Aktuelle Jobs im Zusammenhang mit Risk and Compliance Professional - Zürich, Zürich - Manulife Insurance Malaysia
-
Risk and Compliance Professional
vor 24 Stunden
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...
-
Compliance and Risk Professional
Vor 2 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...
-
Compliance Risk Management Professional
vor 16 Stunden
Zürich, Zürich, Schweiz Randstad (Switzerland) Ltd. VollzeitRandstad (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...
-
Risk and Compliance Strategic Advisor
Vor 3 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...
-
Compliance and Risk Manager
vor 1 Tag
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...
-
Compliance and Risk Manager
Vor 7 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are seeking an experienced professional to fill the role of Senior Compliance Officer. This position will be responsible for ensuring our internal policies align with relevant local, national, and international regulations.Main TasksEvaluating and updating internal policies to meet current regulatory standards.Developing and...
-
Risk and Compliance Professional
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitRequired Skills and Qualifications:Masters degree in Business Administration, Finance or EconomicsCIA, CISA, CPA or CFA certificationStrong understanding of the asset management and investment fund industrySeveral years of professional experience in auditing, risk management, internal control, accounting, financial controlling and/or asset...
-
Chief Compliance and Risk Officer
Vor 3 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...
-
Senior Compliance and Risk Strategist
Vor 3 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...
-
Compliance and Risk Manager
Vor 6 Tagen
Zürich, Zürich, Schweiz Recruitment Room Europe VollzeitWe 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...
-
Risk and Compliance Manager – 28290
Vor 4 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...
-
Risk and Compliance Manager – 28290
Vor 3 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...
-
Compliance and Risk Manager
Vor 4 Tagen
Zürich, Zürich, Schweiz RM Group VollzeitRM 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...
-
Compliance and Governance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz The Emerald Group VollzeitJob 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...
-
Interim Compliance Professional
vor 6 Stunden
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitBroadgate 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...
-
Compliance Risk Analyst
Vor 5 Tagen
Zürich, Zürich, Schweiz Square One Resources VollzeitJob 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...
-
Risk and Compliance Expert for Asset Management
Vor 6 Tagen
Zürich, Zürich, Schweiz Helvetica VollzeitAbout 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...
-
IT Risk and Compliance Professional
Vor 6 Tagen
Zürich, Zürich, Schweiz Company 81 - Manulife Data Services Inc. VollzeitKey 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...
-
Head of Risk and Compliance
Vor 5 Tagen
Zürich, Zürich, Schweiz Rulematch VollzeitWe 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...
-
Regulatory and Compliance Professional
Vor 6 Tagen
Zürich, Zürich, Schweiz Q_PERIOR VollzeitCompany 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...
Risk and Compliance Professional
vor 1 Woche
We're seeking a talented Risk and Compliance Professional to join our team. As an AML Assistant Manager, you will be responsible for providing oversight in periodic AML/ATF reporting exercises, offering advice on EDD cases from Asia Emerging Markets, and overseeing Anti-Bribery and Anti-Corruption initiatives.
The successful candidate will have a strong understanding of financial services and insurance operations and products, as well as experience in Enhanced Due Diligence review and AML/ATF compliance. They will also have demonstrated ability to provide leadership, support, motivation, and development to staff.
Key qualifications include a Bachelor's degree in Accounting, Legal, Finance, Business, or related fields, and at least 4-6 years of experience in the insurance, asset management, banking, or financial services sectors, with 1 year of leadership experience.
