients of the region and the division in close collaboration with Business Area’s, Risk and Compliance functions. As...

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 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...

Critères de l'offre Description du poste Do you want to take your career to the next level learning new things every day? You proactively go the extra mile, take ownership, and make things happen? Are you focused on the details, even when under pressure? **We are looking for a Client Account Manager to**: - support client advisors in delivering...

Als etabliertes Personalvermittlungsbüro mit sechs Standorten in der Schweiz sind wir seit über 40 Jahren auf die Besetzung von kaufmännischen Stellen spezialisiert. Im Auftrag unseres Kunden, einer renommierten Privatbank mit Niederlassung in Zürich, suchen wir ab sofort oder nach Vereinbarung einen vertrauenswürdigen **Client Data Process Manager...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

Category- Risk Controlling- Posted on- 9 August 2023Share this page - twitter - facebook - linkedin - whatsapp - copy url **About us****: LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of...

The Risk Program Manager reports directly to the Group CRO and is part of the Risk Leadership Team. He supports the risk organisation with expert technical know-how and leads initiatives and projects. - Brings expertise and leading-edge theoretical knowledge relevant for Risk Management and provides advice to the whole risk organisation on Economic...

**Your field of responsibility** We are offering an outstanding opportunity to join us as Operational Risk Manager within the 2nd line of defense. Your responsibilities are to assess, monitor, and provide independent opinion on Cyber & Technology Risk globally and with focus on Swiss legal entities. Your portfolio will cover strategic initiatives,...