Risk Management Officer Jobs in Zürich
25 Jobangebote auf 3 unterschiedlichen Anzeigenmärkten gefunden.-
Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/DInternshipZürich, Switzerland
07.02.2024 Zürich, 8000Société Générale AssurancesTrainee KYC OFFICER (KYCABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYCABC) - M/F/D Zürich, Switzerland Internship Others Responsibilities SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate,...
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Global Digital E&C Service Delivery Lead
21.04.2024 Zürich, 8000Takeda Vollzeit(DSR).Furthermore, this individual will collaborate with the cyber team regarding incident response, external requests, Privacy Officers, customers, and vendors on DE&C-related matters.Reporting to the Chief Digital Ethics & Compliance Officer (CDECO), this role holds significant responsibility in maintaining compliance and...
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Digital Ethics & Compliance by Design Head
20.04.2024 Zürich, 8000Takeda Vollzeitlandscape/platforms.Familiarity with and experience in all the elements of an ethics and compliance program (e.g., policies, risk management, learning, monitoring, case management).Strong business acumen and ability to build relationships with senior stakeholders.Knowledge of laws, regulations, and industry guidance...
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Group Head of Enterprise Data Architecture
08.03.2024 Zürich, 8000Zurich Insurance CompanyOur opportunity Zurich Insurance has an established group data office(DBI) led by group chief data officer and operating under the leadership of our Group head of Tech and Ops(GTO). Reporting directly to group chief data officer, we are looking to hire group head of enterprise data architecture in order to spearhead the core mission of...
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CLM Onboarding Officer
22.08.2023 Zürich, 8000Lombard Odieroperating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier...
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Chief Information Security Officer (CISO)
29.10.2023 Zürich, 8000RULEMATCH AG VollzeitWe are about to launch our trading platform consisting of on-prem and cloud capabilities and are looking for a technically oriented Chief Information Security Officer. In this role, you will build and lead a holistic IT security function with an equal focus on confidentiality, integrity, and availability of RULEMATCH data and IT systems, as well as the...
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Senior Compliance Officer (80-100%)
27.04.2024 Zürich, 8000SIXexperience in AML/CFT compliance, preferably within fintech or financial institutions combined with a Bachelor’s or Master’s degree in finance, law, or a related field In-depth knowledge of AML/CFT management specific to blockchain and cryptocurrencies, including blockchain investigations, is highly desirable Understanding of data protection laws and compliance risk
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Chief Financial Officer (CFO) - Italy
24.04.2024 Zürich, 8000MTPartnersManage relationships with investors, banks, and other financial partners. Ensure that all financial dealings are transparent and in compliance with statutory law and financial regulations.Risk Management: Monitor financial risks and develop strategies to mitigate these risks. Prepare the company for unforeseen challenges by establishing comprehensive risk management
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
24.04.2024 Zürich, 8000Union Bancaire PriveeSenior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management of CHF
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Group Privacy Officer
18.04.2024 Zürich, 8000NetceteraWith our international growth we have to ongoing adapt ourselves to worldwide compliance topics.This is a position within the finance, controlling & legal department and reporting directly to the Head of Compliance & Risk Management. Our team consists of a highly skilled workforce with very different backgrounds
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Information Security Officer (alle)80% – 100%
11.04.2024 Zürich, 8304, WallisellenMigros Bank VollzeitSchliesse dich unserem Information Security Team an und nutze deine Fähigkeiten um als zentrale Schnittstelle, zwischen Business, Risk und Technologie den Schutz von kritischen Assets zu gewährleisten. Arbeitsort Arbeitsort Migros Bank Wallisellen 8304 Wallisellen Wichtige Hinweise Personalvermittlungen können die Dossiers hier hochladen:
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Senior Compliance Officer, High Risk & PEP Reviews
10.04.2024 Zürich, 8000Union Bancaire PriveeSenior Compliance Officer, High Risk & PEP Reviews Description Risks and Compliance is an independent division which monitors the Bank s activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client s interests. The division is involved in the management of all the Bank s
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Senior Credit Officer + Hirgin now!
06.04.2024 Zürich, 8000Enabling Qapital Teilzeitprovide regular information in accordance with the applicable policies and to ensure the provision of timely and relevant inputs for EQ s risk controls. Performs compliance checks, including compliance with fund guidelines (in conjunction with Portfolio Management), key risk indicators and loan agreements. Monitoring and Risk Initiatives...
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Senior Credit Risk Analyst
15.03.2024 Zürich, 8000AXA Groupdata.Support and liaise with AXA Group Risk Management on the Short-Term Economic Capital (STEC) requirements for reinsurer credit risk and validate use of RSD internal ratings.Assist the Credit Security Officer in the aggregation and variance analysis of AXA XL’s external reinsurance recoverables by...
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Compliance Officer High Risk Client & PEP Reviews – 6 months
19.12.2023 Zürich, 8000Union Bancaire PriveeCompliance Officer High Risk Client & PEP Reviews – 6 months Description Risks and Compliance is an independent division which monitors the Bank s activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client s interests. The division is involved in the management of all the Bank s
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