Compliance Risk Management Specialist

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...

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...

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...

About HelveticaHelvetica is a leading provider of real estate fund and asset management services with a strong commitment to long-term thinking and sustainable value creation.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team, focusing on compliance and legal matters. The ideal candidate will have a strong understanding...

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...

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...

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...

About the RoleWe are seeking an experienced Risk Manager to join our client's team in Zürich. The successful candidate will be responsible for conducting money laundering risk assessments, ensuring full compliance with legal standards. They will also collaborate on AML regulatory adherence and support the continuous improvement of the AML program.Key...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with a focus on regulatory compliance.Key ResponsibilitiesConduct thorough risk assessments and develop strategies to mitigate potential risksEnsure compliance with all relevant...

Alpinum Solutions AG is seeking a talented Compliance Officer to join our team in Zurich. Our company is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.This mandate requires an exceptional professional with a strong background in compliance and risk management. The ideal candidate will have a thorough understanding of...

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...

Job DescriptionWe are seeking a highly skilled Compliance Officer to ensure our organization adheres to all legal and regulatory requirements. As a key member of our team, you will be responsible for developing and implementing compliance programs across departments to mitigate risks and maintain ethical standards.Main Responsibilities:Regulatory Compliance:...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for conducting thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct KYC screening and background checks on clients to...

Job DescriptionAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for conducting KYC screening and background checks on clients, evaluating risk profiles, and reviewing client documentation to ensure accuracy and compliance.Key ResponsibilitiesConduct thorough KYC screening...

Job OverviewAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for conducting thorough screening and background checks on potential clients, evaluating risk profiles, and reviewing client documentation to ensure accuracy and compliance.Key...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the role of Compliance Officer in our Banking sector.Key Responsibilities:Conduct thorough KYC screening and background checks on clients to identify potential risks.Evaluate the risk profile of...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Leonteq Securities AG. As a key member of our First Line of Defence, you will play a crucial role in identifying and mitigating operational risks within our Sales division.Key Responsibilities:Develop and maintain consolidated reporting for the management related to...

Job DescriptionWe are seeking a highly motivated and experienced professional to join our team as a Quantitative Risk Management Specialist. As a key member of our risk management team, you will be responsible for providing high-quality advisory services to our clients in the financial services industry.Key Responsibilities:Support and lead projects in...

About the Role:As a key member of our team, you will be responsible for ensuring the highest level of risk monitoring and compliance in all areas of asset management and fund governance.Key Responsibilities:Monitor and manage regulatory, legal, and compliance issuesDevelop and implement a comprehensive framework for risk and complianceSupport projects such...