Senior kontroller állások, munkák bank, biztosítás, bróker területen

Implementing and further developing our financial services platform Backend development for banking/payment systems Code review participation Platform familiarization Working within Scrum + SAFe methodology...

• Private banking customer management of Turkish origin with assets between 1 - >20 MM.
• Acquire new clients and grow local market network with referrals and identifying new prospects.
• Responsible for preparing investment proposals and presenting them to clients.

Analyze business requirements and processes in the sales domain of a globally operating industrial insurer to support our international digitalization strategy...

• Support strategic discussions and product designs in the customer identity product area
• Create and support the execution of the product roadmaps, with an outcome/ KPI-driven mindset

• Lead and manage the end-to-end delivery of complex projects, ensuring they are completed on time, within scope, and within budget;
• Engage and collaborate with key stakeholders, including executives, department heads, and end-users, to define project requirements, scope, and deliverables;

Analyze business require­ments and processes along the full value chain of a globally operating industrial insurer to support our international digitalization strategy...

Analyze business require­ments and processes in the sales domain of a globally operating industrial insurer to support our inter­national digitali­zation strategy...

• Support or lead projects in areas such as digital transformation, process optimization, operating model design, regulatory implementation, product innovation, or system migration.
• Analyze business models, processes, and requirements to identify pain points and improvement opportunities.

Proactively contribute to the ongoing development of N26's credit risk functions for our treasury / wholesale business, directly supporting our ambitious investment goals and risk leadership aspirations....

• Design, implement and maintain payment functionalities within our core banking system Avaloq
• Develop and maintain interfaces between Avaloq and external payment systems, including anti-fraud screening systems and the Finastra payment gateway

Contribute to the design, implementation, and execution of a robust second-line Corporate Compliance controls framework as well as the resulting quarterly and annual reporting....

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

Prospective solutions such as holistic structured quota shares, stop-loss covers, multi-year spread loss, aggregate/XoL covers, and alternative capital solutions....

• Implement and maintain the Fund’s compliance framework to ensure adherence to internal regulations, policies, and procedures.
• Monitor daily operations, transactions, and activities across departments for compliance with internal and external requirements.

Your role To strengthen the highly qualified Regulatory Relations EMEA team we are looking for a Regulatory Relations Manager. In this role, you will be working in a dynamic and agile team and have pronounced visibility towards senior management, including the Management Board of UBS Europe SE, as...

• Lead and manage the AML department, providing strategic direction and operational oversight.
• Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.

• Interact with company-wide stakeholders by supporting and catering out the Third Party Risk Assessment process
• Ensure Third Party Risk Re- Assessment Process is completed
• Ensuring the Outsourcing Register is up to date

• Creating Fund performance analysis and benchmarking
• Portfolio analytics including modelling of business plans and liquidity, capital requirements and fund KPIs
• Closely collaborating with the investment teams on asset management, business planning and budgeting

• Support Core Banking System (CBS) topics including reconciliations, year-end rollover, and regression testing.
• Collaborate with BI and Finance teams to implement changes driven by new products or system issues.

Kapcsolatfelvétel és kapcsolattartás a vállalati ügyfelekkel Akvizíció a KKV ügyfélkörben Ügyféltárgyalások lebonyolítása Finanszírozási termékek bemutatása Szerződéskötés...