Risk and Compliance Professional

Job DescriptionWe are seeking a highly experienced Risk and Compliance Professional to join our team at the SCOR Group. The successful candidate will be responsible for developing and implementing information governance related policies and procedures, ensuring adherence to data and information management standards and compliance with data protection...

We are Cyberr®, a renowned IT services and consulting company. We are seeking a seasoned Compliance and Risk Professional to support our Compliance AML application.Your key responsibilities will include:Validating compliance requirements to ensure alignment with regulatory topics such as GWG Finma / VSB20.Contributing to internal banking initiatives and...

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...

The Emerald Group is seeking a highly skilled Risk and Compliance Strategic Advisor to join our team. In this role, you will be responsible for leading our qualitative risk management framework, including the development and maintenance of risk management and compliance frameworks, processes, and policies.Key Responsibilities:Lead the company's risk...

We are looking for a seasoned professional to fill the role of Compliance and Risk Manager. As a critical member of our Compliance team, you will be responsible for exercising day-to-day compliance business with institutional clients, covering operational risks owned by the compliance function, and collaborating with the first line regarding client life...

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...

Company OverviewAudax Solutions AG is a cutting-edge technology-driven FinTech company that specializes in developing an advanced B2B payment platform to automate corporate payment processes. The company's primary focus lies on serving corporate clients in Switzerland, the UK, and Cyprus.Job DescriptionThe Chief Compliance and Risk Officer will play a...

We are seeking a seasoned Compliance and Risk Manager to join our legal department at Recruitment Room Europe. As a key member of our team, you will be responsible for developing and implementing effective compliance strategies to mitigate risks associated with our business activities.Key ResponsibilitiesDevelop and implement effective compliance strategies...

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...

RM Group is seeking a Compliance and Risk Manager to join our team in the energy sector. As a key member of the team, you will be responsible for driving efficiency and cost reduction initiatives in the Trade Compliance domain, conducting training on Trade Compliance, and contributing to customs audits.Key Responsibilities:Drive efficiency and cost reduction...

Job Description:Role Overview:The Emerald Group is looking for a highly skilled Compliance and Governance Expert to join our team. As a key member of our organization, you will be responsible for managing our risk management and compliance frameworks, ensuring adherence to regulatory requirements.Key Responsibilities:Develop and maintain risk management and...

Broadgate is looking for a dedicated Interim Compliance Professional to provide temporary support during periods of rapid growth or change.This role offers the opportunity to work on diverse projects, developing your skills and expertise in compliance.Key Responsibilities:Assist in the development and implementation of compliance programs, focusing on areas...

Job Title: Compliance Risk AnalystLocation: Zurich (4-5 days onsite per week)Job Type: 6 or 12 month initial freelance consultant contractWe are seeking a skilled Compliance Risk Analyst to join our team for a six or twelve month contract. As a Compliance Risk Analyst, you will conduct comprehensive negative news searches across various sources and...

About your roleYou will be responsible for ensuring first-class risk monitoring and maintaining relevant compliance and legal topics at all times. This involves developing and implementing a comprehensive framework to foster a high-level risk and compliance culture.Key Responsibilities:Risk management and regulatory, legal, and compliance issues for the...

Key ResponsibilitiesAssist in the development of strategies and plans to ensure the organization can continue running effectively in the event of an emergency.Conduct risk assessments to identify potential threats and vulnerabilities.Collaborate with stakeholders to identify and prioritize business continuity risks.Develop and maintain documentation to...

We are seeking a highly experienced and hands-on Director of Risk Management to lead our risk management function at Rulematch.About UsRulematch 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, we are helping to increase institutional...

Company OverviewWe are a leading consulting firm in the field of sustainable finance, with a strong focus on regulatory compliance and risk management. Our team of experts helps clients navigate the complex landscape of international standards and regulatory requirements.SalaryWe offer a competitive salary package to our employees, including a base salary...

Program DetailsThe 2025 graduate talent program is an 18-month-long program designed to help you develop the skills you need to grow your career.To start, the program introduces you to our firm, provides professional and technical training, and teaches you core skills and knowledge about regulatory and compliance issues. As a graduate associate in internal...

Iris Software is a leading provider of risk management solutions to the financial services industry. We're seeking a highly skilled Risk Modeling and Analysis Professional to join our team, working closely with our clients to understand their risk management needs and develop tailored solutions.As a key member of our Financial Services Risk Consulting team,...