19.09.24 | Vollzeit | Nyon | JobLeads GmbH | CHF 100’000 - CHF 125’000 Further trade opportunities for them. - Developing new opportunities for SCB in properly qualified low carbon commodity markets. - Actively engaging with operation, legal and compliance departments and ensuring thorough risk management, trade execution, post-trade discipline and overall quality control
Später ansehen19.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 125’000 - CHF 150’000 risk assessments to identify potential areas of compliance vulnerability and risk. 15. Ensure inclusion and integration of relevant fraud risks into the enterprise risk management framework. 16. Develop and implement strategies to mitigate these risks effectively. 17. Oversee enterprise risk management
Später ansehen18.09.24 | Vollzeit | Küsnacht (ZH) | JobLeads GmbH | CHF 100’000 - CHF 125’000 And other legal documents (policies, legal directives, etc.). - Drive compliance by monitoring legal and regulatory developments in Europe and determining and implementing appropriate legal actions to mitigate compliance risks and regulations; work closely with the corporate compliance team on business
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 compliance risks, implementing effective compliance controls, and fostering a culture of ethical behaviour within the organization. Key responsibilities - Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML
Später ansehen17.09.24 | Vollzeit | Gland | JobLeads GmbH | CHF 80’000 - CHF 100’000 Officers on sanction related topics - Regulatory watch on sanction news impacting the bank and analysis of the impact on our client database - Reporting - Prepare the various reports aimed at piloting the Compliance activity - Contribute to the bank’s monitoring of key risk indicators - Support ad hoc
Später ansehen17.09.24 | Vollzeit | Gland | JobLeads GmbH | CHF 80’000 - CHF 100’000 Business Risk Officer, you will be part of the Institutional Department and work with our Relationship Managers as well as our Compliance Service. Your unit will report directly to the Head of the Institutional Department. You will have multiple tasks, which include - Review of client’s account
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 And Relationship Manager with information and data in verbal and/or written form as needed/requested. - Creates and provides clients with customized information, reports and statistics, etc. - Liaise with other RM-Teams, Compliance, Risk Management, IC-Sales, Treasury & Trading, Operations & IT. - Always ensure
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Teams to ensure smooth execution and timely delivery of project milestones. - Implement effective communication to keep stakeholders informed of project progress and any potential risks. - Ensure Compliance with Quality and Security Standards - Establish and enforce adherence to Electra's quality
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 For our Business Audit Team based in Zurich (Head Quarter), we are looking for a full-time Senior Auditor, specialised in Compliance and Investigations, covering the Private Banking and Wealth Management Division of Julius Baer Group. YOUR CHALLENGE 1. Plan, lead and execute audits together with your
Später ansehen16.09.24 | Vollzeit | Freienbach | JobLeads GmbH | CHF 125’000 - CHF 150’000 Effective way - Compliance and risk management ensure compliance with financial regulations, taxes, and laws, and manage financial risks - Relationship management manage relationships with auditors, banks, and other financial partners - ERP System Implementation (company-wide) Lead the end-to-end
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