20 annunci per il ruolo di operational risk - zürich, zh (recruiting in corso)

Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zurigo, ZH
- 100%
- Capacità di scrittura
- Inglese
- Microsoft Office
Head of Risk
On AG —Zurigo, ZH
- Inglese
- Competenze analitiche
- IT
14 giorni
Third-Party Risk Manager – CRO Non-Financial Risk 100% (f/m/d)
Julius Baer —Zurigo, ZH
- 100%
- Microsoft Powerpoint
- Gestionale
- Inglese
5 giorni
Compliance Officer
grape insurance AG —Zurigo, ZH
- 100%
- Parzialmente remoto
- Inglese
- Congedo parentale
Candidatura rapida
9 giorni
Junior Office Project Manager
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
7 giorni
Global Financial Crimes Specialist
Bank of America —Zurigo, ZH
- 100%
- Bachelor
2 giorni
Manager Financial Services Risk with focus on Operational Resilience, BCM and TPRM (80-100%)
EY —Zurigo, ZH
- Microsoft Powerpoint
- Inglese
- Microsoft Office
Compliance Officer – Monitoring & Control Execution 100% (f/m/d)
Julius Baer —Zurigo, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
1 giorno
Risk Analytics - Atlas Axais
deCircle —Zurigo, ZH
- 100%
- Remoto
- Microsoft Excel
- Gestionale
- SQL
Candidatura rapida
Senior Compliance Officer
Crypto Finance AG —Zurigo, ZH
- 100%
- Inglese
- Bachelor
Candidatura rapida
5 giorni
Client Relationship Officer
PICTET —Zurigo, ZH
- Spagnolo
- Gestionale
- Inglese
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zurigo, ZH
- 100%
- Remoto
- Gestionale
- Master
- Recruiting
Process Quality Control and Audit
AMINA Group —Zugo, ZG
- 100%
- Gestionale
- Capacità di comunicazione
Candidatura rapida
Head of Operational Model Excellence, Credit & Surety (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zurigo, ZH
- CHF 164’000 - CHF 246’000 all'anno
- Parzialmente remoto
- Gestionale
- Project management
- Capacità di comunicazione
Senior Specialist Patient Safety
AstraZeneca —Baar, ZG
- Inglese
- Project management
- Bachelor
3 giorni
Group Chief Operating Officer (COO)
Batgroup —Zurigo, ZH
- 100%
- Parzialmente remoto
- Pulizie
Candidatura rapida
Program Manager
Destinus —Zurigo, ZH
- 100%
- Parzialmente remoto
- Gestionale
- Inglese
- Master
Candidatura rapida
6 giorni
Business Planning Analyst, Resource Planning
Tesla —Zugo, ZG
- 100%
- Microsoft Excel
- SQL
- Competenze analitiche
Investment Risk Manager
Vontobel Holding AG —Zurigo, ZH
- Inglese
- Database
- SQL
Business Change Analyst
Glencore —Zugo, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Gestionale
- Parcheggio libero
- Congedo parentale

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di operational risk nella seguente località: zürich, zh

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Compliance Officer - Intermediaries 100% (f/m/d)

Julius Baer -
Zurigo, ZH

Candidati adesso

Dettagli della posizione

100% | Orario di lavoro: 90-100%

Qualifiche

Auditing
Capacità di scrittura
Inglese
Microsoft Office
Bachelor
Gestione del rischio
Capacità di comunicazione

Descrizione completa della posizione

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

As a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact for Intermediaries and Finders topics.

YOUR CHALLENGE

Performing Intermediaries and Finders onboarding and periodic reviews, including detailed risk assessments and review of Know Your Intermediary (KYI) profiles
Supporting relationship managers and management in implementing, advising, and supervising Compliance matters related to Intermediaries and Finders
Conducting Anti-Money Laundering (AML) investigations when necessary
Reviewing local policies and procedures when required
Identifying and investigating serious cases of non-compliance
Collaborating with key stakeholders within and outside Compliance
Instilling a Compliance culture in employees to mitigate legal, regulatory, sanctions, and reputational risks
Supporting Compliance projects and following up on internal and regulatory audits
Providing training and training materials on Intermediaries and Finders, Compliance and AML topics
Support the team with Intermediaries and Finders related tasks as needed, including framework setting and methodology definition

YOUR PROFILE

Bachelor's degree (preferably in law, economics, business administration, or a banking-related subject)
3-5 years of experience in Intermediaries (asset managers, family offices) Compliance and Risk Management, Audit, or Compliance functions
Knowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standards
Good knowledge of MS Office and a flair for IT
Strong personality with good organizational, operational, and communication skills
Ability to work under pressure, with excellent analytical, teamwork, and problem-solving skills
Proficient in writing concise assessments, with a strong sense of integrity and discretion
Independent, efficient, and meticulous work method, with solution-oriented thinking
Fluency in English, with additional languages being an advantage

We are looking forward to receiving your full job application through our online application tool.

Candidati adesso

Perfeziona la tua ricerca

operational risk offerte - zürich, zh

Compliance Officer - Intermediaries 100% (f/m/d)

Head of Risk

Third-Party Risk Manager – CRO Non-Financial Risk 100% (f/m/d)

Compliance Officer

Junior Office Project Manager

Global Financial Crimes Specialist

Manager Financial Services Risk with focus on Operational Resilience, BCM and TPRM (80-100%)

Compliance Officer – Monitoring & Control Execution 100% (f/m/d)

Risk Analytics - Atlas Axais

Senior Compliance Officer

Client Relationship Officer

Compliance Officer / MLRO Switzerland & Liechtenstein

Process Quality Control and Audit

Head of Operational Model Excellence, Credit & Surety (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)

Senior Specialist Patient Safety

Group Chief Operating Officer (COO)

Program Manager

Business Planning Analyst, Resource Planning

Investment Risk Manager

Business Change Analyst

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di operational risk nella seguente località: zürich, zh

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