Financial Risk Specialists Lavori in Switzerland
Creare un avviso di lavoro per questa ricerca
Financial Risk Specialists • Switzerland
Ultimo aggiornamento: 1 giorno fa
Zurich and subsidiaries in Düsseldorf and Shanghai.We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and pe...Mostra di piùUltimo aggiornamento: 6 giorni fa)
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.As part of the Second Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independen...Mostra di piùUltimo aggiornamento: 9 giorni fa
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mostra di piùUltimo aggiornamento: 8 giorni fa
Mein Kunde, eine internationale Bank mit Sitz in St.Gallen, Schweiz, sucht einen Market Risk Analyst, um die Überwachung des Marktrisikos für sowohl das Bank- als auch das Handelsbuch zu unterstütz...Mostra di piùUltimo aggiornamento: 8 giorni fa
Per conto di nostro stimato cliente operante nell'ambito della produzione industriale, ricerchiamo un / a.La risorsa lavorerà a stretto contatto con il CFO e avrà le seguenti responsabilità : .Swiss GA...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
For one of our clients, an international private bank based in Geneva we are looking for a : .The Financial Crime Risk role supports the maintenance and continuous improvement of the Financial Crime ...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
Werde Teil unserer Erfolgsgeschichte und gestalte die Zukunft von Forvis Mazars mit.Wir freuen uns, dich kennenzulernen.Du leitest und unterstützt Beratungsprojekte bei renommierten Banken und Vers...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
Our client specializes in assisting International Professionals, whether they have been in Switzerland for one month or decades, utilize all financial tools and institutions available at their disp...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
Financial Crime Risk Steward
HSBCGeneva, Switzerland Being part of HSBC in Switzerland, you’ll help evolve and grow our business.As part of the Second Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independen...Mostra di piùUltimo aggiornamento: 9 giorni fa
Senior Consultant / Manager in Financial Services Risk
EYGrand-Lancy / Geneva, CH Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and trusted advice to clients, with a specific focus on business transformati...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
Risk Analyst | Operational & Business Continuity Risk
coni+partner AGGeneva, SwitzerlandQuick Apply
Assistant - Technology Risk - It Audit / Emeia Financial Services (As Of June 20
EY (Ernst & Young AG)Zürich, Switzerland, CH In Assurance, you work in Technology Risk.We provide seamless, consistent and high-quality services to our clients around the world.
Our Financial Services organisation is the only one among the Big...Mostra di piùUltimo aggiornamento: 3 giorni fa
Fachspezialistin Business Risk
Bank ClerBasel, Switzerland, CH Nadine, Annie, Martin und weitere Kolleginnen und Kollegen vom Team Business Risk in Basel suchen Verstärkung.Mit anderen Worten : dich!Dein neuer Job- Prüfung von Führungskontrollen und Aufbereitun...Mostra di piùUltimo aggiornamento: 5 giorni fa
- In evidenza
Financial Crime Risk Manager
HSBC Private BankGeneva, SwitzerlandTempo pieno
Financial Risk Officer
SYZ SAGeneva If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for.Working ...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
- In evidenza
Risk Manager - Investment Risk & Suitability
Lombard OdierPlan-les-OuatesTempo pieno
- In evidenza
Risk Management Analyst
Selby JenningsSt. Gallen, SwitzerlandTempo pieno
Financial Controller
Gi Group SAMendrisio, Tessin, SchweizQuick Apply
Securities Specialists - Custody Settlement
Cognizant Technology Solutions AGZürich, Switzerland, CH Securities Specialists - Custody SettlementFull time office role (no remote, no home office)Zurich, Switzerland12 months contractResponsibilities : Securities Settlements- Ensures end-to-end processi...Mostra di piùUltimo aggiornamento: 1 giorno fa
- In evidenza
Financial Accountant
Manpower SwitzerlandBannwil Vom ersten Tag Eigenverantwortung über deine Aufgaben.Ein grossartiges Team, mit noch viel cooleren Team-Events.Einzigartige Firmenkultur - Ein vielfältiges, dynamisches und talentiertes Team mit v...Mostra di piùUltimo aggiornamento: 23 giorni fa
PBWM Financial Crime Risk
Lotus PartnersGeneva, SwitzerlandA tempo indeterminato
Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services
Forvis MazarsZürich, Zurich, SwitzerlandQuick Apply
- In evidenza
Financial Manager
Careerplus AGSwitzerland Vous êtes passionné-e par la finance stratégique dans le secteur industriel ? Cette opportunité en tant que Responsable Financier / -ère est faite pour vous, alors n'hésitez plus et postulez !.Notre ...Mostra di piùUltimo aggiornamento: 2 giorni fa
Operational Risk Manager
Bank J. Safra Sarasin AGGenève, Switzerland, CH About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.Our success depends on th...Mostra di piùUltimo aggiornamento: 4 giorni fa
- In evidenza
Consultant - Financial Risk Regulatory Audit
WhatJobsZurich, Schweiz Du willst in einem spannenden, schnelllebigen Umfeld arbeiten? Als nächsten Schritt in deiner Karriere möchtest Du dich interessanten und vielseitigen Projekten widmen, und dabei von führenden Köpf...Mostra di piùUltimo aggiornamento: 9 giorni fa
Consultant – Financial Risk Regulatory Audit
Studentjob CHZürich, Switzerland, CH ZURÜCKBEWERBENvon : Studentjob CH Consultant – Financial Risk Regulatory AuditAt EY, we're all in to shape your future with confidence.
We'll help you succeed in a globally connected powerhou...Mostra di piùUltimo aggiornamento: 7 giorni fa
- In evidenza
Risk Manager
Ernst & YoungZurich, Switzerland At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.
And we’re counting on your u...Mostra di piùUltimo aggiornamento: più di 30 giorni fa
Financial Consultant
Click and Connect Online LimitedNyon, SwitzerlandQuick Apply
L'offerta di lavoro non è disponibile nel tuo Paese.
Financial Crime Risk Steward
HSBCGeneva, Switzerland9 giorni fa
Descrizione dell’offerta di lavoroEfficiently and regularly cooperate with the Front office and other stakeholders in order to spread Compliance culture, enforce Compliance requirements and respect the Front office business objectives according to the FC risk appetite framework of the Group and the Bank Perform at all times an adequate follow-up of the tasks in order to escalate potential issues in a timely manner Review policies, procedures and desk instruction manuals to ensure they are in line with legal regulatory requirements, Group policies and procedures and specific Group Private Banking requirements Provide guidance and respond to the first line of defense on matters related to FC Respond to requests received by the bank from third parties on matters related to FC Participate where required in the affiliate Review process of Banks Prepare Training material and conduct the training sessions on all FC related matters and topics Review and if appropriate concur on account opening requests and reclassification to ensure compliance with the local regulatory requirements as well as with the Group standards with respect to internal KYC policy (quality and depth), in particular : Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirement Advanced understanding of Private Banking business with practical experience in Compliance, Audit or Operational Risk area Team player who can build relationships within and outside the Compliance function Organizational skills Analytical, well-informed and creative approach to problem-solving ability to work independently and to the highest level of accuracy and accountability Computer and IT systems literate, good communication and writing skills Ability to work under pressure Knowledge of the Asian market is a plus Strong knowledge of sanctions is a plus Fluent in English (written and spoken). Further language skills are a plus – French, German, Arabic, Greek, Mandarin are preferred Due to immigration restrictions in Switzerland we will only be able to consider applications from Swiss or EU citizens or from candidates holding a valid Swiss work permit We’ll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University. You can work your way and will have a say in when, where and how you and your team flexibly work together. Health & meal allowance, public transport or (e-)bike allowance Our family-focused benefits can help you to support your loved ones and include : days off for key events (weddings, moving house, adoption). A one-time marriage or registering of a "Civil Partnership" grant. One-time premium for birth or adoption, as "gift" or "voucher. 4 weeks’ paternity leave & 26 weeks’ maternity leave Emergency Childcare with the Red Cross, free of charges for HSBC employees. Purchased holidays scheme, unpaid leave, sabbatical, Volunteering Leave, Accident insurance (private coverage) paid by the Employer, attractive Pension Scheme Various sports and leisure activities organised by the employees for the employees. The Bank offers to the employees and their family members specialised free, confidential service to help them deal with any personal problems – either at work or at home. Unlimited telephone consultations services available 24 / 7. You’ll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices You’ll be able to join our Employee Resource Groups that bring together colleagues with shared characteristics and common interests.
Being part of HSBC in Switzerland, you’ll help evolve and grow our business.
As part of the Second Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime Risk, including Money Laundering, Tax Evasion, Fraud, Sanctions and AB&C. The person covering this role is expected to act as Subject Matter Expert and oversee and assess the risk management activities carried out by the First Line.
Are you interested ? Do you have proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements ? Do you enjoy to be part of a cohesive team ?
If you answered yes to any of these questions, we want to hear from you !
What you will do :
- The incumbent will assist the first line of defense (1LoD) functions such as Relationship Managers (RMs), Business Management, Client Lifecycle Management team (CLM) BRCM to meet applicable laws and regulations, internal standards and Group policies with respect to money laundering deterrence, prevention and detection
- Provide support to the Head of FC Risk Stewardship and Chief Compliance Officer when and where required
In this role you will :
Impact on the Business
Conduct plausibility checks of the KYC profile prepared by the RMs and CLM
Ensure corroboration information provided by the RMs and the checks performed by CLM
Requirements
What you’ll get in return :
Not only is HSBC a great place to work, but we also offer the following unique and exciting opportunities and benefits :
At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.
As a business operating in markets all around the world, we believe diversity brings benefits for our customers, our business and our people. This is why