9 Jobs für Banking Officer
Stellenangebote Banking Officer Jobs
Job vor 11 Tagen bei Jobleads gefunden
• Frankfurt, Hesse
Overview We seek a Frankfurt Digital
Banking Officer to lead innovative digital transformation initiatives and enhance our online banking services for clients across Europe. This role requires expertise in digital [...]
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[...] banking platforms, fintech solutions, and customer experience optimization to drive growth in our digital channels. Company Finance Banking Company Size: ENTERPRISE Mission To lead the Eurozones transition to [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
• Genf
Führungs-/ Leitungspositionen
At a pivotal moment of growth and transformation, we are partnering with a
banking institution seeking to elevate its human capital strategy to executive level. This role goes far beyond [...]
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[...] traditional HR leadership. It is about shaping the architecture of talent within a highly regulated environment, aligning people with business ambition, and building an organization capable of sustaining performance and trust over time. Working [. .. ]
Job vor 4 Tagen bei Jobleads gefunden
• Zürich Zuerich
[. .. ] individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Lets shape the future of wealth [...]
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[...] management together. Private Banking (PB) Compliance is a dedicated unit within the Global Compliance organisation. The main focus of PB Compliance is the review and approval of client onboarding and offers expertise for the dedicated markets within Booking Centre Switzerland and provides subject matter expertise regarding KYC and account opening standards and processes out [. .. ] Markets within BCCH. Additionally, PBCOSO will collaborate with key stakeholders, instil a Compliance culture in employees, and support Compliance projects and audits. YOUR CHALLENGE We are looking for a Compliance Officer to join the PB Compliance Standard Onboarding Team to review the quality of KYC information (documented mainly in English, German and French) during the client onboarding/ account opening process. The position is to be fulfilled in Zurich and being fluent in German is a mandatory skill. Independently perform reviews of [. .. ]
Job vor 10 Tagen bei Jobleads gefunden
• Zürich
Bank Julius Bär Co. Ltd. in Zurich is seeking a Compliance
Officer to join the PB Compliance Standard Onboarding Team. The role demands fluency in German and focuses on reviewing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] KYC information during client onboarding. Responsibilities include assessing risks, collaborating with partners, and supporting compliance matters. Candidates should possess a university degree, analytical skills, and several years of relevant experience in a global banking environment. The company offers a dynamic work culture with opportunities for growth and development. #J-18808-Ljbffr 89962925 [. .. ]
Job vor 10 Tagen bei Jobleads gefunden
• Zürich
[. .. ] individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Lets shape the future of wealth [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] management together. Private Banking (PB) Compliance is a dedicated unit within the Global Compliance organisation. The main focus of PB Compliance is the review and approval of client onboarding and offers expertise for the dedicated markets within Booking Centre Switzerland and provides subject matter expertise regarding KYC and account opening standards and processes out [. .. ] BCCH. Additionally, PBCOSO will collaborate with key stakeholders, instil a Compliance culture in employees, and support Compliance projects and audits. # # YOUR CHALLENGEWe are looking for a Compliance Officer to join the PB Compliance Standard Onboarding Team to review the quality of KYC information (documented mainly in English, German and French) during the client onboarding/ account opening process. The position is to be fulfilled in Zurich and being fluent in German is a mandatory skill. Independently perform reviews of [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
• Zürich
Bank Julius Bär Co. Ltd. is seeking a Compliance
Officer for its PB Compliance Standard Onboarding Team in Zurich. The candidate will review KYC information, evaluate potential financial crime risks, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and ensure compliance with Swiss regulations. Candidates should possess a relevant degree and 3-5 years of experience in compliance or risk management, with excellent analytical and communication skills. Proficiency [. .. ]
Job vor 12 Tagen bei Jobleads gefunden
Compliance Officer-Private Banking Compliance 80 (f/m/d)
• Zürich
[. .. ] individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Lets shape the future of wealth [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] management together. Private Banking (PB) Compliance is a dedicated unit within the Global Compliance organisation. The main focus of PB Compliance is the review and approval of client onboarding and offers expertise for the dedicated markets within Booking Centre Switzerland and provides subject matter expertise regarding KYC and account opening standards and processes out [. .. ] BCCH. Additionally, PBCOSO will collaborate with key stakeholders, instil a Compliance culture in employees, and support Compliance projects and audits. # # YOUR CHALLENGEWe are looking for a Compliance Officer to join the PB Compliance Standard Onboarding Team to review the quality of KYC information (documented mainly in English, German and French) during the client onboarding/ account opening process. The position is to be fulfilled in Zurich and being fluent in German is a mandatory skill. Independently perform reviews of [. .. ]
Job am 18.04.2026 bei Jobleads gefunden
• Gland, Waadt
A leading Swiss online
banking platform is looking for a Senior Legal
Officer to manage complex litigation, draft contracts, and provide strategic legal advice on innovative banking projects. [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] The ideal candidate will have a Masters degree in Swiss Law, 5+ years of relevant experience, and be fluent in English and French. This role involves collaborating with various stakeholders and ensuring compliance with banking [. .. ]
Job am 24.01.2026 bei Jobleads gefunden
• Zürich
[. .. ] qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Lets shape the future of wealth management [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] together. The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks. They will also support relationship managers and management in implementing, advising, and supervising Compliance matters, conduct AML investigations, and review local policies and procedures when required. Additionally, they will collaborate [. .. ] and following up on internal and regulatory audits Providing training and training materials on Compliance and AML topics YOUR PROFILE Bachelors degree (preferably in law, economics, business administration, or a banking-related subject) At least 3-5 years of experience in client onboarding, audit, or Compliance functions Knowledge of the Swiss regulatory environment, particularly AML regulations, and client documentation standards Sound knowledge of Emerging Markets (Middle East, Africa, Central Eastern Europe, Israel, Greece, Cyprus, Turkey) and/or Asia Good knowledge of [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Banking Officer pro Jahr?
Als Banking Officer verdient man zwischen EUR 40.000,- bis EUR 60.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Banking Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 9 offene Stellenanzeigen für Banking Officer Jobs.
In welchen Bundesländern werden die meisten Banking Officer Jobs angeboten?
Die meisten Stellenanzeigen für Banking Officer Jobs werden derzeit in Nordrhein-Westfalen (0 Jobs), Baden-Württemberg (0 Jobs) und Niedersachsen (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Banking Officer Jobs?
Banking Officer Jobs gehören zum Berufsfeld Bankwesen.
