Aktuelle Jobs im Zusammenhang mit Risk and Compliance Officer - Zürich, Zürich - Michael Page
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Chief Compliance and Risk Officer
Vor 7 Tagen
Zürich, Zürich, Schweiz Audax Solutions AG VollzeitChief 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...
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Risk and Compliance Manager – 28290
Vor 7 Tagen
Zürich, Zürich, Schweiz The Emerald Group VollzeitAs 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...
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Risk and Compliance Manager – 28290
Vor 7 Tagen
Zürich, Zürich, Schweiz The Emerald Group VollzeitAs 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...
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Senior Compliance and Risk Strategist
Vor 7 Tagen
Zürich, Zürich, Schweiz Audax Solutions AG VollzeitCompany 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...
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Compliance and Governance Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Crypto Finance Group. As a key member of our compliance function, you will be responsible for ensuring that our operations are conducted in accordance with all applicable laws and regulations.The ideal candidate will have a strong understanding of financial market...
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Risk and Compliance Strategic Advisor
Vor 7 Tagen
Zürich, Zürich, Schweiz The Emerald Group VollzeitThe 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...
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Compliance and Risk Manager
Vor 4 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitWe 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...
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Compliance and Risk Management Professional
Vor 2 Tagen
Zürich, Zürich, Schweiz Goldman Sachs VollzeitJob OverviewThe Goldman Sachs Group, Inc. is seeking a highly experienced professional to fill the role of Compliance and Risk Management Professional. This position will be part of our Private Wealth Management (PWM) team, which focuses on delivering exceptional client service and driving growth through strategic partnerships.### Key Responsibilities-...
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Compliance Risk Manager
Vor 7 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitOur partner, a leading merchant bank, is seeking a highly skilled Senior Compliance Officer to join their team in Zurich, Switzerland. As a key member of the compliance team, you will play a crucial role in ensuring that our client meets the highest regulatory requirements.Job DescriptionThe Senior Compliance Officer will be responsible for assessing and...
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Compliance Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitGet AI-powered advice on this job and more exclusive features.Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company.About Crypto FinanceCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional...
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Chief Governance and Compliance Officer
Vor 7 Tagen
Zürich, Zürich, Schweiz Audax Solutions AG VollzeitJob RequirementsAudax Solutions AG is seeking an experienced Chief Governance and Compliance Officer to join our team. As a key member of our Executive Committee, you will be responsible for shaping our governance and compliance framework, ensuring alignment with regulatory requirements, and promoting a culture of risk awareness and regulatory adherence...
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Risk and Compliance Professional
Vor 4 Tagen
Zürich, Zürich, Schweiz SCOR Group VollzeitJob 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...
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Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitWe are seeking a highly skilled Compliance Officer to join Broadgate in our growing financial services organization.Your role will support the company's regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Key Responsibilities:Conduct client and transaction due diligence, including risk assessments and...
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Compliance and Risk Management Consultant
Vor 2 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitCompliance and Risk Management ConsultantWe are seeking a Compliance and Risk Management Consultant to join our team at coni+partner AG. As an IT Auditor, you will be responsible for ensuring the understanding and documentation of investment guidelines, discussing and implementing new and revised guidelines, building active interfaces with different teams in...
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Risk and Compliance Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz SimplyVision VollzeitJob DescriptionWe are seeking a dynamic and proactive individual to support the Senior Director of Risk & Compliance in managing the Company's SOX Compliance program.The ideal candidate will possess high motivation, enthusiasm, and strong analytical skills to take on tasks including:Performing SOX control walkthroughsTesting design effectiveness and...
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Regulatory Compliance Officer
Vor 7 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitA prestigious merchant bank is seeking a Senior Compliance Officer to join their team in Zurich, Switzerland. As a key member of the compliance team, you will play a crucial role in ensuring that our client meets the highest regulatory requirements.ResponsibilitiesThe Senior Compliance Officer will be responsible for:Ensuring compliance with substantive and...
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Compliance and Risk Analyst
vor 10 Stunden
Zürich, Zürich, Schweiz Samsung Electronics America VollzeitAbout 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...
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Compliance and Risk Professional
Vor 6 Tagen
Zürich, Zürich, Schweiz Cyberr® VollzeitWe 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...
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Chief Risk Officer
Vor 7 Tagen
Zürich, Zürich, Schweiz RULEMATCH VollzeitRULEMATCH AG is a trailblazing digital asset trading and clearing venue that enables banks, securities firms, and institutional clients to trade securely and efficiently. Our innovative platform is designed to increase institutional adoption and drive growth in the crypto and digital asset market.We are seeking a highly experienced Chief Risk Officer to lead...
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Senior Compliance Officer
vor 6 Stunden
Zürich, Zürich, Schweiz RELAI VollzeitWe are seeking a highly experienced Senior Compliance Officer to join our team in Europe. As a key member of our compliance department, you will be responsible for ensuring that our operations comply with all relevant regulatory requirements.Job DescriptionThe Senior Compliance Officer will be responsible for:Managing Regulatory Compliance: Lead efforts to...
Risk and Compliance Officer
vor 1 Woche
This challenging role requires a highly skilled and experienced professional to lead the operations function and drive business growth and success.
Main Responsibilities- Develop and implement strategic plans to drive business growth and profitability.
- Build and maintain strong relationships with key stakeholders, including investors, regulators, and board members.
- Oversee the development and implementation of processes and procedures to ensure seamless integration of regulatory requirements.
- At least 10 years of experience in operations management within financial services, preferably in asset management in Switzerland.
- Demonstrated expertise in process optimization, digital transformation, and risk management.
- A degree in a relevant field such as Business Finance, Legal, or Business Administration.
