Stellenangebote für Business Risk Control Officer Jobs in der Schweiz

103 Treffer

Business Process Manager Finance

Top Job - Basel (Basel-Stadt)

Business Process Manager Finance Switzerland, Basel-Town, Basel Job facts Location Switzerland, Basel-Town, Basel Function Finance Subfunction Finance Services Schedule Full-time Job level Individual Contributor...

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Wealth Management - Compliance - Global Financial Crimes

Top Job - Genève

Diligence KYC, customer escalations from the front office/banker, governance, annual AML/ OFAC/Sanction risk assessments, internal system and control design. Requirements Working knowledge and application of Swiss AML and...

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Indirect Tax Manager - DACH & CEE

Top Job - Neuhausen am Rheinfall

At Johnson Controls, we’re shaping the future to create a world that’s safe, comfortable and sustainable. Our global team creates innovative, integrated solutions to make cities more connected, buildings more...

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Junior Compliance Officer with the Global PEP Desk

- Dübendorf

Law, Business Administration or similar At least 2- - RiskControl (preferred) or within First Line of Defence Support/ Front Office with exposure to...

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Credit Risk Controller, 80 #

- Zürich

Chance to build up a wide network with others in the Global Credit Control team In this position you will support the Zurich-based IB Credit Officers and maintain a robust credit risk monitoring and control environment in...

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Senior Compliance Officer and Team Lead for Client

- Dübendorf

Of Credit Suisse together. We offer You an exciting and challenging role as Senior Compliance Officer and Team Lead within the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich...

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Junior Compliance Officer for Client Due Diligence/Periodic

- Dübendorf

You an exciting and challenging role as Compliance Officer within the Central Control Unit (CCU) of the International Wealth Management (IWM) division in Zurich covering Emerging Europe and Real Asset Lending In this...

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Compliance Officer for Client ID in the Middle East

- Dübendorf

Alternatively you have completed a banking apprenticeship with further education in a relevant field You have gathered at least or BusinessRisk Management Experience as...

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Senior Compliance Officer for Client Data Quality Reviews

- Dübendorf

Review delivery, including a strong aptitude for identifying key money laundering and reputational risks you gathered in Audit, Compliance and - or BusinessRisk Management; Private Banking Front experience as (Assistant...

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Regional Trade Surveillance Technical Officer #

- Zürich

You provide project updates for all surveillance projects to Surveillance Governance Forums and thereby develop a positive relationship with all business partners You engage with the supervisory risk and controls framework...

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Senior Financial Crime Compliance Officer for LATAM

- Zürich

Compliance Officers responsible for FCC risk management with a focus on Latin America offshore business A part of your responsibility will be to report to the senior management on the offshore business in the market area...

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Senior Risk Officer, Investment Management

- Zug

And present quarterly succinct but extensive risk assessment to the Board of Directors, covering market, counterparty, liquidity, IT, operational and other risks; Work closely with Operations & Investment Controlling and...

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Compliance Officer Sanctions Advisory #

- Dübendorf

Compliance Officer Sanctions Advisory #100389 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 100389 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen...

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Fund Risk & Regulatory Management Officer

- Genève

Fund Risk & Regulatory Management Officer Funds governance & monitoring within the Private Clients Unit, reporting to the Fund Business Development head. YOUR MISSION Leadership to ensure a suitable group-wide...

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Asset Management - Wealth Management Treasurer - Associate

Top Job - Genève

Liquidity requirements but also developing the banking product palette, deposit pricing and management of interest rate risk within the deposit, loan and mortgage books in a range of currencies to support business growth. The...

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Senior Business Manager - Risk Control Specialist Model

Top Job - Zürich

Senior Business Manager - RiskControl Specialist Model Risk Appetite Switzerland - Zürich Risk Corporate Center 159494BR Zürich Full Time, Part Time Are you interested in taking an end-to-end view on models (e.g. risk...

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