Stellenangebote für Senior Compliance Manager Risk Jobs in der Schweiz

23.09.22 | Vollzeit | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance

09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review

14.07.22 | Vollzeit | Genève | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance

14.07.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss

31.10.19 | Vollzeit | Zürich | Flex Suisse AGIndustry Compliance Officer Zurich Temp. 5 months 60-100% December 2019 CHF 150'000 Specific Responsibilities - Identify regulatory or reputational risks and raise them as appropriate - Active monitoring of and 2nd-line-of-defense for trade compliance - Manage global compliance processes, tasks

17.04.18 | Vollzeit | Zürich | Deloitte AGAnd very often involves working directly with our clients at their premises.• In addition to the operational duties, you will have the opportunity to work with senior management to assist in the elaboration and the development of new business proposals; and• In return for your continued success, enthusiasm

21.02.18 | Vollzeit | Zürich | Deloitte AGSecurity and regulatory compliance. • Provide support in guiding business and technology partners on data protection matters and methodologies. • Lead small-to mid-sized engagements, with the limited support of senior team members, including providing guidance to more junior staff and serving