Financial Services Risk Manager
vor 1 Tag
At Manulife Insurance Malaysia, we're looking for a skilled Financial Services Risk Manager to join our Integrated Compliance Services 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, overseeing Anti-Bribery and Anti-Corruption initiatives, and supporting other general AML programs.
The ideal candidate will have at least 4-6 years of experience in the insurance, asset management, banking, or financial services sectors, with 1 year of leadership experience. Proven experience in Enhanced Due Diligence review and AML/ATF compliance is highly preferred.
Key responsibilities include assessing High Net Worth Enhanced Due Diligence cases, providing value-adding recommendations, overseeing Asia Segment monthly and quarterly AML reporting, reviewing AML reports, and participating in the design or modification of reporting requirements and processes.
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Financial Risk Manager
vor 1 Tag
Zürich, Zürich, Schweiz System Recruitment Specialists VollzeitAn exciting opportunity for an experienced Financial Risk Manager to join a leading Energy trading (renewable focused) company on a full time permanent employment contract.The core responsibilities will be to drive the strategic risk initiatives and ensure consistency in risk management practices.What you will do:Conduct comprehensive risk validation for key...
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Financial Risk Oversight Manager
Vor 7 Tagen
Zürich, Zürich, Schweiz Citigroup Inc. VollzeitAbout UsCitigroup Inc. is a global financial institution dedicated to serving our clients and customers through responsible financial services.We are a dynamic organization with a culture of continuous improvement, focused on maintaining our position as a best-in-class Internal Audit function.Our team of over 2,500 professionals, located across more than 60...
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Financial Services Risk Professional
Vor 5 Tagen
Zürich, Zürich, Schweiz Liberty Specialty Markets Limited VollzeitWe are seeking a Financial Services Risk Professional to join our team at Liberty Specialty Markets Limited. The successful candidate will have experience gained within the insurance industry and be able to apply risk profiling and pricing tools and loss models.About the RoleWe require someone with strong numeracy and literacy skills to demonstrate...
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Zürich, Zürich, Schweiz Iris Software VollzeitThe world is changing more and faster than ever. Our global promise: "Building a better working world" guides our more than 300,000 employees around the world and provides the basis for the work we do every day. With our innovative services in auditing, tax consulting and transaction and management consulting, we lead our clients into the future. Our...
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Financial Risk Leadership Position
vor 1 Tag
Zürich, Zürich, Schweiz System Recruitment Specialists VollzeitWe are looking for a highly skilled Financial Risk Manager to join our team and lead our risk management efforts.The ideal candidate will have a strong track record of success in risk management and a deep understanding of the energy trading industry.Responsibilities will include:Developing and implementing risk management strategiesCollaborating with...
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Zürich, Zürich, Schweiz Iris Software VollzeitOur Financial Services Risk Consulting team is responsible for both consulting and audit projects across different areas of Risk Management for Financial Services clients. We're looking for a Quant & Analytics Consultant to join our Zürich office.Launch into a purposeful career with our unique department, solving exciting problems daily and shaping the...
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Market Risk Manager
vor 1 Tag
Zürich, Zürich, Schweiz System Recruitment Specialists VollzeitSenior Market Risk Manager - Switzerland - Energy TradingWe are seeking an experienced Senior Market Risk Manager with a strong knowledge of capital markets to join the Market Risk Management team, providing expert risk assessments on FX, IR and liquidity risks. This role is crucial to the Central Portfolio Management (CPM) function, driving effective...
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Strategic Risk Manager Opportunity
vor 1 Tag
Zürich, Zürich, Schweiz System Recruitment Specialists VollzeitAn exciting opportunity for a seasoned Financial Risk Manager to drive strategic risk initiatives and ensure consistency in risk management practices.The core responsibilities include:Conducting comprehensive risk validation for key strategic dealsServing as primary contact between Group Risk and front divisions for financial risk mattersDefining and...
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Data Scientist
vor 10 Stunden
Zürich, Zürich, Schweiz Iris Software VollzeitEy is the leading advisory, tax and consulting firm in financial services risk management. We are currently seeking a skilled data scientist to join our zurich office.The successful candidate will be responsible for designing and implementing cutting-edge data analytics solutions that help clients manage their financial risks. You will work closely with...
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Financial Operations Manager
Vor 5 Tagen
Zürich, Zürich, Schweiz W Talent VollzeitW Talent is a global firm providing high-level financial advisory and strategic consultancy services. We are seeking an experienced Corporate Finance & Treasury Analyst to join our team in Switzerland.Key ResponsibilitiesOversee cash flow and liquidity management to ensure operational efficiency and minimize financial risks.Serve as the main liaison for...
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Manager of Financial Services
Vor 2 Tagen
Zürich, Zürich, Schweiz EF Education First VollzeitWe are seeking a seasoned Manager of Financial Services to join our team in Zurich, Switzerland.About the Role:To manage and supervise the financial services team, ensuring timely and accurate completion of tasks.Develop and maintain relationships with stakeholders, including auditors, banks, and other external parties.Collaborate with senior management to...
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Financial Services Professional
vor 56 Minuten
Zürich, Zürich, Schweiz Sang Zarrin VollzeitAbout the RoleWe are seeking an experienced Senior Private Banker to join our team and contribute to shaping the future of wealth management. As a Senior Private Banker, you will be responsible for building and managing a portfolio of high-net-worth and ultra-high-net-worth clients with a focus on the growth in the Swiss market.ResponsibilitiesBuild and...
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Risk Advisory Services Manager
Vor 5 Tagen
Zürich, Zürich, Schweiz Iris Software VollzeitEy's Tax Accounting & Risk Advisory Services practice is a key component of our global Risk Advisory Services network. Our team delivers comprehensive tax advice and solutions to national and international clients, focusing on optimizing business and legal structures to achieve clients' objectives.This role is ideal for individuals seeking to enhance their...
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Quantitative Analyst
vor 10 Stunden
Zürich, Zürich, Schweiz Iris Software VollzeitWe are seeking a highly motivated quantitative analyst to join our team in the financial services sector. As a quantitative analyst, you will be responsible for advising clients on how to best leverage quantitative models to better measure their various risks.You will work closely with senior professionals across various areas of financial risk, including...
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Transaction Services Manager
Vor 7 Tagen
Zürich, Zürich, Schweiz Ampersand World SA VollzeitRole SummaryAmpersand World SA is looking for a highly skilled Transaction Services Manager to manage a portfolio of large corporate clients in Zurich. The successful candidate will have experience in cash management and trade finance, as well as excellent communication and problem-solving skills.The main responsibilities of this role include:Client...
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Global Financial Services Professional
Vor 5 Tagen
Zürich, Zürich, Schweiz W Talent VollzeitWe are seeking a highly skilled Corporate Finance & Treasury Analyst to join our team at W Talent, a global firm offering high-end financial advisory and strategic consultancy services. The successful candidate will be responsible for overseeing cash flow and liquidity management, serving as the main liaison for banking and financial partnerships, and...
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Zürich, Zürich, Schweiz Iris Software VollzeitOffice Location: Zurich Other working locations: Anywhere in Switzerland or Liechtenstein Salary: Competitive The Opportunity Work on exciting technology risk projects with leadership roles at some of the largest Swiss banks, asset management and insurance companies. Gain insight into state-of-the-art IT environments and our established practices based on...
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Manager Insurance and Credit Risk
vor 22 Stunden
Zürich, Zürich, Schweiz SR Technics Group VollzeitYour tasks Responsible for evaluation of credit risk on worldwide customers portfolio on Group level Responsible for negotiation, purchasing and co-ordination of all insurance policies and handling of damage cases on Group level Implement effective exposure management monitoring Provide early actions and strategies to optimize the exposure and...
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Risk Manager Bcm
vor 21 Stunden
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Risk Management Specialist Job
Vor 3 Tagen
Zürich, Zürich, Schweiz LGT Capital Partners AG VollzeitLGT Capital Partners AG seeks an experienced Financial Audit Manager to join our team.Financial Audit and Risk ManagementLead financial audits to ensure accuracy and completeness of financial records.Identify and assess financial risks, developing strategies to mitigate them.Present audit results to senior management and the Audit Committee, highlighting key...