20 beste Stellen als financial officer in zürich, zh – aktuell auf Personalsuche

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
Compliance Officer - Control Framework 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Spanisch
- Microsoft Excel
12 Tage
Compliance Officer – Private Banking
Taleo Consulting —Zürich, ZH
- Microsoft Excel
- Englisch
- Microsoft Office
(Junior) Sanction Advisory 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Master
- Analysefähigkeit
Client Accountant
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
Compliance Specialist Crypto, 80-100%, Zug & remote
JayBee AG —Zug, ZG
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Bachelor
Direkt bewerben
Lombard Credit Officer 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 23.12.2026)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Bachelor
11 Tage
Relationship Manager - Legal & Corporate
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
Compliance Officer – Private Banking Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Senior Compliance Officer (Zurich)
G-20 Group —Zürich, ZH
- 100%
- Englisch
- Master
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
Direkt bewerben
Head of Supply Chain Performance Management
Hitachi Rail —Zürich, ZH
- Ab CHF 86’000 pro Jahr
- 100%
- Homeoffice
- Management-Erfahrung
- Analysefähigkeit
- Vor Ort
2 Tage
Airport Manager - ZRH
Etihad Airways —Zürich, ZH
- Wochenendarbeit
- Management-Erfahrung
- Projektmanagement
- Bachelor
8 Tage
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zug, ZG
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Head of Supply Chain Performance Management
Hitachi —Zürich, ZH
- Ab CHF 86’000 pro Jahr
- 100%
- Homeoffice
- Management-Erfahrung
- Analysefähigkeit
- Vor Ort
2 Tage
Junior Compliance Officer – Market Abuse Monitoring Specialist 40–60% (f/m/d)
Julius Baer —Zürich, ZH
- Teilzeit
- Englisch
- Analysefähigkeit
- Bachelor
Compliance Officer Coverage Switzerland
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
Head of L&H Data Foundation
SCOR —Zürich, ZH
- Management-Erfahrung
- Englisch
- Analysefähigkeit
8 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als financial officer in zürich, zh 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 officer jobs near zürich, zh

Jobs als Supply Chain Manager in Zürich, ZH

Jobs als Compliance Officer in Zürich, ZH

Jobs als Senior Compliance Officer in Zürich, ZH

Jobs als Head Of Data in Zürich, ZH

Jobs als Compliance Officer in Zug, ZG

Jobs als Accountant in Zug, ZG

Jobs als Chief Operating Officer in Zürich, ZH

Jobs als Supply Chain Manager in Kanton Bern

Jobs als Transformation Manager in Zürich, ZH

Jobs als Supply Chain Manager in Winterthur, ZH

Jobs als Supply Chain Manager in Luzern, LU

Jobs als Junior Sales Manager in Zürich, ZH

Jobs als Compliance in Zürich, ZH

Jobs als Compliance Officer in Winterthur, ZH

Jobs als Compliance Officer in Kanton Genf

Jobs als Trade Compliance Officer in Genf, GE

Jobs als Financial Crime Compliance in Zürich, ZH

Jobs als Compliance Officer in Genf, GE

Jobs als Compliance Officer in Baar, ZG

Jobs als Senior Business Development Manager in Kanton Zürich

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

Julius Baer -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Englisch
Microsoft Office
Analysefähigkeit
Compliance-Management
Erfahrung in der IT
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

Serves as a trusted advisor and subject matter expert on the Swiss banks' code of conduct with regard to the exercised of due diligence (CDB 20).

YOUR CHALLENGE

Act as Competence Center for all CDB related matters within the bank, i.e. ensures the correct identification of clients/partners and the establishment of beneficial ownership according to the stipulations of CDB 20 spanning the entire client lifecycle from onboarding and to ongoing management
Support Private Banking Front Management and Relationship Managers (RMs) of the Bank in all CDB matters during the entire client lifecycle. Coordinate and cooperate with other units of the Bank: Client Documentation Services, Business Risk Management, Compliance Units and Legal
Independently review unusual transactions, analyse their economic background and assess if they are in line with the client’s declaration of beneficial ownership and KYC (Know Your Customer) profile. Undertake additional clarifications if deemed required
Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure
Implement Compliance policies in connection with the identification of clients and the establishment of the beneficial ownership according to CDB 20
Provide training and training materials in connection with CDB topics
Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services

YOUR PROFILE

Graduate degree in law / business economics or completed bank apprenticeship with corresponding further education (e.g. postgraduate studies in Compliance Management or equivalent)
Multiyear experience in banking and Compliance in particular
Good knowledge of CDB matters
Capability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations
Ability to cope with tight deadlines, deliver independently under time pressure and communicate challenging decisions
Skilled in resolving highly complex issues, with strong analytical skills, decision-making and prioritizations abilities
Strong communication skills, ability to build and maintain sound relationship with stakeholders
Good knowledge of MS Office and IT-flair of banking applications
Fluent in English (written and spoken) and German (minimum B2 level); additional languages are an asset

We are looking forward to receiving your full job application through our online application tool.

Jetzt bewerben

Erweiterte Suche

financial officer Jobs in zürich, zh

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

Compliance Officer - Control Framework 100% (f/m/d)

Compliance Officer – Private Banking

(Junior) Sanction Advisory 100% (f/m/d)

Client Accountant

Compliance Specialist Crypto, 80-100%, Zug & remote

Lombard Credit Officer 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 23.12.2026)

Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026

Relationship Manager - Legal & Corporate

Group Chief Operating Officer (COO)

Compliance Officer – Private Banking Compliance 100% (f/m/d)

Senior Compliance Officer (Zurich)

Head of Supply Chain Performance Management

Airport Manager - ZRH

AML Compliance Officer

Compliance Officer / MLRO Switzerland & Liechtenstein

Head of Supply Chain Performance Management

Junior Compliance Officer – Market Abuse Monitoring Specialist 40–60% (f/m/d)

Compliance Officer Coverage Switzerland

Head of L&H Data Foundation

Ich möchte aktuelle Job-E-Mails für Stellen als financial officer in zürich, zh erhalten

Related Searches

Weitere Job-Standorte erkunden

YOUR CHALLENGE

YOUR PROFILE

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt