5 Jobs für Banking Officer
Stellenangebote Banking Officer Jobs
Job am 02.07.2025 bei Jobleads gefunden
• Frankfurt, Hesse
Finance Frankfurt am Main 220052 About our client Our client, for whom we are looking for a Corporate
Banking Officer (full-time job) , is the subsidiary in Frankfurt of a [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] worldwide renowned financial insitution (Fortune Global 500 company) Duties and responsibilities: Assist in carrying out marketing activities Analyzing the credit worthiness and financial strength of the customer, prepare rating, credit application and annual credit review Conducting Trade Finance/ International [. .. ]
Neu Job vor 4 Std. bei Jobleads gefunden
• Zürich Zuerich
Beratungs-/ Consultingtätigkeiten
[. .. ] and international networks and promote close relationships with our customers and internal teams. Taleos success depends on the talent of its employees, therefore we are looking for [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] an enthusiastic Compliance Officer: Oversee and perform AML and KYC due diligence for new and existing clients to ensure compliance with regulatory requirements. Conduct thorough PEP screening and enhanced due diligence (EDD) on high-risk clients. Manage the client onboarding process, ensuring all required documentation is collected, verified, and properly recorded. Review and update [. .. ] KYC, and other relevant compliance regulations and ensure internal policies are aligned with current standards. Assist in the development and implementation of compliance policies and procedures to support the private banking business. Conduct training sessions and awareness programs for staff on compliance topics, including AML and KYC practices. Prepare and submit compliance reports to management and regulatory authorities as required. Required profile. How do we imagine our future Compliance Officer? Bachelors degree in Law, Finance, Business Administration, or a related field. [. .. ]
Job am 23.11.2025 bei Jobleads gefunden
• Zürich
Compliance
Officer-Private
Banking Compliance 80-100 (f/m/d) page is loaded # # Compliance Officer-Private Banking Compliance 80-100 (f/m/d) locations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id: r-17056At Julius Baer, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] we celebrate and value the individual qualities you bring, enabling you to be impactful, to [. .. ]
Job am 22.11.2025 bei Jobleads gefunden
Compliance Officer-Private Banking Compliance 80-100 (f/m/d)
• 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 with key stakeholders, instill a Compliance culture in employees, and support Compliance projects and audits. Your Challenge As a member of the Private Banking Compliance team, you will act as a dedicated center of competence and Compliance contact for Region Intermediaries and Family Offices. Your responsibilities will include: Performing high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks Supporting relationship managers and management in implementing, [. .. ]
Job am 08.11.2025 bei Jobleads gefunden
• Frankfurt, Hesse
Beratungs-/ Consultingtätigkeiten Absolventen, Einsteiger, Trainees Abgeschlossenes Studium
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. Lets [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] shape the future of wealth management together. Die Abteilung Anti-Money Laundering (AML) ist zuständig für Fragestellungen rund um die Prävention von Geldwäsche un [. .. ]
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 5 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 Niedersachsen (0 Jobs), Nordrhein-Westfalen (0 Jobs) und Hamburg (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Banking Officer Jobs?
Banking Officer Jobs gehören zum Berufsfeld Bankwesen.
