Risk Manager Cross Border Compliance Bank

Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Associate 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...

Job DescriptionWe are seeking a skilled and experienced Cross Border Banking Control Expert to join our team at J. Safra Sarasin.Responsibilities:Define, execute, and maintain cross-border controls at the second line of defense with a focus on client contact documentation.Conduct regular cross-border compliance reviews on specific markets.Coordinate...

AufgabenAls Fachkraft für Cross-Border-Fondsmanagement sind Sie verantwortlich für die Analyse und Bewertung der Prozesse des Vertriebs und der Registrierung von Investmentfonds im Bereich Cross Border. Dies beinhaltet die Analyse und Bewertung der aufsichtsrechtlichen und rechtlichen Anforderungen für den Vertrieb und der Registrierung von...

Job DescriptionWe are seeking a skilled Cross-Border Market Specialist to join our team at Finders SA. This role is ideal for a dynamic individual with a strong background in Swiss banking and the ability to develop and manage client relationships, particularly within the NRI (Non-Resident Indian) market.Key Responsibilities:Develop and manage a portfolio of...

About the RoleFinders SA is seeking a seasoned and dynamic relationship manager to spearhead our expansion into cross-border markets. This key role will involve developing and maintaining high-value client relationships, providing tailored financial solutions, and driving business growth.

Job OverviewWe are seeking an experienced and skilled Cross-Border Markets Relationship Specialist to join our team at Finders SA. This role is ideal for a dynamic individual with a strong background in Swiss banking and the ability to develop and manage client relationships, particularly within the NRI (Non-Resident Indian) market.

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at Kanadevia Inova Group. As a key member of our organization, you will play a vital role in ensuring that we meet all legal and regulatory requirements.Main Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and regulations, identifying potential...

At CH10 - BJB Bank Julius Baer & Co. Ltd., we're dedicated to empowering our clients and staff alike.OverviewWe're seeking an experienced Enterprise Risk Management Specialist to join our team in Switzerland. This role plays a vital part in ensuring the effective management of risks across our organization, focusing on Front Risk Management for Private...

Über uns LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende...

**Operational Risk and Compliance Manager** Within the team of Legal & Information Security, which includes compliance and risk management, you are primary responsible for the management of our enterprise risks. Secondary, you will support the general compliance activities. This is a unique position as you will drive the development of Enterprise Risk...

Our client is an industrial company in Zurich. We are looking for a BCM specialist (m, f, d) as a Risk Manager Business Continuity Management Aufgaben Responsible as a 2nd line of defense for physical and personal security / Risk assessment of security risks, definition and maintenance of measures / Controlling of internal processes inclusive the outsourcing...

Job SummaryWe are seeking a highly skilled Risk and Compliance Specialist to join our team at CH10 - BJB Bank Julius Baer & Co. Ltd. This is an exciting opportunity to work in the private banking business, focusing on ensuring the implementation of effective controls and adhering to regulatory requirements.

About Alpinum Solutions AGWe are a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.Opportunity OverviewSector: BankingLocation: ZurichEstimated Salary Range: CHF 130,000 - CHF 150,000 per yearJob ResponsibilitiesConduct comprehensive investigations into potential money laundering activities, identifying suspicious...

JobbeschreibungUnser Kunde ist eine Bank. Wir suchen einen KYC Compliance-Spezialisten (m, w, d) als KYC-Compliance Manager / Front Risk-Systeme. In dieser Rolle werden Sie verantwortlich sein für das Für das Front-Risk-Management-System, um sicherzustellen, dass unsere globalen Einheiten die notwendigen Kompetenzen und Prozesse haben, um Risiken zu...

**HREX IS Risk, Compliance & Security Manager**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB...

About the RoleWe are seeking a highly skilled Regulatory Framework Specialist to join our team at J. Safra Sarasin.As a key member of our organization, you will play a critical role in ensuring the effectiveness of our Cross-border control framework.You will provide permanent support to our second line of defense, performing regular monitoring and control...

Join us as a Technology Risk & Controls Manager - If you have strong capabilities in cyber security and IT resilience along with regulatory and operational risk experience in a technology environment, this is an excellent opportunity to join our team. - You’ll have an ideal platform for building your network and advancing your career, while helping to...

About UsState Street Corporation is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people.Role...

About Bank J. Safra SarasinWe are a leading sustainable private bank offering 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, valuing each person's unique technical expertise, professional qualifications, and social...

Job OverviewWe are seeking a seasoned expert in Risk & Compliance to fill the role of Group Audit Manager WM Risk & Compliance.About the RoleThis position involves analyzing and assessing various Wealth Management Risks, controlling Market-, Credit-, Operational-, Legal- and Compliance-Risks, identifying effective controls, and providing solutions to issues...