Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die Interessen der Anlegerinnen und Anleger, Gläubiger... der FINMA Durchführen von Einvernahmen Koordination von Verfahren mit Behörden im In- und Ausland Vertretung der FINMA...
Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die Interessen der Anlegerinnen und Anleger, Gläubiger... von Hinweisen in Bezug auf Tätigkeiten von Personen und Gesellschaften, welche ohne die notwendige Registrierung der FINMA unerlaubt...
FINMA Circular 2023/1 (Operational Risks and Resilience) DORA (Digital Operational Resilience Act) FL Banking Ordinance...-on experience with data governance frameworks in regulated financial institutions In-depth understanding of FINMA, EU...
and monitoring activities are carried out in accordance with Swiss regulatory requirements (FINMA) and internal policies. Support... to AML/KYC (e.g., FINMA, CDB). Strong communication and client interaction skills; ability to handle inquiries...
Skills GDPR FINMA-RS 2023/1 Operational Risks and Resilience DORA (Digital Operational Resilience Act, EU) FL Banking...
, lineage, ownership, and accountability Interpret and operationalize regulatory requirements, including: GDPR / DSGVO FINMA... governance frameworks in regulated financial institutions In-depth understanding of FINMA, EU, and international regulatory...
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...
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...
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...
in performing reconciliations and quality checks of the monthly financial data submitted to SNB and FINMA, including capital...
Experience with the regulatory requirements for banks within the meaning of the Banking Act and FINMA circulars desirable High...
frameworks (e.g. ISAE, SOC) or FINMA requirements. Fluent in English and one of the following languages would be an advantage...
! Erfahrener Risikomanager Stress Testing (m/w/d) Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die Interessen... zur Erfüllung der Kernaufgaben der FINMA. Mit Experten verschiedenster Fachbereiche arbeiten Sie Hand in Hand an der Schnittstelle...
Möchten Sie Ihr Know-how im Bereich des Kreditrisikomanagements in die FINMA einbringen? Finden Sie es spannend...! Senior Risikomanager Kreditrisiken (m/w/d) Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die Interessen...