75 Risk Officer Jobs - Seite 2
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Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client... Gestern
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Risk Management Officer (w/m/d) Clearstream Fund Centre AG - Zürich, Zurich, ch Gesundheit und Wohlbefinden Wir sorgen uns um Ihre Gesundheit und Ihr Wohlbefinden und bieten neben verschiedenen Maßnahmen zur Gesundheitsförderung eine Gruppen-Unfallversicherung und ergänzende Versicherungsleistungen... Vor 13 Tagen
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Due Diligence Officer Switzerland Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files... Vor 4 Tagen
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Chief of Staff Compliance WM CC Geneva Genf, Genf, Switzerland This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in... Vor 2 Tagen
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Derivative Trading Credit Risk Officer Private Banking 40-60% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch Es erwarten Sie folgende spannende Hauptaufgaben:Verantwortung für alle kreditrelevanten Aspekte des eigenen Kreditportfolios, das aus schweizerischen und ausländischen Private Banking Kunden besteht,... Vor 14 Tagen
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Country Compliance & Operational Risk Manager (Switzerland) Zürich, Zürich, Switzerland Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization... Vor 2 Tagen
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Business Risk & Compliance Manager Genf, Genf, Switzerland The Business Risk & Projects team is a first line of defence team reporting to the PAS Chief Risk Officer. The team is in charge of supporting PAS Front teams and PAS management in the day to day risk... Vor 4 Tagen
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Finance Officer (Treasury and Risk Management) WHO - Geneva, Geneva, ch Transact foreign currencies to meet the liquidity needs of offices worldwide, including exotic foreign currency purchases for country office fundings (currently US$ 600m per annum in 45 currencies);Provide... Vor 14 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management... Vor 3 Tagen
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Distillates Trader Switzerland TotalEnergies is a broad energy company that produces and markets energies on a global scale: oil and biofuels, natural gas and green gases, renewables and electricity. Our 105,000 employees are committed... Vor 2 Tagen
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