Risk & Compliance Screening Analyst

Job DescriptionRisk & Compliance Screening Analyst Required Qualifications:Strong understanding of banking operations, particularly in relation to sanctions screening and compliance.Ability to assess alerts using predefined rules and identify potential false positives accurately.Discretion in handling sensitive client information and the ability to determine...

We are seeking a highly skilled Financial Compliance Analyst to join our team at Acquism SARL as a Mid-Senior level Contract employee in Information Technology.About the Opportunity:This role involves working with Investment Banking teams, requiring strong business analysis skills and the ability to exercise discretion when identifying issues within the...

coni + 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 a bank in...

coni + 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 a bank in...

At Coni + Partner, we believe that effective risk management and compliance are essential for any organization to succeed. As a Risk Management and Compliance Specialist, you will be responsible for identifying and mitigating risks, ensuring that our client's merchant bank complies with relevant laws and regulations.The ideal candidate will have experience...

We are seeking an Operational Screening Expert to join our team at Acquism SARL as a Mid-Senior level Contract employee in Information Technology.About the Opportunity:This role involves working with Investment Banking teams, requiring strong business analysis skills and the ability to exercise discretion when identifying issues within the process.Key...

Arcplace AG is searching for a skilled Senior Compliance Officer to join our client's team in Zurich. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

At Arcplace AG, we are seeking a seasoned Senior Compliance Officer to join our team. The ideal candidate will have extensive experience in compliance or risk management roles within the Swiss financial services sector.The successful candidate will be responsible for maintaining and improving the entire compliance framework, identifying and assessing...

We are seeking a talented Senior Compliance Officer to join our client's team in Zurich. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The successful candidate will be responsible for maintaining and improving the compliance framework, identifying and assessing risks, and supporting...

Job DescriptionThis position involves identifying and assessing risks that affect the organization, leading risk measurement in collaboration with other control functions, and maintaining the company's risk tolerance framework. You will monitor and evaluate the effectiveness of risk controls and mitigation strategies, oversee the implementation of risk...

Key Responsibilities: • Review and Analyze: Dive into Swiss Interbank Clearing SIC, euroSIC, LSV, Secom, SEPA, and SWIFT messages across all currencies. Ensure compliance with international regulatory lists, including sanctions and embargoes, using our CORISC application for the bank's branches worldwide. • Ensure Timeliness: Maintain strict adherence to...

Risk Management ResponsibilitiesThe Market Risk Analyst will develop and generate key risk and exposure reports, including Value at Risk (VaR) analysis. They will conduct comprehensive quantitative analyses to evaluate market trends, price volatilities, and correlations using statistical methods and mathematical modeling techniques.The role involves...

Required Skills and QualificationsBachelor or Master's degree in information technology or engineering.Beneficial CISA or CISM certification.Sound experience in IT audit fields, including IT processes, frameworks, compliance, and risk management.Work experience in the financial services industry.

Job OverviewOlive Delta is a Global Energy Trading company seeking a highly skilled Market Risk Analyst to join its expanding Risk Management department based in Zug, Switzerland.

Vontobel is seeking a highly skilled Risk Modelling Analyst for Structured Products to join our Quant Group. The ideal candidate will have a solid background in risk modelling, with hands-on experience in VaR, stress, and FRTB development and maintenance.In this role, you will be responsible for developing and maintaining our proprietary risk management...

About Our TeamVontobel Holding AG is a leading global investment firm with over 25 locations worldwide. We are seeking a Director of Operational Excellence to join our finance and risk operations team. This individual will be responsible for managing and overseeing the execution of financial and risk-related processes, ensuring timely financial and risk...

About coni + partner AGWe are a Swiss-based consultancy company with a strong presence in Europe and Asia. Founded in 1993, we have established ourselves as a leading provider of custom-fit staffing solutions.Job DescriptionThe successful candidate will be responsible for ensuring the controls and procedures are adequate, controlling internal policies and...

About the RoleWe are seeking a highly skilled and experienced professional to lead our client's Internal Audit function. As the ideal candidate, you will have:Main ResponsibilitiesMaintaining a high-quality Internal Audit operation that aligns with industry standards and best practicesIdentifying and mitigating potential risks, ensuring the organisation...

As a key member of The Emerald Group, the Risk and Compliance Manager will play a pivotal role in shaping the company's risk management and compliance frameworks. This position requires close collaboration with senior stakeholders to ensure alignment with regulatory requirements.Type: Full-timeThe ideal candidate will possess excellent communication skills,...

Role OverviewWe are seeking a Risk Management Professional to join our team as a Senior Compliance Officer. In this role, you will be responsible for identifying and mitigating potential compliance risks, ensuring the effective implementation of compliance policies and procedures, and collaborating with external regulators to ensure adherence to evolving...