20 beste Stellen als governance risk compliance in zürich, zh – aktuell auf Personalsuche

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
- Master
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BLP Digital AG —Zürich, ZH
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Sensirion AG —Stäfa, ZH
- 100%
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Crypto Finance AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Master
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Manager - Tax Reimagined
KPMG —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Projektmanagement
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- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
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IT Project Manager – Assurance Transformation (Manager / Senior Manager)
PwC —Zürich, ZH
- 100%
- Informatik
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7 Tage
Senior Strategic Account Executive - DACH
BLP Digital AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
Enterprise Solutions Engineer (Presales)
BLP Digital AG —Zürich, ZH
- 100%
- Englisch
Digital Audit Manager (Financial Services)
PwC —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Master
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Senior Consultant - Tax Reimagined
KPMG —Zürich, ZH
- Überstunden
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- Homeoffice-Möglichkeit
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20 Std.
Investment Sales Leader – Insurance (Europe)
Mercer —Zürich, ZH
- 100%
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Capital Markets Trader, Director
Deutsche Bank —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
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Enterprise Account Executive
BLP Digital AG —Zürich, ZH
- 100%
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Group Leader IT Collaboration & Power Solutions (m/f/d)
Kanadevia Inova —Zürich, ZH
- 100%
- Hybrides Arbeiten
- SharePoint
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- Führungserfahrung
Direkt bewerben
PLM Solution Architect
SHL Medical —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
6 Tage
Senior AI Architect (80-100%)
Vontobel Holding AG —Zürich, ZH
- Management-Erfahrung
- Englisch
- Master

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Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Julius Baer -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

Pensum: 90-100%
vor 3 Tagen

Qualifikationen

Master in Rechtswissenschaften
Englisch
Master
Analysefähigkeit
Bachelor
Bachelor in Rechtswissenschaften
Betrugsprävention & -erkennung
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.

For our Employee Compliance Team within Central Compliance, we are looking for a Compliance Investigation and Fraud Prevention & Detection Specialist to join our team. The team is responsible for the Conduct Framework, monitoring and promoting effective governance and ensuring highest standards of Compliance across our operations.

YOUR CHALLENGE

Conduct complex compliance-related policy breach investigations in close collaboration with various internal functions globally
Identify and present findings and mitigating measures by way of concise reports and presentations to senior stakeholders
Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines and processes
support the maintenance and continuous enhancement of the Fraud Prevention & Detection Framework
perform 2nd line Fraud Controls and quality assurance of 1st line controls
advise internal stakeholders on Fraud incidents and propose mitigating measures (incl. investigation of external Fraud incidents)

YOUR PROFILE

Bachelor/Master in Finance, Law, Criminology, Business Administration, or a related field
Minimum of 3 years of experience in or related to the financial industry with special expertise in the field of investigations, compliance or financial crime
Solid understanding of key fraud risks in a private banking context
Experience in conducting investigations
Strong analytical, conceptual, and problem-solving skills, with the ability to analyze complex data, identify patterns, and draw meaningful conclusions
Proactive attitude, attention to detail, and ability to collaborate effectively with cross-functional teams and stakeholders
Fluent in English (written and spoken); knowledge of German and other languages is an advantage

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

Jetzt bewerben

Erweiterte Suche

governance risk compliance Jobs in zürich, zh

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Direct Funds Product Manager

Associate Director EU CTR Strategy & Operations Excellence Lead

Global Head Release Management Fire Safety 80-100%

M365 Collaboration engineer

Strategic Account Executive - DACH

Group Tax Manager

AI Engineer

Manager - Tax Reimagined

IT Project Manager – Assurance Transformation (Manager / Senior Manager)

Senior Strategic Account Executive - DACH

Enterprise Solutions Engineer (Presales)

Digital Audit Manager (Financial Services)

Senior Consultant - Tax Reimagined

Investment Sales Leader – Insurance (Europe)

Capital Markets Trader, Director

Enterprise Account Executive

Group Leader IT Collaboration & Power Solutions (m/f/d)

PLM Solution Architect

Senior AI Architect (80-100%)

Ich möchte aktuelle Job-E-Mails für Stellen als governance risk compliance in zürich, zh erhalten

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