bank in Zurich. We are searching for a Risk Controller (m, f, d) as Specialist Regulatory Reporting (FINMA, ECB...
and FINMA / Ensuring the accuracy and completeness of data on capital adequacy, core capital ratio, and liquidity, as well...
, in auditing, at FINMA or ECB / Motivational leader with an interest in analytical and strategic/conceptual issues and change...
to FINMA and contribute to various regulatory reporting initiatives. Support in management of the bank’s policy and procedure...
requirements (FINMA, FATF, EU, etc.) Support Front Office, Compliance, and Operations with advice on KYC and client due diligence...
monthly financial data for submission to SNB and FINMA, including capital and liquidity calculations Prepare ad hoc analyses...
to discretionary capital within Switzerland and/or the UAE. Strong understanding of Swiss and UAE regulatory frameworks (FINMA, DIFC...
Supervision Act, Insurance Supervision Ordinances, relevant FINMA Circulars) Experience in R, Python or MATLAB...
in a comparable role within a Swiss bank Strong knowledge of Swiss regulations, including VSB, AML Act, FINMA AML Ordinance, FATCA...
requirements on reporting to authorities, particularly the Swiss Financial Intelligence Unit MROS and FINMA Supporting the group... internal body according to FINMA Money Laundering Ordinance Acting as Subject Matter Expert (competence centre) in the area...
Lokey Switzerland AG does not provide bank or securities brokerage services and is not subject to FINMA supervision...
as the first line of defence for all mortgage advisory and sales activities, ensuring adherence to credit policies, FINMA... and process optimization, including mortgage tools and CRM systems Strong understanding of FINMA regulations, credit policy...
solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading...
clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet...
About Crypto Finance The Crypto Finance Group comprises two FINMA-regulated financial institutions and a BaFin... solutions to institutional clients. This includes one of the first FINMA-approved securities firms offering 24/7 brokerage...
solutions to institutional clients. The Group comprises of Crypto Finance AG, regulated by FINMA in Switzerland, which offering...
solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading...
solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading...
clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet... or EU regulatory frameworks (FINMA, FinfraG, MiFID II / MiCAR) Experience with risk management platforms or core banking...