Aktuelle Jobs im Zusammenhang mit Compliance Officer - Zürich, Zürich - Bank J. Safra Sarasin AG
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Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitCompliance 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...
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Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitCompliance 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...
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Compliance Officer
vor 4 Wochen
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. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth. Our ideal...
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Compliance Officer
vor 3 Wochen
Zürich, Zürich, Schweiz Leonteq VollzeitAbout LeonteqLeonteq is a Swiss fintech company that offers a leading marketplace for structured investment solutions. Our company is built on proprietary modern technology, providing derivative investment products and services that cover capital protection, yield enhancement, and participation product classes.Our MissionWe act as both a direct issuer of our...
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Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitCompliance 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 ResponsibilitiesConduct thorough KYC screening and background checks on clients to identify potential risks and adverse news.Evaluate the...
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Compliance Officer
vor 3 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitCompliance 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 ResponsibilitiesConduct thorough KYC screenings and background checks on clients to identify potential risks and adverse news.Evaluate the...
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Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Leonteq Securities AG VollzeitAbout Leonteq Securities AGWe are a leading fintech company in Switzerland, renowned for our innovative approaches, commitment to excellence, and entrepreneurial spirit. Our organisational values - people together, passion, dedication, quality, and expertise - guide our actions.Job DescriptionWe are seeking a highly skilled Compliance Officer to join our...
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Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Leonteq VollzeitAbout LeonteqLeonteq is a leading fintech company in Switzerland, renowned for its innovative approaches and commitment to excellence. Our company values people together, passion, dedication, quality, and expertise, guiding our actions and decisions.The RoleWe are seeking a Compliance Officer to join our team, responsible for onboardings, KYC, and related...
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Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth.Key ResponsibilitiesDevelop and maintain compliance processes and...
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Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Alpinum Solutions AG. As a leading provider of managed legal services, we require an exceptional professional to support our clients in the banking sector.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) screenings and background checks to identify potential...
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Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitSenior Compliance Officer OpportunityAlpinum Solutions AG, a leading provider of managed legal services, is seeking a seasoned Senior Compliance Officer to join our team. This exciting opportunity will involve developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations.Key Responsibilities:Design and...
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Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Alpinum Solutions AG. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we require an exceptional talent to support our latest mandate.Key ResponsibilitiesConduct thorough screening and background checks on potential clients to...
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Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Alpinum Solutions AG. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we require an exceptional professional to support our clients in the banking sector.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) screenings and...
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Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob Opportunity: Senior Compliance OfficerAlpinum Solutions AG, a leading provider of managed legal services, is seeking a highly skilled Senior Compliance Officer to join our team.About the RoleWe are looking for an exceptional professional with expertise in compliance and risk management to support our clients in the financial sector.Conduct thorough risk...
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Senior Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityWe are seeking a highly skilled Senior Compliance Officer to join our team at Alpinum Solutions AG.About the RoleThe successful candidate will be responsible for developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations.Key responsibilities include ensuring the CMS aligns with international...
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Senior Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityWe are seeking a highly skilled Senior Compliance Officer to join our team at Alpinum Solutions AG.About the RoleThe successful candidate will be responsible for developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations. This will involve ensuring the CMS aligns with international standards...
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Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityAlpinum Solutions AG is seeking a highly skilled Senior Compliance Officer to join our team. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we require a professional with expertise in developing and implementing robust Compliance Management Systems.Key ResponsibilitiesDesign and implement a tailored...
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Senior Compliance Officer
vor 2 Monaten
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitSenior Compliance OfficerAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill a key role in our organization.Key ResponsibilitiesDevelop and implement a robust Compliance Management System (CMS) tailored to our industrial operationsEnsure the CMS aligns...
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Senior Compliance Officer
vor 3 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitSenior Compliance OfficerAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the following position:Key ResponsibilitiesDevelop and implement a robust Compliance Management System (CMS) tailored to our industrial operationsEnsure the CMS aligns with...
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Trainee Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Société Générale Assurances VollzeitAs a Trainee Compliance Officer at Société Générale Switzerland, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.The position requires a natural interest and curiosity to learn about financial markets and banking...
Compliance Officer
vor 2 Monaten
As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.
We are successfully operating for over 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual.
Your RoleWe are looking for a junior, highly motivated, Compliance Officer to join our Compliance Team in Geneva to support the Bank's new account openings as well as the treatment of KYC periodic reviews/ad-hoc reviews and risk category change for existing accounts.
Key Responsibilities- Control of the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives.
- Carry out periodic client reviews (including KYC/KYT assessment) from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives.
- Review risk category changes from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives.
- Provide reputational risk assessment to front office and Senior management.
- Carry out ad-hoc reviews and participate in Compliance related projects and initiatives.
- Higher Education such as University degree in law or economics or an equivalent education/training (e.g. Diploma of Advanced Studies in Compliance Management).
- Between 1 to 3 years working experience as Compliance Officer in the banking industry, with specialization in account openings and KYC periodic reviews/ad-hoc reviews with along with a thorough knowledge of AML regulatory requirements.
- Strong analytical skills and the ability to work thoroughly, flexible and independently.
- Good communicator, team player and with an active attitude taking full ownership of his/her tasks and area of responsibility.
- Solution oriented with a pragmatic approach and readiness to closely work with colleagues and other stakeholders, internally and externally.
- Ability to work under pressure, to prioritize and to take clear decisions.
- Fluency in English.
Please note that only direct applications will be considered.
Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the Data Privacy Statement for applicants available on the Bank's website. By submitting your application, you then confirm your understanding and acceptance of the above.
