20 meilleures offres (risk management, zürich zh) (à pourvoir)

Associate Manager, Investigations, Diligence and Compliance
Kroll —Zürich, ZH
- Travail le week-end
- Compétences rédactionnelles
- Anglais
- Recherche
Head of Risk Management - ART AG
Allianz —Wallisellen, ZH
- 100%
- Anglais
- Niveau Master
- Niveau Licence
- Congé parental payé
Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
Afghan National Women’s Team - Project Coordinator
FIFA —Zürich, ZH
- 100%
- Travail hybride
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Aide au déménagement
Postuler rapidement
il y a 2 jours
Public Affairs Associate (Hybrid;100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- De 80 000 CHF à 120 000 CHF par an
- 100%
- Travail hybride
- Gestion du personnel
- Anglais
- Esprit d'analyse
il y a 4 jours
Model Risk Quantitative Analyst 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Informatique
- Gestion du personnel
- Niveau Doctorat
il y a 6 jours
Junior Relationship Manager Affluent Desk
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
Junior Business Analyst / Requirements Consultant
Aon Corporation —Zürich, ZH
- 100%
- Télétravail
- Gestion du personnel
- Anglais
- Contrôleur programmable
il y a 5 jours
Senior Consultant - Consulting - Data Management & Governance
EY —Zürich, ZH
- Gestion du personnel
- Anglais
- Niveau Master
Forensic Consultant for economic crime investigations and compliance
EY —Zürich, ZH
- Anglais
- Esprit d'analyse
- Recrutement
Global Financial Crimes Specialist
Bank of America —Zürich, ZH
- 100%
- Niveau Licence
Analyst, Evergreen Portfolio Management - Private Debt
StepStone Group —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Manager / Senior Consultant - Financial Risk Management mit Fokus Kreditrisiko-Modellierung
EY —Zürich, ZH
- Niveau Doctorat
- Anglais
- Niveau Master
- Programmes de formation continue
Key Account Coordinator - Global Clients (Hybrid; m/f/x/d; 80 100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- De 94 000 CHF à 142 000 CHF par an
- 100%
- Travail hybride
- Microsoft Office
- Esprit d'analyse
- Gestion d'équipe
il y a 10 jours
Legal Counsel / Contracts Specialist for ETH Zurich | Space
ETH Zürich —Zürich, ZH
- 100%
- Gestion du personnel
- Anglais
- Recherche
Analytics Product Expert (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- De 106 000 CHF à 158 000 CHF par an
- Heures supplémentaires
- Travail hybride
- Esprit d'analyse
- Compétences en communication
il y a 12 jours
Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich
Oliver Wyman —Zürich, ZH
- 100%
- Gestion du personnel
- Niveau Doctorat
- Anglais
Senior Compliance Officer - Anti-Money Laundering 80-100%
Zurich Insurance —Zürich, ZH
- Télétravail
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
il y a 5 jours
Chief Executive Officer (CEO) Technomag (w/m/d) 100% Dietlikon
SWISS AUTOMOTIVE GROUP AG —Dietlikon, ZH
- Temps partiel
- Gestion du personnel
- Anglais
- Compétences en communication
il y a 4 jours
Project Manager – Process Improvement 80 – 100% (f/m/d)
Hitachi —Zürich, ZH
- 100%
- Télétravail
- Gestion du personnel
- Anglais
- Esprit d'analyse

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : risk management (zürich zh)

En vous connectant à votre compte, vous acceptez les Conditions d'utilisation de SimplyHired et consentez à notre Politique relative aux cookies et Politique de confidentialité.

Afficher des offres d'emploi dans d'autres lieux

risk management jobs near zürich zh

Key Account Manager, Zürich, ZH : emplois

Onboarding Manager, Zürich, ZH : emplois

Risk Manager, Zürich, ZH : emplois

Junior Relationship Manager, Zürich, ZH : emplois

Project Coordinator, Zürich, ZH : emplois

Quantitative Analyst, Zürich, ZH : emplois

Key Account Manager, Luzern, LU : emplois

Key Account Manager, Genf, GE : emplois

Quantitative Portfolio Manager, Zürich, ZH : emplois

Key Account Manager, Echandens Denges, VD : emplois

Junior Account Manager, Kanton Zürich : emplois

Physical Security Manager, Zürich, ZH : emplois

Key Account Manager, District De Lausanne, VD : emplois

Forensisch, Forensic, Basel, BS : emplois

Forensisch, Forensic, Bern, BE : emplois

Onboarding Manager, Genève, GE : emplois

Business Development Manager, Zürich, ZH : emplois

Onboarding Manager, Zug, ZG : emplois

It Project Manager, Zürich, ZH : emplois

Asset Manager, Zürich, ZH : emplois

Associate Manager, Investigations, Diligence and Compliance

Kroll -
Zürich, ZH

Soumettre votre candidature

Détails de l'emploi

100% | Temps de travail : 90-100%

Qualifications

Français
Compétences rédactionnelles
Arabe
Anglais
Recherche
Gestion de la relation client
Compétences en communication
Allemand

Description complète du poste

Do you have an analytical mind and a keen interest in research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment. Help our clients to avoid bad actors and mitigate regulatory and reputational risk by identifying red flags and risks our clients seek to avoid, when operating around the world in high-risk jurisdictions.

Through a combination of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach toward meeting obligations or remediating failures regarding anti-bribery, anti-corruption, anti-money laundering, financial crime and related regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor management platform; leadership/executive vetting; sanctions screening and monitoring; country/industry risk; and bespoke inquiries.

As an Associate Manager, you will help to manage client relationships in Switzerland, as well as manage multiple complex research projects from start to finish. You will perform quality reviews on reports to ensure that the products produced by your team are accurate, complete and meet our high-quality standards.

N.B. Applicants must be legally authorized to work in Switzerland at the time of application. Please note that the company is unable to sponsor work permit for this position.

Navigating Responsibilities:

Directly oversee engagements from Swiss clients, and meet client needs in a timely and satisfactory way
Provide direction and constructive feedback to team members to ensure the successful execution of work
Review due diligence reports to ensure that they are presented in a well-structured, logical and objective manner and that they address the clients’ central questions.
Manage multiple assignments from start to finish, conducting in-depth research using public record databases, commercial and proprietary databases, media sources and the internet
Effectively manage resources including on-the-ground human sources, ensuring protocols are followed and costs are monitored and accounted for accurately
Analyze research findings, synthesize relevant information, and draft high-quality, objective reports
Support marketing initiatives by attending networking events.

The Ideal Candidate:

Professional knowledge of financial crime, compliance, economic, political or related fields is required
Extremely strong English-language writing skills are required
Native or equivalent proficiency in reading comprehension of another language is beneficial, particularly German, French, Arabic, or Russian.
3-5 years of experience (including relevant internships) of researching and writing reports in English
1-2 years of experience managing client relationships preferred
Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
Strong attention to detail
Desire to work in a collaborative environment
Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
Ability to understand, accept and apply constructive feedback
Customer-service orientation with a dedication to quality
Availability to work a full-time schedule with the understanding that additional hours and weekend work may be required
Excellent written and verbal communication skills that help represent diverse communities
Experience working with diverse teams

About Kroll

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.

Kroll is committed to equal opportunity and diversity, and recruits people based on merit.

In order to be considered for a position, you must formally apply via careers.kroll.com .

#LI-IC1

#LI-Hybrid

Soumettre votre candidature

Affinez votre recherche

risk management emplois - zürich zh

Associate Manager, Investigations, Diligence and Compliance

Head of Risk Management - ART AG

Client Onboarding Specialist

Afghan National Women’s Team - Project Coordinator

Public Affairs Associate (Hybrid;100%), Zurich (Zurich, CH)

Model Risk Quantitative Analyst 100% (f/m/d)

Junior Relationship Manager Affluent Desk

Junior Business Analyst / Requirements Consultant

Senior Consultant - Consulting - Data Management & Governance

Forensic Consultant for economic crime investigations and compliance

Global Financial Crimes Specialist

Analyst, Evergreen Portfolio Management - Private Debt

Manager / Senior Consultant - Financial Risk Management mit Fokus Kreditrisiko-Modellierung

Key Account Coordinator - Global Clients (Hybrid; m/f/x/d; 80 100%), Zurich (Zurich, CH)

Legal Counsel / Contracts Specialist for ETH Zurich | Space

Analytics Product Expert (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)

Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich

Senior Compliance Officer - Anti-Money Laundering 80-100%

Chief Executive Officer (CEO) Technomag (w/m/d) 100% Dietlikon

Project Manager – Process Improvement 80 – 100% (f/m/d)

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : risk management (zürich zh)

Related Searches

Afficher des offres d'emploi dans d'autres lieux

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact