Senior associate állások, munkák

Champion Compliance: Ensure our trading operations are fully aligned with European and national laws (e.g. MiFID, MAR, MiCAR, Regulatory Technical Standards, WpHG, MaComp, and more)....

• Leadership and oversight of strategic transformation initiatives across business functions
• Establishment of program structure, governance frameworks, delivery methodologies, and execution standards
• Management of multiple concurrent projects within the transformation portfolio

• Supporting on the design of scalable processes for the operational teams within Second Line while ensuring they are compliant and audit-proof
• Serving as the main Second Line stakeholder for product, business and operational teams on AFC processes and tooling

• Monitoring investigator sites with a risk-based monitoring approach
• Application of root cause analysis, critical thinking and problem-solving skills to identify site processes failure and corrective/preventive actions

• Prepare U.S. corporate tax filings accurately and timely
• Take ownership of assignments and deliverables
• Build and maintain strong client and team relationships
• Collaborate effectively across teams and service lines
• Manage priorities and meet filing deadlines

The Site Process Engineer works alongside with the FC Senior Leadership Team, while keeping high collaboration with EU PE functions. This role is responsible to deploy initiatives, build networking and relationship in the FC and drive compliance for the initiatives within an assigned timeline. The...

• Support planning activities, including budget planning and forecasting
• Take responsibility for budget and cost controlling at AIM and support the relevant planning activities in close collaboration with key stakeholders

We are seeking a dependable and detail-oriented IT Engineer to join our team. You will be responsible for maintaining and optimizing our company's IT infrastructure, with a key focus on ensuring the stable and efficient operation of both office and production environments. If you possess solid...

• Keep commercial coordinated across five teams – you're the glue between the right people, topics and deadlines.
• Prepare what goes up – meeting prep, board and C-level reporting, the dashboards that show how commercial is really doing.

• Contribute to private debt and private equity investment structures in collaboration with asset managers (e.g. AllianzGI and PIMCO)
• Provide accounting analysis for alternative asset investments (e.g. LBO loans), traded assets and derivatives

Implement, maintain and monitor the Basel Institute’s IT Security and Operations Policy and support the disaster recovery and malware response plans....

• Advise, challenge and influence control and operating functions about regulations, policies and reputational risk
• Identify, investigate and manage compliance issues involving control and operating functions
• Provide support and guidance to control and operating functions in dealing with regulators

Contribute significantly to the further development of N26's mortgage credit risk function, aligning with N26's growth aspirations, robust risk management objectives, and stringent regulatory compliance requirements within the retail mortgage business....

3 - 6 years of relevant professional experience in treasury consulting, treasury technology, financial risk management, or within a corporate treasury function with a strong systems and technology focus....

Take ownership of planning, executing, and completing group and local audits across a variety of non-financial services industries, with a focus on US GAAP and SOX testing....

US Tax & Financial Services Sàrl Freyastrasse 14 8004 Zürich...