Risk Management and Compliance Officer

At Coni + Partner, we believe that effective risk management and compliance are essential for any organization to succeed. As a Risk Management and Compliance Specialist, you will be responsible for identifying and mitigating risks, ensuring that our client's merchant bank complies with relevant laws and regulations.The ideal candidate will have experience...

At Arcplace AG, we are seeking a seasoned Senior Compliance Officer to join our team. The ideal candidate will have extensive experience in compliance or risk management roles within the Swiss financial services sector.The successful candidate will be responsible for maintaining and improving the entire compliance framework, identifying and assessing...

Arcplace AG is searching for a skilled Senior Compliance Officer to join our client's team in Zurich. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

We are seeking a talented Senior Compliance Officer to join our client's team in Zurich. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The successful candidate will be responsible for maintaining and improving the compliance framework, identifying and assessing risks, and supporting...

Job DescriptionThis position involves identifying and assessing risks that affect the organization, leading risk measurement in collaboration with other control functions, and maintaining the company's risk tolerance framework. You will monitor and evaluate the effectiveness of risk controls and mitigation strategies, oversee the implementation of risk...

About the RoleWe are seeking a highly skilled and experienced professional to lead our client's Internal Audit function. As the ideal candidate, you will have:Main ResponsibilitiesMaintaining a high-quality Internal Audit operation that aligns with industry standards and best practicesIdentifying and mitigating potential risks, ensuring the organisation...

We are seeking a highly motivated Safety and Compliance Officer to lead our efforts in ensuring regulatory compliance across the Inter-Community School. This critical role involves reviewing and updating existing policies and procedures to reflect current standards, conducting regular audits to identify areas for improvement, and developing targeted training...

About coni + partner AGWe are a Swiss-based consultancy company with a strong presence in Europe and Asia. Founded in 1993, we have established ourselves as a leading provider of custom-fit staffing solutions.Job DescriptionThe successful candidate will be responsible for ensuring the controls and procedures are adequate, controlling internal policies and...

Role OverviewWe are seeking a Risk Management Professional to join our team as a Senior Compliance Officer. In this role, you will be responsible for identifying and mitigating potential compliance risks, ensuring the effective implementation of compliance policies and procedures, and collaborating with external regulators to ensure adherence to evolving...

Arcplace AG is partnering with a highly regarded bank in Zurich to find a Senior Compliance Officer. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

Key ResponsibilitiesDevelop and implement a comprehensive risk management strategy aligned with the company's overall objectives.Conduct regular risk assessments and develop recommendations for mitigating or managing identified risks.Collaborate with cross-functional teams to ensure effective risk management practices are embedded across the...

About the RoleAs a Compliance Officer - Quality Management, you will be responsible for ensuring that our laboratory services meet the highest standards of quality and compliance. This will involve managing the document control system, developing and implementing quality policies and procedures, and training staff on quality management systems. You will also...

We are seeking a highly skilled Compliance Officer to join our team in Zürich, Switzerland. As a key member of our regulatory team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Your primary focus will be on developing and implementing effective compliance strategies, identifying potential risks, and...

RULEMATCH is a digital asset trading and clearing venue for banks, securities firms and their institutional clients. By providing capital efficient and ultra-low latency trading, RULEMATCH is helping to increase institutional adoption and enable the next evolution of the crypto and digital asset market.We are seeking a highly experienced and hands-on...

Job DescriptionRisk & Compliance Screening Analyst Required Qualifications:Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.Ability to assess alerts using predefined rules and identify potential false positives accurately.Discretion in handling sensitive client information and the ability to determine...

Risk & Compliance Screening Analyst Required Qualifications:Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.Ability to assess alerts using predefined rules and identify potential false positives accurately.Discretion in handling sensitive client information and the ability to determine when to...

As a leading consultancy firm, coni+partner AG is committed to providing high-quality staffing solutions to meet the evolving needs of our clients.We are currently searching for a highly skilled Senior Internal Auditor Corporate to join our team.Job DescriptionThe successful candidate will be responsible for conducting risk-based financial and process audits...

At the Inter-Community School, we are seeking a highly skilled Risk Management Expert to join our team. This key role will be responsible for developing and implementing effective safety programs that ensure regulatory compliance.In this dynamic position, you will collaborate closely with school leadership on emergency preparedness initiatives, conducting...

EF Education First is seeking an experienced Accounting Manager to lead the accounting department at our head office in Zurich, Switzerland.Key Accountabilities:Oversee the day-to-day activities of the accounting department, including financial reporting and reconciliationPrepare and/or review complex financial statements, journal entries, and...

Ziel des Jobs:Wir möchten einen erfahrenen Experten finden, der unsere Teamarbeit im Bereich Risk Management und Compliance unterstützt.Deine Aufgaben:Führung eines umfassenden Portfolios von GeschäftsrisikenDurchführung von geplanten Bereichskontrollen und AdHoc-ReviewsEntwicklung und Durchführung von Risk-SchulungenQualifikationen:Hochschulabschluss...