Stellenangebote für Risk manager roche in zh,concise 1 - 10 von 64 (0,002s)

Lawyer fund transactions

Zürichconi+partner AG

...context of compliance and risk management / Drafting legal documents and legal monitoring and contracts and legal safeguards for agreements, e.g. for advice, fund investments, prospectuses, licenses, distribution etc. / Monitoring legal and regulatory developments and initiating changes in the IT systems with the support of [...]

Kategorie Handel

vor 14 Stunden in GermanPersonnel

Spezialist too-big-to-fail-compliance gesamtbank

Zürichconi+partner AG

...und der Recovery-Pläne, einschliesslich Risk-Assessment, und der Analyse der Risikokennzahlensysteme / Bewertung von Schlüsselrisiken und Assessment von risikomindernden Massnahmen / Top-down Analyse kritischer Geschäfts-, Applikations- und Infrastrukturprozesse durch enge Zusammenarbeit mit dem Group Risk [...]

Kategorie Handel

vor 14 Stunden in GermanPersonnel

Product owner aml framework

Zürichconi+partner AG

...for an IT project manager with AML knowledge (m, f, d) as Product Owner AML Framework Aufgaben Design of IT services in the area of global ALM processes with regard to functions and responsibilities / Management of the further development of the AML service strategy for account openings, onboarding, and KYC/AML compliance as [...]

Kategorie Handel

vor 14 Stunden in GermanPersonnel

Senior auditor compliance - private banking

Zürichconi+partner AG

...der Beziehungen zu den Linienmanagern, um ein tieferes Verständnis der Bank zu erlangen / Monitoring der Einhaltung der geltenden Gesetze, Regeln und Vorschriften / Tatkräftiger Support der Bank für das Erreichen der Geschäftsziele / Ad hoc Projekte. Qualifikation Bachelor oder Master Studien / CIA oder CPA, ACCA von [...]

Kategorie Ingenieurwesen

vor 14 Stunden in GermanPersonnel

Risk manager kyc

Zürichconi+partner AG

...(m, f, d) as Risk Manager KYC Aufgaben Being first line of defense / Monitoring KYC and the risk management processes / Doing active client research with internal and public tools / Supporting the completion of AML country overviews / Doing KYC-related client discussions and AML interviews for periodic review [...]

Kategorie Handel

vor 14 Stunden in GermanPersonnel

Senior software engineer (qa, automation and performance) 100% - remote

ZürichModulos AG

...compliance officers, data scientists, risk managers, and business users in a single collaborative environment, streamlining compliance with frameworks like the EU AI Act and ISO 42001. Through its Agentic AI capabilities, the platform automates routine tasks and enables proactive risk management, helping [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in GermanPersonnel

Graduate - it audit financial services

ZürichKPMG

...IT-based controls and process risks, and testing these controls Working with clients to identify and understand the relevant IT environments and IT controls Testing the effectiveness of client-specific processes in the areas of authorization management, administrator activities, software development, and IT operations for [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Students.ch

Senior auditor - treasury management

ZürichKPMG

...accounting, hedge accounting or risk management, supply chain finance, working capital or FX Management. With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our [...]

Kategorie Handel

vor 1 Tag in JobsScount24

Graduate - it audit financial services

ZürichKPMG

...IT-based controls and process risks, and testing these controls Working with clients to identify and understand the relevant IT environments and IT controls Testing the effectiveness of client-specific processes in the areas of authorization management, administrator activities, software development, and IT operations for [...]

Kategorie IT & Informationstechnologie

vor 2 Tagen in JobsScount24

Cyber risk manager (m/w/d) 80 - 100%

ZürichZürich Versicherungs-Gesellschaft AG Zurich Insurance Company Ltd Zurich Compagnie d'Assurances SA

...Insurance einen erfahrenen Cyber Risk Manager, um unsere Beratungs- und Servicekompetenz für Geschäftskunden weiter auszubauen. Wir sind der strategische Partner unserer Industriekunden und unterstützen sie dabei, ihre Cyber-Sicherheit zu stärken und widerstandsfähiger gegenüber Cyber-Bedrohungen zu werden. Als erfahrener [...]

Kategorie Handel

vor 2 Tagen in JobsScount24

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