Private Banking Compliance Specialist

We are seeking a highly skilled Compliance Specialist to join our Private Banking team in Region Americas. As a key member of our Compliance team, you will be responsible for ensuring that our client onboarding processes are compliant with regulatory requirements.Your Key Responsibilities:Perform client onboarding reviews, including assessment of KYC, client...

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,...

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...

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...

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...

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...

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...

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 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 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...

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...

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...

Wir suchen einen Senior Auditor für unsere internationale Bank in Zürich. In dieser Rolle sind Sie verantwortlich für die Prüfung von Prozessen und Investmentprodukten im Private Banking und Asset Management. Ihre Aufgaben umfassen die Prüfung von Verträgen, Compliance und Risikomanagement.Als Lead Auditor leiten Sie ein Team von Auditspezialisten und...

Position:Banking Relationship SpecialistZiel:Als Banking Relationship Specialist unterstützen Sie uns bei der Entwicklung und Vertretung unserer Kunden in Italien. Sie bilden unsere Kunden aus und etablieren uns durch aktive Akquisition als Senior Relationship Manager. Sie verfügen über langjährige und umfangreiche Erfahrung als Relationship Manager für...

ÜberblickWir suchen eine erfahrene Führungskraft für unser Private Banking Team. Als Direktor Private Banking werden Sie verantwortlich für die Akquisition und den Aufbau neuer langfristiger Kundenbeziehungen im Rahmen der globalen Wachstumsstrategie der Bank.Aufgaben Übernehmen Sie die Verantwortung für ein Team im Private Banking und fokussieren Sie...

Your RoleAs a Cross-Border Banking Specialist at J. Safra Sarasin, you will be responsible for ensuring the effectiveness of the Bank's Cross-Border control framework. You will provide permanent support to the Bank's second line of defense, performing regular monitoring and control activities, preparing critical management reports, and identifying risks and...

JobbeschreibungWir suchen eine erfahrene Führungskraft für unser Private Banking Team. Als Verantwortlicher für ein Team im Private Banking werden Sie sich auf die Akquisition und den Aufbau neuer langfristiger Kundenbeziehungen im Rahmen der globalen Wachstumsstrategie der Bank konzentrieren.Ihre AufgabenVerantwortung für ein Team im Private...

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...