Risk and Compliance Specialist

Compliance and Risk Management SpecialistWe're looking for a detail-oriented professional to join our team as a compliance and risk management specialist. As a key member of our team, you will be responsible for identifying and mitigating potential risks associated with compliance and ensuring we remain up-to-date with changing regulations.Key...

As a Risk Compliance Specialist at RM Group (Switzerland), you will play a vital role in ensuring the company's SOX compliance program is robust and effective. The position involves performing SOX control walkthroughs, communicating with business units to determine control design, conducting tests of design effectiveness and operating effectiveness per...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the registration of investment funds with relevant authorities and maintaining relationships with foreign investment funds in Switzerland.The ideal candidate will have a strong...

Job Description:We are seeking a skilled Compliance Risk Specialist to join our team at coni+partner AG. In this role, you will be responsible for monitoring regulatory obligations such as EMIR and MiFID II, conducting gap analyses, and ensuring compliance with applicable laws and regulations.About the Role:Monitor relevant regulatory obligations and conduct...

**Company Overview**Energy Infrastructure Partners is an investment boutique specializing in private equity investments in the energy infrastructure sector. Our team focuses on identifying opportunities to support expanding our focus to global investment activities.We are seeking a highly skilled Risk Officer to join our Compliance & Risk Management Team. As...

Job DescriptionThe Senior Paralegal / Compliance Specialist will play a key role in ensuring that our operations adhere to legal, regulatory, and compliance standards.This includes drafting and negotiating legal documents, managing risk, and maintaining compliance with applicable laws and regulations.We are looking for a highly skilled professional with...

About This RoleThis Compliance and Risk Management Specialist role requires a strong technical aptitude and data engineering/analytics experience. The ideal candidate will be able to see the big picture and understand interdependencies while being able to dive into the bits and bytes when needed.Main Responsibilities:Optimize and redesign Kiteworks's audit...

RM Group is seeking a Compliance and Risk Management Professional to join our team in Zurich.About the Position:This position involves developing and enhancing internal directives and standard procedures in alignment with company regulationsProviding operational support to the CTCO to enhance services for Local Divisions is a key responsibilityAdvising on...

About the Position:This is a critical role within UBS's AML and Compliance Monitoring, Surveillance and Testing audit team. The successful candidate will be responsible for evaluating and improving the effectiveness of AML and Trade Surveillance controls.About the Team:We are an independent function that supports UBS in achieving its strategic, operational,...

About the RoleSamsung Electronics America is seeking an Internal Controls Specialist to join our team. This role is responsible for ensuring the effectiveness of our internal controls, which are designed to protect our assets and prevent unauthorized transactions.The successful candidate will have a strong background in accounting and finance, with...

About the RoleWe are looking for a highly skilled Risk and Compliance Officer to join our team at Kanadevia Inova. As a key member of our finance department, you will be responsible for identifying and mitigating risks across various business units. Your expertise will help us maintain a strong reputation in the industry while ensuring compliance with...

Company Overview:Coopers Group AG is a leading company in the Telecommunication industry, recognized for its commitment to excellence and integrity. We are seeking a highly motivated SOX Compliance Analyst to support our Senior Director of Risk & Compliance in executing and managing our Company's SOX Compliance program.

Samsung Electronics is a leader in the technology sector, committed to excellence through employee contributions. We value talented individuals who share our passion for innovation and progress.We offer a collaborative work environment where you can grow professionally and develop new skills.Your Key ResponsibilitiesAs a Risk Management Specialist, you will...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a deep understanding of regulatory requirements and a proven track record of developing and implementing effective compliance programs. Key responsibilities include:Performing high-risk client on-boarding and assessing KYC and Financial...

Job Description: Risk Management SpecialistSamsung Electronics Switzerland GmbH is looking for a highly motivated Risk Management Specialist to join our team.The successful candidate will be responsible for:Preparing risk analyses and data analyses.Implementing controls according to internal standards independently.Evaluating and optimizing several internal...

As a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company's qualitative risk management framework including the Internal...

As a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company's qualitative risk management framework including the Internal...

About the JobWe are seeking a highly skilled Due Diligence Officer to join our team in Zurich. As a Due Diligence Officer, you will play a crucial role in ensuring that our clients meet regulatory requirements and maintain a high level of risk management.Your primary responsibilities will include validation of client profiles, performing risk and compliance...

Chief Compliance and Risk Officer (CCRO)Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform that automates corporate payment processes. Our focus lies on corporate clients in Switzerland, the UK, and Cyprus. We are in the process of applying for a FinTech license in accordance with Article 1b of...

Randstad (Switzerland) Ltd. is seeking a skilled IT Compliance Specialist to support their compliance project. As a Compliance Risk Management Professional, you will work closely with the Risk and Compliance Director to perform SOX control walkthroughs and communicate with business units to determine the appropriate design of controls and adjustments...