Stellenangebote für Risk Jobs in Dübendorf

25 Treffer

Senior Project Manager, Healthcare Software Development

Top Job - Basel (Basel-Stadt)

Lead status reporting to management team, including monitoring and communication of issues, risks and mitigations Lead preparation of status documentation and communication materials to be presented to internal and external...

Merkenwww.stepstone.de

Risk Advisory - Cyber, Experienced Hire

Top Job - Zürich

Of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne and Lugano. As trusted advisors to some of Switzerland’s largest organizations...

Merkenwww.experteer.ch

Senior Project Manager, Healthcare Software Development

Top Job - Basel (Basel-Stadt)

Lead status reporting to management team, including monitoring and communication of issues, risks and mitigations Lead preparation of status documentation and communication materials to be presented to internal and external...

Merkenwww.stepstone.de

Co-Head Risk Review Team - Financial Crime Compliance

- Dübendorf

Transactions with enhanced risks, compatibility of the client profile with the client’s transactional activity etc.), rating - assessing specific risk indicators and defining remediating actions In this key role you support the...

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Senior Compliance Officer and Team Lead for Client

- Dübendorf

Completeness and plausibility for client relationships from low- to high-risk jurisdictions and is involved in the decision-making process of transactions monitoring You represent the team in meetings, have the opportunity to...

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Junior Compliance Officer for Client Due Diligence/Periodic

- Dübendorf

Dynamic position you take on responsibility in the Client Due Diligence/Periodic Client Review You contribute in the decision-making process of reviewing existing client relationships from low-risk to high-risk jurisdictions...

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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 Business Risk Management Experience as...

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Compliance Officer Privatkunden Schweiz #

- Dübendorf

Alternativ in Wirtschaft Mindestens drei Jahre relevante Berufserfahrung in den Bereichen Recht, Compliance oder Business Risk Management, die Sie vorzugsweise bei einem grossen Finanzdienstleister erworben haben Ausgezeichnete...

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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 Business Risk Management; Private Banking Front experience as (Assistant...

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Compliance Officer Sanctions Advisory #

- Dübendorf

Participation in the team's further activities, including reputational risk reviews, desk reviews, analysis and commenting on new regulatory and internal requirements are also within your area of responsibility On several occasions...

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Senior Compliance Officer for the Periodic Client Reviews

- Dübendorf

Business Risk Management Inclusion in a dynamic, international and highly skilled team You will support working groups and projects to improve - implement EDD related issues - projects You offer A university degree in Business...

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Junior Compliance Officer for the Periodic Client Reviews

- Dübendorf

Office staff - Business Risk Management Inclusion in a dynamic, international and highly skilled team You will support working groups and projects to improve - implement EDD related issues - projects You offer A university...

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Junior) Compliance Officer for ‘Flow of Funds Surveillance'

- Dübendorf

Zertifikat in AML oder Financial Crime von Vorteil) Relevante Arbeitserfahrung im Compliance, Audit oder Business Risk Management in der Finanzindustrie, idealerweise mit Fokus auf die Bereiche „Know Your Client“ und...

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Compliance Officer for Client ID in the Emerging Europe

- Teilzeit | Dübendorf

Field - You have gathered at least or Business Risk Management - Experience as (Assistant) Relationship Manager is beneficial - Founded experience in corporate service...

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Risk Advisory - Cyber, Seasoned Cyber Advisor, Zurich/

Top Job - Zürich

Of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne and Lugano. As trusted advisors to some of Switzerland’s largest organizations...

Merkenwww.experteer.ch

Risk Advisory - Risk & Regulation, Consultant (Zurich)

Top Job - Zürich

Is risk advisory your passion? Then we're the right company for you. In Risk Advisory we work closely with our clients to identify risks and opportunities, build mitigation or contingency plans and develop future...

Merkenwww.experteer.ch