Senior kontroller állások Külföldön (bank, biztosítás, bróker)

• Document Management: Organize and maintain project documentation, meeting minutes, and status reports.
• Meeting Organization: Prepare, conduct, and follow up on project meetings, including agendas and minutes.
• Communication Support: Ensure consistent information flow among stakeholders.

Data Office & Stakeholder Engagement: Act as the main data contact for the Corporate Lending Programme and collaborate with Risk, Finance, IT, Treasury, and Lending teams to align data initiatives with business needs....

• Quantitative Analysis: Use Python and other tools to analyze and optimize trading operations, and develop new strategies.
• Live Trading: Monitor markets, prices, and live trading results; react quickly to anomalies; improve our automated processes.

Client responsibility for the Swiss market, including Swiss large corporates, global multinationals and SMEs, with a focus on on-site visits, credit assessments, and due diligence including KYC....

Your role Are you an experienced, confident relationship builder with excellent regulatory knowledge? We are looking for someone like this to: • Lead our analysis on key European regulatory and political issues of relevance to UBS entities, in particular UBS Europe SE • Interact externally and...

• 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....

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