12 Jobs für Banking Officer
Stellenangebote Banking Officer Jobs
Job gestern bei Jobleads gefunden
• Menningen, Rheinland- Pfalz
Are you looking for a new challenge in a dynamic environment where your expertise and skills will make a difference? Our client, a reputable player in the
banking sector, is [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] seeking a Depositary Officer specialized in Private Equity and Real Estate Alternative Investment Funds (PERE AIFs) to strengthen their team. Your Responsibilities Perform ongoing oversight duties in line with CSSF requirements for AIFs. Conduct due diligence and continuous monitoring of fund service providers, including fund administrators and investment managers. Ensure proper ownership verification and [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
• Zürich Zuerich
Eine unabhängige Schweizer Privatbank sucht einen Legal Compliance
Officer zur Verstärkung des Teams. Die Rolle verlangt fundierte Beratung zu Rechtsfragen und Compliance-Standards. Wichtige Aufgaben umfassen die Unterstützung interner Stakeholder, die [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Beurteilung regulatorischer Fragestellungen sowie das Schulungen der Mitarbeitenden. Ideale Kandidaten verfügen über einen Hochschulabschluss in Rechtswissenschaften und mehrjährige Erfahrung im Banksektor. Sehr gute Deutsch- und Englischkenntnisse sind Voraussetzung. [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
• Zürich Zuerich
Für eine unabhängige Schweizer Privatbank mit erstklassiger Reputation, einer nachhaltigen Strategie sowie einer anspruchsvollen Klientel suchen wir zur Verstärkung des überschaubaren Legal Compliance Teams eine/n Legal Compliance
Officer Die Position [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] ist generalistisch ausgerichtet und bietet die Chance, sich in einzelnen Themen weiter zu vertiefen und Compliance mitzugestalten. Ein wichtiger Anteil der Aufgaben umfasst finanzmarktrechtliche Themen im Zusammenhang mit der Beratung des Handels, Portfoliomanagements sowie der Research Abteilung. Aufgaben Beratung der Mitarbeitenden hinsichtlich sämtlicher Rechtsfragen und Compliance-relevanten Themen [. .. ] Profil Hochschulabschluss in Rechtswissenschaften mit allfälliger Weiterbildung in Compliance Mehrjährige relevante Erfahrung im Legal Compliance einer Bank Vertrautheit mit den regulatorischen Anforderungen sowie hinsichtlich der relevanten Regeln und Richtlinien im Banking in der Schweiz Solide Kenntnisse der geltenden Gesetze und Vorschriften im Bereich Finanzmarktrecht Motivierte Person, die sich gerne weiter entwickeln möchte und die Zusammenarbeit in einem kollegialen und unterstützenden Team schätzt Analytisches Denkvermögen, strukturierte Vorgehensweise, pragmatischer und lösungsorientierter Ansatz Sehr gute Sprachkenntnisse in Deutsch und Englisch Ich freue mich auf [. .. ]
Job vor 5 Tagen bei Jobleads gefunden
• Genf
About Our Client Private Bank. Job Description Act as a key point of contact for all Compliance matters related to Private
Banking. Perform comprehensive reviews of client files (KYC/ AML) [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] , including highrisk profiles and complex structures. Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF) . Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle [. .. ]
Job vor 9 Tagen bei Jobleads gefunden
Depositary Officer Specialized in PERE AIFs Banking Sector
• Ralingen, Rheinland- Pfalz
Are you looking for a new challenge in a dynamic environment where your expertise and skills will make a difference? Our client, a reputable player in the
banking sector, is [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] seeking a Depositary Officer specialized in Private Equity and Real Estate Alternative Investment Funds (PERE AIFs) to strengthen their team. Your Responsibilities Perform ongoing oversight duties in line with CSSF requirements for AIFs. Conduct due diligence and continuous monitoring of fund service providers, including fund administrators and investment managers. Ensure proper ownership verification and [. .. ]
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 [. .. ]
Job am 24.01.2026 bei Jobleads gefunden
• Zürich
A leading Swiss wealth management firm is seeking a Compliance
Officer to conduct high-risk client onboarding reviews and manage compliance matters. The successful candidate will have a Bachelors degree [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and 3-5 years of relevant experience, along with strong knowledge of AML regulations and the Swiss regulatory environment. Fluency in English is essential, and knowledge of additional languages like Greek [. .. ]
Job am 24.01.2026 bei Jobleads gefunden
Compliance Officer-Private Banking Compliance 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 [. .. ] 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 [. .. ]
Job am 24.01.2026 bei Jobleads gefunden
• Zürich
A prominent wealth management firm in Zürich is seeking a Compliance
Officer to manage high-risk client onboarding processes. You will assess compliance with AML regulations, support relationship managers, and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] conduct audits. Ideal candidates will have a bachelors degree and 3-5 years of experience in compliance auditing. Fluency in English is essential, with additional languages preferred. The role offers a dynamic [. .. ]
Job am 20.01.2026 bei Jobleads gefunden
• Freiburg
Une banque locale Fribourg recherche un credit
officer senior. Ce poste exige au moins 5 ans dexprience dans lanalyse des crdits, avec une matrise des rgles de risque. Vous [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] serez responsable de lvaluation des demandes de crdit et de la collaboration avec les quipes. Un environnement convivial et des opportunits de dveloppement sont offerts. Ce rle se concentre [. .. ]
Job am 14.01.2026 bei Jobleads gefunden
Compliance Officer Private Banking
• Zürich
[. .. ] 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 24.12.2025 bei Jobleads gefunden
Compliance Officer Private Banking
• Zürich
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. [. .. ]
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 12 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 Rheinland-Pfalz (2 Jobs), Niedersachsen (1 Jobs) und Hessen (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Banking Officer Jobs?
Banking Officer Jobs gehören zum Berufsfeld Bankwesen.
