Compliance Risk Manager

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 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 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...

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...

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...

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 Liechtenstein. We are searching for a compliance professional (m, f, d) as a Risk Manager Fraud Aufgaben As Risk Manager in Financial Crime Compliance, responsible for monitoring transaction risks and their systems / Responsible for ensuring compliance with applicable internal and external sanctions regulations / Conduct financial...

Wir sind eine wachstumsorientierte, unabhängige Vermögensverwaltung / Family Office, mit einer internationalen Klientel mit Niederlassungen in Zürich, Bern und Lausanne sowie einer Repräsentanz in London. Für unseren Hauptsitz in Zürich suchen wir per sofort oder nach Vereinbarung Risk Manager/Legal Counsel 60% (w/m/d) In dieser spannenden und...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - To deliver the agreed strategy targets within the Risk & Compliance function, through...

Unsere Kundin ist ein renommiertes Finanzinstitut im Bereich Asset & Wealth Management mit Sitz in Zürich. Sie vereint langjährige und umfassende Expertise für Wertschriften mit einzigartigem Know-How in der Vermögensverwaltung und Portfoliomanagement sowie in der Beratung für anspruchsvolle private und institutionelle Kunden. Per sofort oder nach...

**Über AlixPartners** AlixPartners ist ein führendes global tätiges Beratungsunternehmen. Mit unseren erfahrenen Experten konzentrieren wir uns darauf, wertschöpfende Ergebnisse für unsere Kunden zu erzielen und dadurch den Erfolg eines Unternehmens zu sichern. Dank unseres Know-hows sind wir in der Lage, in kritischen Situationen umgehend...

Risk & Compliance Administrator - Audit Corporates Backoffice - Do you enjoy working in a team-oriented, multicultural and professional environment? In this key role within our back office, you will support the audit teams in navigating through the administrative risk, compliance and independence process.**Zurich** **As soon as possible** **80 % - 100...

**Do you enjoy working in a team-oriented, multicultural and professional environment? In this key role within our back office, you will support the audit teams in navigating through the administrative risk, compliance and independence process.** Risk & Compliance Administrator - Audit Corporates Backoffice Your contribution to KPMG - Prepare independence...

CSL Vifor part of CSL is a world leading Nephrology, Iron Deficiency and Cardio-Renal pharmaceutical company and are experiencing rapid growth due to pipeline realization and optimization. In addition, due to the integration of Vifor into CSL a new position has arisen within the Cybersecurity, Compliance and Risk team as a I&T Risk and Compliance Management...

**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...

Identify key risks within the business; monitor incidents assessing root cause and identify risk trends - Undertake an annual testing programme against inherent key risks that have been recognised within WM environment - Provide value added management information to our Corporate Governance committee structure - Review new products to assess any potential...

**Are you interested in technology and innovation and have an aptitude for technology risk management? We are looking for a proactive, enthusiastic professional for an exciting opportunity to become part of our technology risk management team. This role is for you if you are looking for challenges in digital transformation working for a regulated...

For a project at our client‘s site, an international bank based in Zurich, we are looking for a motivated (Junior) Business Risk Manager - Operational Risk In this role, you will be part of the First Line of Defense Support department, which partners with the Front Office to promote a sound risk culture and implement an effective operational risk and...

**Du bist neugierig und möchtest erste Berufserfahrung im Bereich Internal Audit, Risk & Compliance sammeln? Wir bieten dir im Rahmen eines Internships die Möglichkeit, einen spannenden Einblick in die vielfältigen Branchen unserer national und international tätigen Kunden zu erhalten.** Internship - Internal Audit, Risk & Compliance Services So...

Our client is a bank in Zurich. We are looking for a process risk analyst (m, w, d) as a Manager Front Risk Systems ALM LatAm Aufgaben Responsible for the compliance front risk management systems with focus on LatAm / Controlling and monitoring compliance risks for the front units / Supporting the front desks from the service center for risk issues for...