Risk Management Specialist
vor 2 Wochen
We are seeking a highly skilled Senior Compliance Officer to join our team. The ideal candidate will have a deep understanding of regulatory requirements and a proven track record of developing and implementing effective compliance programs. Key responsibilities include:
- Performing high-risk client on-boarding and assessing KYC and Financial Crime risks
- Supporting front employees and management in implementing and supervising Compliance matters
- Conducting AML investigations and reviews of local policies and procedures
- Identifying and investigating serious cases of non-compliance
- Collaborating with key stakeholders to instil a Compliance culture within the organization
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Risk Management Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Vontobel VollzeitWe are looking for a highly motivated and experienced Risk Management Specialist to join our team as a Senior Quant Risk Modeller. In this role, you will be responsible for developing and maintaining our proprietary risk management models and capabilities using high-performance compute clusters.Your Key Responsibilities:Developing and maintaining the risk...
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Risk Management Specialist Position
Vor 2 Tagen
Zürich, Zürich, Schweiz Samsung Switzerland Vollzeit**About Us**Samsung Switzerland is a leading technology company that values its employees' talents, creativity, and passion. We strive for excellence and seek top talent to join our team.We are looking for a skilled Risk Management Specialist to join our team in Vienne. As a Risk Management Specialist, you will be responsible for preparing risk analyses and...
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Compliance and Risk Management Specialist
vor 1 Woche
Zürich, Zürich, Schweiz gategroup VollzeitCompliance and Risk Management SpecialistWe're looking for a detail-oriented professional to join our team as a compliance and risk management specialist. As a key member of our team, you will be responsible for identifying and mitigating potential risks associated with compliance and ensuring we remain up-to-date with changing regulations.Key...
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Risk Management Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are dedicated to delivering high-quality managed legal services in the financial sector.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team.Conduct regular risk assessments to identify compliance gaps and address areas where policies may not meet regulatory requirementsWork closely with legal...
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Senior Risk Management Specialist
vor 1 Woche
Zürich, Zürich, Schweiz Vontobel VollzeitSenior Risk Management SpecialistWe're seeking a Senior Compliance and Transaction Monitoring Officer to join our team at Vontobel, a pioneering global investment firm in Zurich.This expert will oversee the implementation of effective transaction monitoring systems, assess the quality of analysis conducted by Relationship Managers, and identify areas for...
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Cyber Risk Management Specialist
vor 1 Woche
Zürich, Zürich, Schweiz UBS Financial Services VollzeitAbout the RoleWe are looking for a Cyber Risk Management Specialist to join our Emerging Tech team at UBS Financial Services. The successful candidate will be responsible for developing and implementing comprehensive cybersecurity strategies and frameworks for digital assets.The ideal candidate will have a strong understanding of distributed ledger...
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Risk Management Executive
vor 2 Wochen
Zürich, Zürich, Schweiz SAMSUNG ELECTRONICS Switzerland GmbH VollzeitJob DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at SAMSUNG ELECTRONICS Switzerland GmbH. As a Risk Management Specialist, you will be responsible for identifying and mitigating potential risks that could impact our business operations.Your Key ResponsibilitiesDevelop and implement risk management strategies to...
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Risk Management Expert
vor 1 Woche
Zürich, Zürich, Schweiz Grindstone Management AG VollzeitPortfolio Risk ManagerWe are seeking an experienced Investment Analyst to manage and mitigate risks associated with our Family Office's investments.Key Responsibilities:Identifying and analyzing potential risks associated with investments.Developing and implementing risk mitigation strategies.Liaising with external advisors, banks, and clients to ensure...
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Risk Management and Governance Specialist
vor 1 Woche
Zürich, Zürich, Schweiz talendo AG VollzeitRisk Management and Governance SpecialistWe're seeking a talented individual to join our Graduate Talent Program, focusing on Internal Audit. As a specialist in risk management and governance, you'll have the opportunity to work closely with our expert team, gaining valuable insights into financial services and building a strong foundation for your future...
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Risk Management Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Philip Jung Consulting VollzeitWe are looking for a Risk Management Specialist to join our team at Philip Jung Consulting. The ideal candidate will have experience in Financial Lines underwriting and a good knowledge of Swiss financial lines market. As a key member of the International Financial Lines team, you will be responsible for underwriting Financial Lines accounts and providing...
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Risk Management Professional
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob DescriptionWe are looking for a highly skilled BCM specialist (m, f, d) to join our team as a Risk Manager Business Continuity Management. As a key member of our team, you will be responsible for the further development of business continuity management, risk assessment, and development of all processes.
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Risk Management Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob DescriptionThe Asset Management division of an international Swiss bank is seeking a German-speaking audit specialist as a Lead IT Auditor. The ideal candidate will lead or support risk- and system-oriented audits, advise on risk management issues, and plan and perform audits and risk-based tests of controls.The successful candidate will provide...
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Third Party Risk Management Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz Zurich Australian Insurance Ltd. VollzeitAbout the RoleWe are seeking a highly skilled Third Party Risk Management Specialist to join our team. As a key member of our global vendor management team, you will be responsible for conducting due diligence assessments and ongoing monitoring of external third parties.The role requires strong analytical skills, attention to detail, and excellent...
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Risk Management Specialist
vor 1 Woche
Zürich, Zürich, Schweiz Vontobel VollzeitAbout UsWe are Vontobel, a future-oriented financial institution focused on driving investment opportunities that propel our clients forward. As a global financial services provider with Swiss roots, we specialize in asset management, active asset management, and tailored investment solutions.Job DescriptionDevelop and maintain proprietary quantitative risk...
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Risk Management Specialist Business Continuity
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG VollzeitCompany Overviewconi + partner AG, a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, specializes in custom-fit staffing tailored to the corporate culture. Our team ensures a perfect match of professional skills, references, and personal as well as social skills for successful candidates.We are working with an...
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Risk Control Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz Illinois CPA Society VollzeitAs a Compliance Officer - Client Life Cycle, you will play a critical role in ensuring the integrity of our Universal Bank's Client Lifecycle processes. Your primary responsibility will be to develop and implement effective risk management strategies to minimize exposure to regulatory risk.You will work closely with our business partners and specialists to...
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Risk Management Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Taleo Consulting VollzeitAs a Due Diligence Officer at Taleo Consulting, you will be responsible for validating client profiles, performing risk and compliance researches, and analyzing complex files to provide a first risk assessment.You will support the management team in improving the DDT organization and adapting procedures to ensure compliance with Swiss and international...
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Commodity Risk Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Olive Delta VollzeitAbout Olive DeltaOlive Delta is a Global Energy Trading company based in Zug, Switzerland. We are expanding our Risk Management department and seeking a highly skilled Commodity Risk Specialist to join our team.The role of the Commodity Risk Specialist will be crucial in ensuring the accuracy and completeness of daily trading P&L reports, with a strong focus...
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Financial Risk Management Specialist
vor 1 Woche
Zürich, Zürich, Schweiz Lucht Probst Associates GmbH VollzeitJob DescriptionThe role of a Senior Consultant in Treasury/Risk/ALM involves working with various financial institutions in Switzerland on different mandates. The candidate will be integrated into an experienced team and deliver client projects in the following areas:Asset and Liability Management: Focuses on the management of financial resources such as...
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Risk Management Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz SAMSUNG ELECTRONICS Switzerland GmbH VollzeitYour tasks, you...are responsible for the preparation of risk analyses and data analysesprepare and deliver business reportings continuouslyimplement controls according to internal standards independentlyevaluate and optimize several internal processes and derivate suggestions for improvementevaluate accurately potential risks in financial transactionsdetect...