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Risk analyst Jobs in Baar

Zuletzt aktualisiert: vor 15 Stunden
Senior Front Risk Manager

Senior Front Risk Manager

AMINA GroupZug, CH
At a Glance : The Story Behind AMINA.Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between dig...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
  • Gesponsert
  • Neu!
Financial Analyst

Financial Analyst

Robert Walters SwitzerlandZug, CH
This position offers an exciting opportunity to contribute to an exciting company and play a key role in financial strategy and decision-making. Responsibilities as a Financial Analyst : .Analyze fina...Mehr anzeigenZuletzt aktualisiert: vor 15 Stunden
Business Analyst Finanzen (m / w / d)

Business Analyst Finanzen (m / w / d)

Axians Infoma Schweiz AGRisch-Rotkreuz, Zug, Schweiz
Quick Apply
Business Analyst Finanzen (m / w / d) bei Axians Infoma Schweiz AG | softgarden.Business Analyst Finanzen (m / w / d).Unser Versprechen „The best of ICT with a human touch“ halten wir konsequent und unsere...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Business Analyst F / m / d 100%

Business Analyst F / m / d 100%

Besi Switzerland AGSteinhausen, CH
Besi's global spare parts hubs, using.Provide recommendations to configure Master Data in SAP, including Safety Stocks, Minimum Lot Size, MRP types, and Re-order Points, to achieve target service l...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Data Analyst : in Operations.

Data Analyst : in Operations.

Swisscard AECS GmbHHorgen
Arbeitsort : Region Zürich & Remote Work, Teilzeit ab 80% möglich .Hast du Spass die Business Reporting- und Analyseprozesse im Bereich Service Operations weiterzuentwickeln, die Datenumgebung aufzu...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Manager Controlling, Einkauf & Risk Management 100% (m / w / d)

Manager Controlling, Einkauf & Risk Management 100% (m / w / d)

Porsche Schweiz AGRotkreuz, Switzerland
Eine spannende Runde nach der anderen, ein verschworenes Team und immer wieder das Siegertreppchen im Blick – wer für Porsche Schweiz, ein Unternehmen des Porsche Konzerns, ins Rennen geht, gestalt...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Risk Manager (Switzerland)

Risk Manager (Switzerland)

Copper.coZug, Switzerland
Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets. Built and led by Dmitry Tokarev, a software and financial en...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst / Projektleiter , 80-100%

Business Analyst / Projektleiter , 80-100%

Swiss Life AGZug, CH
Sie wirken an Projekten mit und legen dabei den Schwerpunkt auf das Requirement-Engineering.Sie analysieren Business-Anforderungen und Geschäftsprozesse und konzipieren IT-Lösungen für die Bereiche...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Credit Analyst - Debt Investments 80 - 100%

Credit Analyst - Debt Investments 80 - 100%

Property One Partners AGZug, CH
Selbstständige und ergebnisorientierte Betreuung,Führung und Entwicklung eines Kreditportfolios von nachrangigen Hypotheken. Objekt-, Projekt-, Unternehmenszahlen.Führen von Verhandlungen mit potenz...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Legal Analyst (temporary)

Legal Analyst (temporary)

kessler.vogler gmbhZug
Support the Head of Legal in all legal and regulatory matters across relevant business areas (including collective investment schemes, mandate solutions, and structured products) in both national a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst 50% (m / w / d)

Business Analyst 50% (m / w / d)

professional.chEbikon
Schliesse dich Schindler an und hilf uns, die Welt der Mobilität zu verbessern : Nutze deine Fähigkeiten und bewege mit uns die Menschen. Schindler wurde 1874 in der Schweiz gegründet und zählt als f...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Security Analyst - Tier 1.

Security Analyst - Tier 1.

Kudelski SecurityAdliswil, Switzerland
Leveraging its long-standing expertise in securing digital content as well as fighting piracy, Kudelski Security, a division of the Kudelski Group, is a provider of cybersecurity solutions and serv...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Analyst

Financial Analyst

Sekisui Alveo AGAdligenswil, CH
Your contribution to our success.Ensure accurate monthly orders and sales reporting by product group, industry and sales office across the group. Collaborate closely with sales administration to ens...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Financial Analyst (a) 100%

Financial Analyst (a) 100%

Art of Work Personalberatung AGAdligenswil, CH
Du stellst die korrekte monatliche Berichterstattung zu Bestellungen und Verkäufen nach Produktgruppe, Branche und Verkaufsbüro sicher und arbeitest eng mit der Vertriebsabteilung zusammen, um Best...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Group Procurement Excellence Analyst

Group Procurement Excellence Analyst

SelectaCham, Switzerland
Support Group and Source-to-Contract System Implementation.Spearhead the implementation of the Source-to-Contract (S2C) system across the group. Provide ongoing support and troubleshooting for the S...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Triage Cyber Security Analyst

Triage Cyber Security Analyst

InfoGuard AGBaar ZG, CH
Hybrides Arbeiten • Per sofort oder nach Absprache.Cyber Security ist unsere Leidenschaft - deine auch?.Wir suchen laufend neue Mitarbeitende, die uns auf unserer Mission und Vision, die Welt Tag f...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
Energy Demand Analyst

Energy Demand Analyst

MET GroupZug, Switzerland
Develop a comprehensive analytical framework for modeling and forecasting medium-to-long-term energy demand across key energy demand sectors in Europe, including industry sector-specific demand mod...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Risk Expert (m / w / d)

IT Risk Expert (m / w / d)

Generali Personenversicherung AGAdliswil, CH
Fachliche Verantwortung für den Unterhalt und die Weiterentwicklung des IT internen Kontrollsystems und Information Security Framework, inkl. Unterstützung des Risikomanagement-Teams mit Schwerpunkt...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Junior Risk Manager

Junior Risk Manager

Partners GroupZug, CH
The Quantitative & Risk Management business unit is responsible for investment and portfolio risk management activities of Partners Group. The group also contributes to integrated business building ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Indirect Tax Analyst

Indirect Tax Analyst

Canada GooseZug, CH
The Indirect Tax Analyst is responsible for preparing and submitting all VAT and Intrastat returns across EMEA.This includes ensuring timely filing, proactive coordination with management and tax a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Front Risk Manager

Senior Front Risk Manager

AMINA GroupZug, CH
Vor 8 Tagen
Stellenbeschreibung

At a Glance : The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 2019, AMINA Bank received a Swiss banking and securities dealer license – the first time a reputed, regulatory authority such as FINMA has granted a license to a financial services provider with a core capability in digital assets. The broad, vertically integrated spectrum of services combined with the highest security standards, make AMINA Bank’s value proposition unique. CVVC Global Report and CB Insights names AMINA Bank as Top 50 Companies within the blockchain ecosystem.

Your Mission (Should You Choose to Accept It)

We are bringing a new financial services paradigm to the blockchain and finance economy. In scope of our growth plans, we are looking for a Senior Front Risk Manager  for our Front Office / Sales team in Zug.

The   individual   will work closely with Relationship Managers on key client onboardings, providing guidance on Compliance matters, considering regulatory requirements, policies, and industry standards.  Furthermore, the role will support Business Management in their assigned first line of defense tasks and act as key interface between first and second line of defense.

Your AMINA To-Do List

  • Advise and collaborate with Client Managers throughout the entire client lifecycle, including client onboarding due diligence, upselling, periodic or ad hoc reviews, and offboarding, ensuring compliance with relevant internal and external regulations.
  • Execute 1

line of defense (1LoD) monitoring and controls according to internal frameworks and manage follow-up measures to address identified risks. Prepare reports for senior management and regulatory authorities and ensure timely escalation of critical issues.

  • Analyze risks across front-office activities, including trading, sales, and client onboarding, while implementing effective risk controls to mitigate these risks.
  • Involve in projects and initiatives to improve front-to-back compliance processes and related formalities,
  • Act as subject matter expert on Compliance related topics within 1LoD. Develop and deliver front-office training and communication measures to enhance compliance awareness and promote a culture of risk management.
  • Act as an interface between 1LoD and 2LoD, ensuring alignment on compliance management practices and resolving escalations efficiently.
  • Your golden ticket to the AMINA team :

  • Bachelor’s or Master’s degree in Finance, Law, Business Administration, Risk Management, or a related field.
  • 7+ years of relevant experience in Front Compliance or Front Risk Management, Compliance, Audit or Business Management in a banking or financial services environment.
  • Exposure to digital asset banking is a plus.
  • Strong understanding of Swiss AML / CFT regulations (esp. AMLA, AMLO and CDB 20) and sales practices.
  • Proficient in data analysis, with experience using risk management tools and systems.
  • Excellent communication and stakeholder management skills.
  • Relevant professional certifications are highly desirable.
  • Why We’re Awesome

    Join our skilled team and together redefine finance.

    We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!