Risk Officer Jobs in Zürich
30 Jobangebote auf 4 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 VollzeitZürich, Switzerland or Boston, USA and enjoy the flexibility of a hybrid working arrangement, blending the best of both worlds; office collaboration and the comfort of working at home.THE OPPORTUNITYDigital Ethics & Compliance (DE&C) is part of E&C organization and focuses on what the organization needs by ensuring:Ethical behaviour plays a fundamental role in risk
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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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Compliance Officer
02.05.2024 Zürich, 8000Alpinum Solutions AGAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: June 2024 Duration: 5+ months Utilization: 100% Location: Zurich Salary: CHF 120’000-140’000 Tasks Conduct
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Senior Compliance Officer
30.04.2024 Zürich, 8000Alpinum Solutions AGAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector: Private Banking Start Date: May 2024 Duration: 3 months (Option for perm.) Utilization: 100% Location: Zurich Salary:...
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Junior Compliance Officer
24.04.2024 Zürich, 8000Alpinum Solutions AGAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Junior Compliance Officer Sector: Banking Start Date: June 2024 Duration: 5+ months Utilization: 100% Location: Zurich Salary: CHF 90’000-110’000 Tasks
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CLM Onboarding Officer
22.08.2023 Zürich, 8000Lombard Odierprovideadvanced banking technology to other financial institutions. “Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.CLM Onboarding Officer - ZurichOur mission is to...
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Risk Management Officer (w/m/d)
02.05.2024 Zürich, 8000Clearstream Fund Centre AGcustomers, the public and the authorities in the markets that it serves.Overall role is to act as Risk Officer in Clearstream Fund Center Switzerland (CFCS) and being a single point of contact for the Risk Management team and the Chief Risk Officer of Clearstream Fund Center Luxembourg (CFCL), ensuring local adherence to risk management...
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Derivative Trading Credit Risk Officer Private Banking 40-60% (f/m/d)
30.04.2024 Zürich, 8000CH10 - BJB Bank Julius Baer & Co. Ltd. VollzeitVollständigkeitAdministration der Portfolios, zum Beispiel Bewilligung von festen Vorschüssen, Zahlungsfreigaben und einwandfreie Dokumentation der KrediteUnterstützung, Beratung und Ausbildung der zugeteilten Kundenberater im Private Banking und der Lombard Credit Officer, sowie Halten von Präsentationen bei den Kundenberatern und TeamleiternLeitung...
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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, 8000MTPartnerssignificant growth and sustained market influence.POSITION OVERVIEW:A major company is seeking a Chief Financial Officer to oversee financial operations and contribute significantly to the strategic direction during a crucial period of organizational transition. The CFO will be based in Veneto and will be integral to relocating key functions to this...
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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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Regulatory Compliance Officer (m/w/d)
23.04.2024 Zürich, 8000Selby Jenningsregulations.Refreshing policy writing and reviewing cycles to keep up with evolving regulatory landscape.Implementing and adjusting client risk rating models to accurately assess and manage risk.Legal background by education, with the ability to perform operational legal work as needed.Requirements:Bachelor s degree in law, business...
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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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