Compliance Risk Manager

JobbeschreibungUnser Kunde ist eine Bank. Wir suchen einen KYC Compliance-Spezialisten (m, w, d) als KYC-Compliance Manager / Front Risk-Systeme. In dieser Rolle werden Sie verantwortlich sein für das Für das Front-Risk-Management-System, um sicherzustellen, dass unsere globalen Einheiten die notwendigen Kompetenzen und Prozesse haben, um Risiken zu...

We are searching for a highly skilled Portfolio Risk Manager to join our team at coni+partner AG, a leading consultancy company in Zurich.The ideal candidate will have extensive experience as a Fund Risk Controller and possess a strong understanding of regulatory requirements, including UCITS, AIFMD, and CISA. They will be responsible for enhancing our fund...

At Kessler GmbH, we seek a highly skilled Compliance Officer to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.The estimated salary for this position is $120,000 per annum, based on factors such as location, experience, and...

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and abroad, is seeking an exceptional Compliance Risk Specialist to join our team.We are looking for a highly skilled professional to conduct thorough screening and background checks on potential clients, evaluate risk profiles, review client documentation, and prepare...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.About the RoleWe are seeking an exceptional Compliance Manager to support the development and implementation of a unified control framework across our group.This role requires strong expertise in control framework development, implementation, and...

Job OverviewWe are seeking a seasoned expert in Risk & Compliance to fill the role of Group Audit Manager WM Risk & Compliance.About the RoleThis position involves analyzing and assessing various Wealth Management Risks, controlling Market-, Credit-, Operational-, Legal- and Compliance-Risks, identifying effective controls, and providing solutions to issues...

About Bank J. Safra SarasinWe are a leading sustainable private bank offering dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, valuing each person's unique technical expertise, professional qualifications, and social...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. This challenging role involves evaluating the risk profile of high-risk clients and transactions, overseeing daily transaction monitoring alerts, and providing ad-hoc assistance to the compliance team.Key ResponsibilitiesEvaluate and analyze the risk profile of...

Rheinmetall Air Defence AG sucht zum nächstmöglichen Zeitpunkt einen erfahrenen Compliance Manager, der die Verantwortung für die Implementierung und Durchführung von Compliance-Anforderungen tragen wird.JobbeschreibungAls Compliance Manager sind Sie verantwortlich für die Beratung der Mitarbeiter in Fragen der Antikorruption, Kartellrecht und...

About UsBank J. Safra Sarasin AG is a leading sustainable private bank with a rich history spanning over 180 years.We offer dynamic and personalized services in investment advisory and asset management for private and institutional clients worldwide.Your RoleAs a Senior Front Risk Management Specialist, you will play a critical role in supporting the front...

RULEMATCH AG is a digital asset trading and clearing venue for banks, securities firms, and their institutional clients. We provide capital-efficient and ultra-low latency trading, enabling the next evolution of the crypto and digital asset market.The Director of Risk Management will oversee all types of risk to which the company is exposed. With a focus on...

coni + partner AG, a leading consultancy firm with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, is seeking an experienced Senior IT Auditor FS to join their team.About the JobAs a key member of our IT audit team, you will be responsible for managing IT programs and processes to ensure regulatory compliance. Your expertise will be...

**Überblick:** Rheinmetall Air Defence AG sucht einen Compliance-Manager in Zürich, um unsere Einhaltung gesetzlicher Vorschriften und interner Richtlinien sicherzustellen.**Gehalt:** Das Bruttogehalt für diesen Posten liegt bei ca. 80.000 bis 120.000 Euro pro Jahr abhängig von der Qualifikation und Erfahrung des Kandidaten.**Aufgaben:Die...

OverviewAlpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, is seeking an exceptional Contract Compliance Expert. This challenging role requires an individual with strong contract review and risk assessment skills to ensure compliance with legal, regulatory, and company standards.Sector: Industry...

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...

At Alpinum Solutions AG, we're seeking a seasoned Senior Regulatory Compliance Specialist to join our team.The ideal candidate will possess exceptional analytical and problem-solving skills, with a proven track record in the field of compliance.About UsWe're a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our...

coni+partner AG ist ein erfahrener Beratungsdienstleister mit Sitz in Zürich. Wir suchen einen erfahrenen Compliance-Berater, der sich auf das Private Banking spezialisiert hat.AufgabenDer Senior Auditor Compliance wird im Team des Head of Internal Audit arbeiten und folgende Aufgaben wahrnehmen:Planung und Durchführung von Audits im Bereich Private...

Job Description:The ICBC Zurich Branch is seeking a highly skilled Market Risk Manager to join its team. As a key member of the risk management department, you will be responsible for maintaining and implementing the branch's market risk management framework in accordance with Swiss regulatory requirements and internal policies.Your...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are currently seeking an experienced Compliance Officer to join our team.Position OverviewWe offer a challenging and rewarding work environment that promotes personal and professional growth.We provide competitive compensation and benefits,...

Company OverviewRULEMATCH AG is a pioneering digital asset trading and clearing venue serving banks, securities firms, and their institutional clients. By offering capital-efficient and ultra-low latency trading solutions, RULEMATCH facilitates the growth of institutional adoption and drives the evolution of the crypto and digital asset market.SalaryThe...