Stellenangebote für Risk management concise in zürich,concise 1 - 10 von 64 (0,003s)

Lawyer fund transactions

Zürichconi+partner AG

...client is the Asset Management division of an international Swiss bank in Zurich. We are searching for an experienced lawyer (m, f, d) as a Lawyer Fund Transactions Aufgaben Providing comprehensive legal support to the portfolio management team and institutional distribution / Giving legal advice on the basis [...]

Kategorie Handel

vor 18 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 18 Stunden in GermanPersonnel

Product owner aml framework

Zürichconi+partner AG

...functions and responsibilities / Management of the further development of the AML service strategy for account openings, onboarding, and KYC/AML compliance as well as financial crime / Further development of an IT service catalog in collaboration with the specialist teams after coordinating various perspectives / Implementation [...]

Kategorie Handel

vor 18 Stunden in GermanPersonnel

Senior auditor compliance - private banking

Zürichconi+partner AG

...Bank-Auditor (Wealth oder Asset Management) in einer Wirtschaftsprüfungsunternehmung, im Front Risk-Management als 2nd LoD oder im Compliance-Testing / Erfahrung mit der Prüfung von Compliance Richtlinien / Kenntnisse in der Geldwäschebekämpfung (AML/Fraud/Cross Border oder Investment [...]

Kategorie Ingenieurwesen

vor 18 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 18 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 [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Students.ch

Senior auditor - treasury management

ZürichKPMG

...Financial Instruments- and Treasury Management Service Line is looking for a highly motivated colleague to join their team. With our international team, we provide specialist work to the core audit teams on world class audit clients related to Financial Instruments (IFRS 9, IFRS 7, IFRS 13).Location: ZurichStart date: Upon [...]

Kategorie Handel

vor 2 Tagen 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 [...]

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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