Compliance Specialist for Private Banking Region Americas

Job Title: Private Banking Compliance Officer Region AmericasAt CH10 - BJB Bank Julius Baer & Co. Ltd., we value the unique qualities you bring to the table, empowering you to make a meaningful impact, drive innovation, and create value beyond wealth.Your ChallengeAs a dedicated member of our Private Banking Compliance team, you will serve as a centre of...

We are seeking a highly skilled Private Banking Compliance Officer to join our team in the Americas region. As a dedicated centre of competence and compliance contact, you will be responsible for performing client onboarding reviews, assessing KYC, client storyline, flow of funds, CDB topics, and conducting event-triggered KYC reviews.Your Key...

We are seeking an experienced Private Banking Compliance Officer to join our team in Region Americas at CH10 - BJB Bank Julius Baer & Co. Ltd.As a key member of the Private Banking Compliance team, you will act as a dedicated centre of competence and compliance contact for Region Americas & Iberia.Key Responsibilities:Perform client onboarding reviews,...

We are seeking a highly skilled Compliance Officer to join our team in the Americas region.Key Responsibilities:Act as a centre of competence and compliance contact for Region Americas & Iberia.Perform client onboarding reviews, assessing KYC, client storyline, flow of funds, CDB topics, and event-triggered KYC reviews.Support relationship managers and...

At CH10 - BJB Bank Julius Baer & Co. Ltd., we are committed to fostering a collaborative and dynamic work environment that empowers our employees to excel in their roles.Salary InformationThe estimated annual salary for this position is $120,000 to $180,000, commensurate with experience.Job DescriptionThis exciting opportunity exists within our Private...

We are seeking a highly skilled Compliance Officer to join our team at CH10 - BJB Bank Julius Baer & Co. Ltd. in the Americas Region.Your ChallengeAs a Compliance Officer, you will be responsible for acting as a dedicated centre of competence and compliance contact for the Region Americas & Iberia.You will perform client onboarding reviews, including...

coni + partner AG is seeking a highly skilled Compliance Specialist for Banking Operations to join their team. The ideal candidate will have a strong understanding of regulatory obligations, particularly EMIR and MiFID II, and be able to establish a control framework to ensure adherence to laws and regulations.The successful candidate will be responsible for...

coni+partner AG is seeking a highly skilled Senior Compliance Specialist to join their team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) regulations and experience in private banking.The successful candidate will be responsible for implementing and supervising compliance issues, providing consulting services to management...

At coni+partner AG, we are seeking a highly skilled Senior Private Banking Risk Management Specialist to join our team in Zurich.Our client is a leading international Private Bank in Zurich, and we are responsible for finding top talent to fill their positions. As a Senior Private Banking Risk Management Specialist, you will play a vital role in planning,...

Job Title: Senior Compliance SpecialistJob Description:We are seeking a Senior Compliance Specialist to join our team at coni+partner AG. As a Senior Compliance Specialist, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money...

OUR IMPACTAt Goldman Sachs, we're committed to providing our clients with the highest level of service and expertise. As a Compliance Specialist, you'll play a critical role in helping us achieve this goal by ensuring our business practices are in compliance with regulatory requirements.YOUR ROLEAs a Compliance Specialist on our PWM Compliance team in...

OUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps us navigate the complexities of the global financial landscape. As a Compliance Specialist, you'll play a critical role in ensuring that our Private Wealth Management (PWM) business operates in accordance with regulatory requirements and firm policies.The PWM...

Our MissionAt Goldman Sachs, we're committed to empowering our clients and customers to reach their financial goals. As a Compliance Specialist in our Private Wealth Management (PWM) team in Zurich, you'll play a vital role in ensuring our business operates in compliance with regulations and firm policies.Your ResponsibilitiesCollaborate with the PWM Swiss,...

Our organization, Goldman Sachs, is a leading global financial services firm that provides investment banking, securities, and investment management services to a diverse range of clients worldwide.The Global Compliance team interprets regulatory requirements to ensure the firm's compliance and identifies opportunities in global markets. Our analysts monitor...

About UsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Our commitment to our clients, shareholders and the communities we serve drives our success. We believe that our people are our greatest asset, and we strive to create an inclusive and diverse workplace where everyone has the opportunity to grow...

AufgabenAls Quality Assurance Specialist Private Banking sind Sie für die Sicherstellung der Quality Assurance (QA) bezüglich Leistungsfähigkeit und Sicherheit der IT-Produktions-Systeme verantwortlich. Sie sind für die Anwendung der QA-Methoden auf die Reporting-Produktion der Portfolios der Kunden zuständig. Darüber hinaus entwickeln Sie die...

Our MissionThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a diverse client base. As a Compliance Specialist, you will play a key role in ensuring the firm's compliance with regulatory requirements and determining how to pursue global market...

coni + partner, a leading consultancy company, is seeking a highly skilled Contract Compliance Specialist for Fund Services to join our team. As a key member of our team, you will be responsible for monitoring contracts and the life cycle of contracts with suppliers for the fund business in terms of performance and quality.Key Responsibilities:Monitoring...

Job Summary: We are seeking a highly skilled Compliance Specialist for Financial Markets to join our team at Coni+Partner AG. The ideal candidate will have a strong understanding of financial regulations, particularly EMIR and MiFID II, and be able to monitor relevant regulatory obligations.Key Responsibilities:Establishing a control framework to ensure...

coni + partner is a leading consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialists in custom-fit staffing, ensuring a perfect match of professional skills, references, and personal as well as social skills for successful candidates.We are looking for a Swiss-based audit professional (m, f, d) as Chief...