Risk Management and Compliance Expert

About the Role:As a Regulatory and Risk Expert at Q_PERIOR, you will play a key part in advising clients on the interpretation and implementation of international standards and regulatory requirements in sustainable finance.Your Responsibilities:Advise clients on the interpretation and implementation of international standards and regulatory requirements in...

ING is a leading universal bank with a presence in multiple continents and countries, including Switzerland. The company is seeking a seasoned Risk Management Expert to join its Credit Risk team in Switzerland.The Credit Risk team at ING Switzerland plays a crucial role in the bank's risk management strategy, working closely with account management and other...

About RULEMATCH AGRULEMATCH AG is a leading digital asset trading and clearing venue for financial institutions. Our mission is to provide a secure, efficient, and transparent platform for buying and selling digital assets.Job DescriptionWe are seeking a highly experienced and skilled Director of Risk Management and Compliance to lead our risk management...

Absorption and Execution of Compliance Risk ManagementWe are searching for a specialist to continuously develop and execute transaction risk management between the bank and its clients and counterparties.This role requires identifying and assessing compliance risks in transactions, initiating immediate optimizations, and conducting ongoing analysis of the...

Job offer About your roleWe are seeking a seasoned professional to join our team as a Head Risk, Compliance and LegalBased on your strong understanding of business risks in a regulated environment, you will ensure first-class risk monitoring and have the relevant compliance and legal topics under control at all times.What will you do?Responsible for risk...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head Risk, Compliance and Legal. The successful candidate will be responsible for ensuring first-class risk monitoring and compliance with relevant regulations and laws.Key ResponsibilitiesDevelop and implement a comprehensive framework to ensure a high-level...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Helvetica. As a key member of our organization, you will be responsible for ensuring first-class risk monitoring and compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement a comprehensive framework to ensure a high-level risk and...

Job Mission and DescriptionWe are looking for a skilled professional to join our team as a Risk and Compliance Specialist. The successful candidate will be responsible for validating client profiles, performing risk and compliance researches and analysis, and supporting management to improve our Due Diligence Team organization and procedures.Key...

Job Title: Compliance Expert for Waste ManagementWe are seeking a highly skilled Compliance Expert to join our team at Kanadevia Inova, a leading global innovation leader in the waste infrastructure space.About UsKanadevia Inova is dedicated to creating a sustainable future through technology and innovation. Our mission is to transform waste into value, and...

About the Role:We are seeking a highly skilled Risk and Compliance Specialist to join our team at Helvetica. This is a unique opportunity to work with a leading provider of real estate fund and asset management services.Key Responsibilities:Develop and implement a comprehensive framework to ensure a high-level risk and compliance cultureMonitor compliance in...

About the RoleProvide expert advice to clients on the interpretation and implementation of international standards and regulatory requirements in sustainable finance.Support customers in implementing new regulatory requirements into internal policies, guidelines, and processes.Review and adapt current governance structure to meet new sustainability...

Main ResponsibilitiesOversight of Onboarding & Periodic Reviews activities, ensuring proper risks management and adherence to internal framework and regulatory requirements.Management of the Onboarding & Periodic Reviews team over 3 locations, defining priorities, setting goals, and leading people, promoting collaboration and teamwork.Provide support and...

About the RoleWe are seeking a highly skilled Regulatory and Risk Expert to join our team at Q_PERIOR. As a key member of our sustainability and compliance team, you will be responsible for advising our clients on the interpretation and implementation of international standards and regulatory requirements in the field of sustainable finance.Your Key...

Key ResponsibilitiesProvide expert advice to clients on the interpretation and implementation of international standards and regulatory requirements in sustainable finance, such as TCFD, SFDR, EU Taxonomy, and MiFID II.Support clients in implementing new regulatory requirements into their internal policies, guidelines, and processes.Review and adapt the...

About the RoleWe are seeking a highly skilled Risk and Compliance professional to join our team at Helvetica. As a key member of our organization, you will be responsible for ensuring the highest standards of risk management and compliance across all areas of our business.Key ResponsibilitiesDevelop and implement a comprehensive risk management framework to...

Job Title: Front Risk Manager PB RiskAt CH10 - BJB Bank Julius Baer & Co. Ltd., we value individual qualities and empower our employees to be impactful, entrepreneurial, and empowered. We are shaping the future of wealth management together.Job SummaryWe are seeking an experienced and team-oriented 1st Line of Defence risk expert to strengthen our Front Risk...

AML & Compliance SupportConduct thorough money laundering risk assessments, ensuring full compliance with regulatory standards and laws.Collaborate with stakeholders on AML regulatory adherence and support the continuous improvement of the AML program.Respond to third-party AML requests on behalf of investors, maintaining transparency and compliance.Risk...

AML & Compliance SupportConduct thorough money laundering risk assessments to ensure compliance with regulatory standards.Collaborate with the team to maintain AML regulatory adherence and continuously improve the AML program.Respond to third-party AML requests on behalf of investors, upholding transparency and compliance.Risk Management & ControlDevelop and...

At TEKsystems, we are seeking a highly skilled Compliance Risk Management Specialist to join our team in Zürich, Switzerland. We offer an exciting opportunity for a Banking Operations Analyst with strong attention to detail and excellent analytical skills to work with us on a contract basis. Key Responsibilities:Control and processing of suspicious...

Job Title: Front Risk Manager PB RiskAt CH10 - BJB Bank Julius Baer & Co. Ltd., we value the unique qualities you bring to the table, empowering you to make a meaningful impact, drive entrepreneurial spirit, and create value beyond wealth.About the RoleWe are seeking an experienced and team-oriented 1st Line of Defence risk expert to strengthen our Front...