20 beste Stellen als financial specialist in baden, ag – aktuell auf Personalsuche

Global Financial Crimes Specialist
Bank of America —Zürich, ZH
- 100%
- Bachelor
IT operations Specialist
Nobel Biocare —Kloten, ZH
- CHF 69’200 - CHF 97’000 pro Jahr
- Englisch
- Windows
- Microsoft Office
- Bezahlte Feiertage
- Bezahlte Ferien
13 Tage
Clinical Education Specialist_Community and Engagement
Nobel Biocare —Kloten, ZH
- CHF 84’600 - CHF 131’200 pro Jahr
- Management-Erfahrung
- Englisch
- Projektmanagement
- Bezahlte Feiertage
- Bezahlte Ferien
12 Tage
Application Manager
Finastra —Baden, AG
- 100%
- Management-Erfahrung
- Englisch
- SQL
- Bezahlte Ferien
23 Std.
Service Project & Tender Specialist 80 – 100% (f/m/d)
Hitachi —Turgi, AG
- 100%
- Homeoffice
- Englisch
- Analysefähigkeit
- Bachelor
Strategic Solution Sales Executive (m/f/d)
OpenText —Baden, AG
- Englisch
- Erfahrung mit Netzwerken
- Erfahrung in der IT
14 Tage
Corporate Solution Sales Exec - Content (m/f/d)
OpenText —Baden, AG
- Englisch
- Erfahrung in der IT
- Bezahlte Ferien
14 Tage
Consultant - Deal Advisory - Valuation & Financial Modelling
KPMG —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
- Weiterbildungen
- Eltern-/Erziehungsurlaub
14 Tage
Sales Specialist – Business Line Excitation (80-100%)
ABB Schweiz AG —Untersiggenthal, AG
- Englisch
- Master
- Bachelor
Direkt bewerben
5 Tage
Back-Office & Accounting Specialist (Maternity Cover)
Exeon Analytics —Zürich, ZH
- Hybrides Arbeiten
- Englisch
- Rechnungswesen
- Eltern-/Erziehungsurlaub
Direkt bewerben
Consultant - Deal Advisory Financial Services
KPMG —Zürich, ZH
- 100%
- Microsoft Excel
- Englisch
- Microsoft Office
- Weiterbildungen
- Eltern-/Erziehungsurlaub
14 Tage
Service Project & Tender Specialist 80 – 100% (f/m/d)
Hitachi Rail —Turgi, AG
- 100%
- Homeoffice
- Englisch
- Analysefähigkeit
- Bachelor
4 Tage
Maintenance Specialist
ABB Schweiz AG —Baden, AG
- 100%
- Wartung
- Analysefähigkeit
- SPS-Steuerung
Direkt bewerben
13 Tage
Internship – Data Analytics Financial Services
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- SQL
- Weiterbildungen
- Eltern-/Erziehungsurlaub
13 Tage
Senior Portfolio Engineer and Financial Data Specialist, 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Management-Erfahrung
- Datenanalyse
- Englisch
9 Tage
Business Transformation Specialist - Data & Analytics
Deutsche Bank —Zürich, ZH
- 100%
- Management-Erfahrung
- Datenanalyse
- Englisch
6 Tage
Tender and Quotation Specialist 80 – 100% (f/m/d)
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Powerpoint
- Microsoft Word
- CRM-Software
Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Commercial Solution Sales Exec - Content (m/f/d)
OpenText —Baden, AG
- Englisch
- Erfahrung in der IT
14 Tage
Junior Relationship Manager
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
8 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als financial specialist in baden, ag erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

financial specialist jobs near baden, ag

Jobs als Financial Specialist in Zürich, ZH

Jobs als Onboarding Manager in Zürich, ZH

Jobs als Junior Relationship Manager in Zürich, ZH

Jobs als Learning Development Specialist in Zürich, ZH

Jobs als Accounting Specialist in Zürich, ZH

Jobs als It Technician in Richterswil, ZH

Jobs als It Architect in Zürich, ZH

Jobs als It Technician in Binningen, BL

Jobs als It Administrator in Zürich, ZH

Jobs als It Technician in Zürich, ZH

Jobs als It Support in Schwyz, SZ

Jobs als Clinical Specialist Switzerland in Kanton Basel Landschaft

Jobs als Financial Crime in Zürich, ZH

Jobs als Financial Specialist in Kanton Zug

Jobs als Financial Specialist in Kanton St. Gallen

Jobs als Onboarding Manager in Genève, GE

Jobs als Business Development Manager in Zürich, ZH

Jobs als Onboarding Manager in Zug, ZG

Jobs als It Project Manager in Zürich, ZH

Jobs als Asset Manager in Zürich, ZH

Global Financial Crimes Specialist

Bank of America -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Bachelor
Risikomanagement
Deutsch

Vollständige Stellenbeschreibung

Job Description:

Job Title: Global Financial Crimes Specialist

Corporate Title: Up to Vice President

Location: Zurich

Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

The Team:

The role is in the Centralised Execution team within Global Financial Crimes, which undertakes high quality second line activities across Bank of America EMEA entities and branches. The team manages the financial crimes program for Europe, working closely with MLROs to support them in managing risk and delivering regulatory and compliance priorities. The team also coordinates with similar functions internationally.

Role Description:

This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance risk practices. Key responsibilities include delivering high profile compliance and regulatory responses across the Europe, including Switzerland. It will involve assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and risks.

Responsibilities:

Produces regulatory deliverables such as risk assessments and responses to regulatory questionnaires
Manages or contributes to regulatory inspections and audits (external and internal)
Deputises for the Switzerland MLRO
Supports the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front-Line Units (FLU) /Control Functions (CF) -owned policies and standards to ensure that regulatory requirements and compliance risks are appropriately addressed
Assists in the production of independent financial crimes risk management reporting to senior leaders
Assists in the monitoring of changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
Supports with escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes

What we are looking for:

Several years business and functional experience
German-speaking skills
Knowledge of second line / programme work in financial crimes
Degree required: Bachelor’s or equivalent experience
Experience in Financial Services and/or related government entity
Knowledge of anti-money laundering (AML) and related AML legislation

Skills that will help:

Global Risk Management experience
Critical Thinking
Monitoring, Surveillance, and Testing
Regulatory Compliance
Risk Management
Issue Management
Policies, Procedures, and Guidelines Management
Written Communications
Coaching
Reporting
Talent Development

Bank of America:

Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity or gender reassignment, marital or civil partner status, race, religion or belief, colour, nationality, ethnic or national origins, membership of the Traveller community, age, sexual orientation, pregnancy or maternity, civil status, socio-economic background, family status or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Jetzt bewerben

Erweiterte Suche

financial specialist Jobs in baden, ag

Global Financial Crimes Specialist

IT operations Specialist

Clinical Education Specialist_Community and Engagement

Application Manager

Service Project & Tender Specialist 80 – 100% (f/m/d)

Strategic Solution Sales Executive (m/f/d)

Corporate Solution Sales Exec - Content (m/f/d)

Consultant - Deal Advisory - Valuation & Financial Modelling

Sales Specialist – Business Line Excitation (80-100%)

Back-Office & Accounting Specialist (Maternity Cover)

Consultant - Deal Advisory Financial Services

Service Project & Tender Specialist 80 – 100% (f/m/d)

Maintenance Specialist

Internship – Data Analytics Financial Services

Senior Portfolio Engineer and Financial Data Specialist, 100% (f/m/d)

Business Transformation Specialist - Data & Analytics

Tender and Quotation Specialist 80 – 100% (f/m/d)

Client Onboarding Specialist

Commercial Solution Sales Exec - Content (m/f/d)

Junior Relationship Manager

Ich möchte aktuelle Job-E-Mails für Stellen als financial specialist in baden, ag erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt