Stellenangebote für Assessment Jobs in Dübendorf

47 Treffer

Group Senior Auditor Europe & Latin America

Top Job - Basel (Basel-Stadt)

Processes audits across multiple Roche operating units. Over time, you will take Team lead roles. Your responsibilities comprise following aspects Understand relevant commercial operations processes, perform risk assessments...

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Manager in Financial Risk Management

Top Job - Zürich

ApproachAssess whether firms in the financial services industry comply with these regulatory requirements through a risk based audit approach (including risk assessment, process and risk management analysis and testing of internal...

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Junior Quantitative Analyst Group Risk Life Insurance

Top Job - Zürich

Financial industry with proven skills in risk modeling and risk assessment - Relevant IT skills including good working experience of Excel, Access and VBA - Being able to deliver accurate and high-quality solutions quickly...

Merkenstellenanzeige.monster.ch

Compliance Officer Products & Investment Services Switzerland

- Dübendorf

Stettbach A diversified position in which you act as the primary interface to the products & investment service office by supporting and advising on a wide range of compliance relevant matters Through ad-hoc assessments you...

Merkenstellenanzeige.monster.de

Compliance Officer Products & Investment Services Switzerland

- Dübendorf

Stettbach A diversified position in which you act as the primary interface to the products & investment service office by supporting and advising on a wide range of compliance relevant matters Through ad-hoc assessments you...

Merkenstellenanzeige.monster.de

Compliance Officer Products & Investment Services Switzerland

- Dübendorf

Stettbach A diversified position in which you act as the primary interface to the products & investment service office by supporting and advising on a wide range of compliance relevant matters Through ad-hoc assessments you...

Merkenstellenanzeige.monster.ch

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.de

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.ch

Global Client Tax Compliance

- Dübendorf

Tax policy by developing a tax risk assessment and surveillance methodology Close collaboration within Compliance and with various stakeholders within the bank Interesting networking and development opportunities You offer...

Merkenstellenanzeige.monster.de

Global Client Tax Compliance

- Dübendorf

Tax policy by developing a tax risk assessment and surveillance methodology Close collaboration within Compliance and with various stakeholders within the bank Interesting networking and development opportunities You offer...

Merkenstellenanzeige.monster.ch

Senior Compliance Officer (Team Lead) for Client Data

- Dübendorf

FATF Recommendations (Anti-Money Laundering, Countering Terrorism Financing and CDB rules) - You are able to write clear and comprehensive assessments including appropriate conditions in English and German, any additional...

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Junior Compliance Officer with the Global PEP Desk

- Dübendorf

Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for selected PEPs, during the relationship opening and periodic review process covering Anti-Money-Laundering Risk and Reputational Risk...

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Compliance Officer in the Financial Crime Compliance

- Dübendorf

Measures to mitigate the encountered risks You ensure assessments of relationships of private and corporate clients with actual FCC risks (amongst others, Know Your Client Profiles, transaction analysis, internet research, incl...

Merkenstellenanzeige.monster.de

Junior Compliance Officer with the Global PEP Desk

- Dübendorf

Challenging role as a Junior Compliance Officer at the Global PEP Desk (GPD) with responsibility to complete risk assessments for selected PEPs, during the relationship opening and periodic review process covering Anti-Money...

Merkenstellenanzeige.monster.de

Senior Group Business Risk Manager (Uni, FH - CPA)

Top Job - Zürich

Processes - Performing various risk management tasks, including process walkthrough, control environment assessments - Supporting the further development of key risk indicators - Analysing operational risk incidents, complaints...

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Business Risk Manager

Top Job - Zürich

We’re looking for someone like that who • can perform ongoing operational risk reviews and assessments in close cooperation with risk experts in our WM organization as well as with CC functions and control functions. • can...

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