20.09.24 | Vollzeit | Winterthur | kessler.vogler GmbHKYC), Anti-Money Laundering (AML), and Financial Crime Compliance (FCC) initiatives to mitigate risks Control Framework Developing and maintaining robust control frameworks that support compliance objectives Business Support Collaborating with various business units to provide guidance on compliance
Später ansehen20.09.24 | Vollzeit | Zürich | kessler.vogler GmbHKYC), Anti-Money Laundering (AML), and Financial Crime Compliance (FCC) initiatives to mitigate risks Control Framework Developing and maintaining robust control frameworks that support compliance objectives Business Support Collaborating with various business units to provide guidance on compliance
Später ansehen13.09.24 | Vollzeit | Basel (Basel-Stadt) | CTC Resourcing Solutions AGAnd approves risk analyses and is responsible for the training management. Aufgaben • Development and maintenance of relevant safety procedures and documentation. • Monitor compliance with safety regulations. • Ensuring that legislative changes are communicated and implemented in the safety procedures
Später ansehen16.09.24 | Freelancer, Vollzeit | Zürich | KPMG AGbusiness-related field - 4-10 years of professional experience, particularly in banking (preferred) or in a consulting firm focusing on (quantitative) risk management topics - Strong analytical skills, coupled with an open and curious mind, problem solving ability and a solution focused attitude
Später ansehen20.09.24 | Vollzeit | Winterthur | kessler.vogler GmbHKYC), Anti-Money Laundering (AML), and Financial Crime Compliance (FCC) initiatives to mitigate risks Control Framework Developing and maintaining robust control frameworks that support compliance objectives Business Support Collaborating with various business units to provide guidance on compliance
Später ansehen20.09.24 | Vollzeit | Zürich | kessler.vogler GmbHKYC), Anti-Money Laundering (AML), and Financial Crime Compliance (FCC) initiatives to mitigate risks Control Framework Developing and maintaining robust control frameworks that support compliance objectives Business Support Collaborating with various business units to provide guidance on compliance
Später ansehen20.09.24 | Vollzeit | Zürich | kessler.vogler GmbHInvolvement in the entire onboarding process, including proactive identification, assessment, and mitigation of potential compliance risks. Additionally, you will advise Relationship Managers, verify due diligence requirements, and conduct independent reviews. Your support extends to assessments and periodic
Später ansehen20.09.24 | Vollzeit | Winterthur | kessler.vogler GmbHInvolvement in the entire onboarding process, including proactive identification, assessment, and mitigation of potential compliance risks. Additionally, you will advise Relationship Managers, verify due diligence requirements, and conduct independent reviews. Your support extends to assessments and periodic
Später ansehen14.09.24 | Vollzeit | Basel (Basel-Stadt) | CTC Resourcing Solutions AGAnd approves risk analyses and is responsible for the training management. Aufgaben • Development and maintenance of relevant safety procedures and documentation • Monitor compliance with safety regulations • Ensuring that legislative changes are communicated and implemented in the safety procedures • Ensure
Später ansehen19.09.24 | Vollzeit | GOSP - Generali Operations Service Platform S.r.l.Is a core task in delivering the mainframe services. As a Technical Service Consultant (m/f/d) in Mainframe Outsourcing Management you are responsible for all Mainframe business, supporting internal units concerning Mainframe topics, supporting and controlling the Mainframe service provider and much more
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