Aktuelle Jobs im Zusammenhang mit Group Financial Crime Senior Compliance Officer - Zürich, Zürich - EFG Bank AG

  • Senior Compliance Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz EFG International Vollzeit

    Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

  • Compliance Officer: Financial Crime Specialist

    Vor 3 Tagen

    Zürich, Zürich, Schweiz EFG International Vollzeit

    For our team in Zurich, we are seeking a Senior Compliance Officer to address sensitive client matters, including Politically Exposed Persons.Main ResponsibilitiesProvide expert advice to EFG locations in selected markets.Develop and enforce a Sensitive Client program across all EFG locations.Handle sensitive client cases requiring Group approval.Represent...

  • Senior Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz EFG International Vollzeit

    **Job Summary**EFG International is seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for dealing with sensitive client matters, including Politically Exposed Persons (PEPs).Main ResponsibilitiesProvide expert advice to EFG locations in selected...

  • Compliance Officer

    vor 4 Wochen

    Zürich, Zürich, Schweiz Pictet Vollzeit

    About the RoleWe are seeking a highly skilled Compliance Officer to join our Group Compliance team. As a key member of the team, you will play a critical role in ensuring the Group's compliance with regulatory requirements and internal policies.Key ResponsibilitiesDevelop and enhance the groupwide compliance framework to align with evolving regulatory...

  • Senior Financial Crimes IT Developer

    vor 2 Wochen

    Zürich, Zürich, Schweiz ONE Agency | IT Recruitment Experts Vollzeit

    Job OverviewWe are seeking a highly skilled Senior Financial Crimes IT Developer to join our team at ONE Agency | IT Recruitment Experts. The successful candidate will be responsible for driving architecture, standards, and guidelines for a globally deployed software solution.Key Responsibilities- Drive architecture, standards, and guidelines for a globally...

  • Financial Crime Risk Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Job Title: Financial Crime Risk Specialistconi+partner AG is seeking a highly skilled Financial Crime Risk Specialist to join our team. As a key member of our compliance department, you will be responsible for monitoring the Bank's risks from a compliance and regulatory perspective, with a focus on money laundering, bribery, corruption, fraud, financial...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    {"h2": "Job Overview", "p": "At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Financial Services department, you will be responsible for ensuring the highest standards of compliance and regulatory adherence in our client accounts.Your primary focus will be on reviewing domestic and...

  • Financial Crime Risk Specialist

    vor 1 Monat

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for monitoring and mitigating financial crime risks for our international private bank client.Key Responsibilities:Monitor and analyze financial...

  • Senior Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz EFG International Vollzeit

    Senior Compliance Officer - Sensitive ClientsWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for dealing with sensitive clients, including Politically Exposed Persons (PEPs).Main ResponsibilitiesProvide expert advice to EFG locations in...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    {"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial crime...

  • Senior Compliance Officer FCC

    vor 2 Wochen

    Zürich, Zürich, Schweiz Raiffeisen Vollzeit

    Beschreibung der RolleWir suchen eine selbstständige, konzeptstarke, analytische und zielorientierte Persönlichkeit als Senior Compliance Officer FCC (w/m/d), welche ihre Berufserfahrung und breite Fachkompetenz mit hohem Verantwortungsbewusstsein verbindet.Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist...

  • Compliance Officer

    vor 1 Monat

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Compliance Officer RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Compliance Officer in our Financial Services team.Key ResponsibilitiesReview domestic and international client accounts, ensuring compliance with regulatory...

  • Senior Compliance Officer Onboarding Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz EFG International Vollzeit

    Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and excellent analytical skills.Main ResponsibilitiesPrepare comprehensive compliance analysis and...

  • Financial Crimes IT Developer

    vor 1 Monat

    Zürich, Zürich, Schweiz ONE Agency | IT Recruitment Experts Vollzeit

    Job Title: Financial Crimes IT Developer, Name ScreeningONE Agency | IT Recruitment Experts is seeking a highly skilled Financial Crimes IT Developer to join our team.About the RoleWe are looking for a talented individual to drive architecture, standards, and guidelines for a globally deployed software solution. The successful candidate will support product...

  • Financial Crime Compliance Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz J Safra Sarasin Vollzeit

    About the RoleBank J. Safra Sarasin is seeking an experienced Compliance Officer to join its Swiss Advisory Team in Zürich. As a key member of the team, you will play a crucial role in ensuring the bank's adherence to regulatory and statutory requirements.Key ResponsibilitiesEnsure compliance with current Swiss Anti-Money Laundering (AML) standards and...

  • Compliance Officer

    vor 1 Monat

    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Compliance Officer RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Compliance Officer.Key ResponsibilitiesReview domestic and international client accounts, including Source of Wealth, Source of Funds, and KYC...

  • Trainee Anti-Financial Crime Officer

    Vor 5 Tagen

    Zürich, Zürich, Schweiz Société Générale Assurances Vollzeit

    As a Trainee Anti-Financial Crime Officer, you will be part of the AML/Compliance-KYC hub based in Zurich, covering the client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.You will be responsible for facilitating the Onboarding of new clients and the Review of existing clients, adhering to global...

  • Sanctions Compliance Officer

    vor 1 Monat

    Zürich, Zürich, Schweiz EFG International Vollzeit

    Sanctions Specialist Job DescriptionOur Sanctions Compliance Department is seeking a highly skilled Sanctions Specialist to join our team in Geneva, Zurich, or Lugano. As a key member of our Swiss Compliance Sanctions team, you will play a crucial role in ensuring the effective implementation of international sanctions frameworks.Main ResponsibilitiesDevelop...

  • Compliance Officer

    vor 4 Wochen

    Zürich, Zürich, Schweiz Rothschild & Co Bank AG Vollzeit

    Job Title: Compliance OfficerWe are seeking a highly motivated and experienced Compliance Officer to join our team in Zurich. The successful candidate will be responsible for ensuring the bank's internal control system is in line with regulatory requirements, with a focus on Anti-Money Laundering (AML) and Financial Crime.Key Responsibilities:Develop and...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Zürich, Schweiz J Safra Sarasin Vollzeit

    About the RoleBank J. Safra Sarasin is seeking an experienced Compliance Officer to join its Swiss Advisory Team in Zürich. As a key member of the team, you will play a vital role in ensuring the Bank's adherence to regulatory and statutory requirements.Key ResponsibilitiesEnsure compliance with current Swiss AML standards and regulationsConduct global...

Group Financial Crime Senior Compliance Officer

vor 4 Monaten

Zürich, Zürich, Schweiz EFG Bank AG Vollzeit

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officer to deal with the topic of Sensitive Clients, including PEPs.