7 meilleures offres (policy officer, zürich zh) (à pourvoir)

(Junior) Sanction Advisory 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Anglais
- Niveau Master
- Esprit d'analyse
Airport Manager - ZRH
Etihad Airways —Zürich, ZH
- Travail le week-end
- Gestion du personnel
- Gestion de projet
- Niveau Licence
il y a 11 jours
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Travail hybride
- Nettoyage
- Caisse de pension
Postuler rapidement
Compliance Officer (Zurich)
G-20 Group —Zürich, ZH
- 100%
- Télétravail
- Anglais
- Niveau Master
- Compétences en communication
- Travail à domicile
Postuler rapidement
il y a 1 jour
Vice President, Digital Assets Business Officer
The Bank of New York Mellon Corporation —Zürich, ZH
- 100%
- Compétences en communication
Chief Executive Officer
Swiss Biotech Association —Zürich, ZH
- Leadership
Hybrid Solution Sales Exec (m/f/d)
OpenText —Baden, AG
- Réseaux informatiques

More jobs to discover

Find similar jobs that you might be interested in.

Airport Manager - ZRH
Etihad Airways —Zürich, ZH
Previous regional or international exposure highly advantageous. Minimum 7-9 years relevant experience in a leadership or senior management capacity with…
il y a 11 jours

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : policy officer (zürich zh)

En vous connectant à votre compte, vous acceptez les Conditions d'utilisation de SimplyHired et consentez à notre Politique relative aux cookies et Politique de confidentialité.

Afficher des offres d'emploi dans d'autres lieux

policy officer jobs near zürich zh

Compliance Officer, Zürich, ZH : emplois

Chief Operating Officer, Zürich, ZH : emplois

Executive Assistant, Zürich, ZH : emplois

Sales Representative, Luzern, LU : emplois

Sales Executive, Geneva, GE : emplois

Sales Executive, Zürich, ZH : emplois

Executive Driver, Zürich, ZH : emplois

Executive Assistant, Gossau, SG : emplois

Executive Assistant, Zürich Versicherung, ZH : emplois

Compliance Officer, Geneva, GE : emplois

Aml Compliance Officer, Genève, GE : emplois

Compliance Officer, Flughafen Zürich, ZH : emplois

Compliance Officer, Winterthur, ZH : emplois

Compliance Officer, Genève Aéroport, GE : emplois

Compliance Office Kyc, Zürich, ZH : emplois

Talent Management, Zürich, ZH : emplois

Op Koordination, Op Management, Op Disposition, Kanton Bern : emplois

Product Owner, Bern, BE : emplois

Case Management, Kanton Aargau : emplois

Chief Operating Officer, Genf, GE : emplois

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

Julius Baer -
Zürich, ZH

Soumettre votre candidature

Détails de l'emploi

100% | Temps de travail : 90-100%

Qualifications

Audit
Anglais
Niveau Master
Esprit d'analyse
Niveau Licence
Compétences en communication
Allemand

Description complète du poste

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 strengthening our Global Sanctions Advisory Desk as part of the Compliance Department based in Zurich, we are looking for an eager, experienced, and team-minded Sanctions Compliance Officer with great care, passion, and excellence to work on challenges and tasks, being welcomed and joined by a professional and well-diversified team.

The Global Sanctions Desk covers Group Sanctions Compliance within Financial Crime Compliance (FCC) at the Head Office of Julius Bär. Its main responsibilities include the execution, maintenance, and enhancement of the group-wide Sanctions Compliance programme in close collaboration with all relevant internal functions and local Compliance units across the group affiliates, counterparties, authorities, and peers within the financial sector’s network.

Economic and trade sanctions imposed by governments promote national and international security and policy goals. Julius Baer Group implemented measures to ensure compliance with applicable sanctions requirements as well as to reduce or eliminate the exposure to sanctions as well as regulatory and reputational risks. The Group Sanctions Policy defines the responsibilities, global minimum standards, and measures regarding the Group’s compliance with applicable sanctions laws and regulations and key elements of relevant sanctions programmes.

YOUR CHALLENGE

Defines and handles clients with sanctions nexus and conducts materiality assessment for making decisions on relevant risk aspects
Assessment and handling of all aspects of sanctioned parties (SDN) with relationship to the bank
Supports the team as center of competence in performing daily tasks
Supports the application of sanctions laws and regulations as well as relevant sanctions programmes and implementation of specific measures at Head Office and throughout Julius Bär Group
Advises colleagues in the implementation of the Global Sanctions Policy and monitors legal and regulatory developments
Exchanges with local Compliance units across Group affiliates to ensure know-how transfer regarding policy decisions, controls, and material developments
Interacts with counterparties, authorities, and peers within the financial sector’s network

YOUR PROFILE

University degree (Bachelor or Master), preferable in Economics, Legal, Audit, or Finance, another higher education with a strong career development or completed bank apprenticeship in the financial sector with corresponding further education
3-5 years of professional experience, preferably in Compliance, Risk, Audit, Legal, with experience and knowledge in Sanctions
Readiness to work in a rapidly changing and challenging environment and willingness to learn
A team player with a strong personality who provides practical solutions, completes tasks independently, efficiently, reliably and with the necessary quality
Very good organizational, operational, analytical and communication skills and ability to work under pressure
Exhibition of sound judgment and strong sense of integrity and discretion
Fluent written and spoken language skills in English, German would be beneficial and knowledge of further languages is an advantage

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

Soumettre votre candidature

Affinez votre recherche

policy officer emplois - zürich zh

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

Airport Manager - ZRH

Group Chief Operating Officer (COO)

Compliance Officer (Zurich)

Vice President, Digital Assets Business Officer

Chief Executive Officer

Hybrid Solution Sales Exec (m/f/d)

More jobs to discover

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : policy officer (zürich zh)

Afficher des offres d'emploi dans d'autres lieux

YOUR CHALLENGE

YOUR PROFILE

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact