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. The Compliance Division serves as a second line of defence withi......
Hiring In Hong Kong
full-time Sourced
OND 1-yearsJulius Ba...ScraperLoicx
Advise the team on client issue relating to #AntiMoneyLaundering (AML), sanctions and potential Sanctions and, where required,liaise with Compliance, Operational Risk and Senior management with regards to these issues to ensure compliance to the regulatory and organisational frameworks. Provide supp......
Hiring In Saint-Helier
part-time Sourced
Other 5-yearsStandard ...ScraperPrecious
Job Description To conduct internal audits of moderate complexity to evaluate the effectiveness of internal controls and ensure compliance with policies and regulations. Identify risks and control gaps, provide practical recommendations to enhance operational efficiency and strengthen governance. He......
Hiring In Johannesburg
full-time Sourced
OND 3-yearsFirstrandScraperLoicx
Drive the implementation of a robust quality control #mechanism to ensure that the work controls operated by the Periodic Review team is in line with the relevant policies, processes, and procedures to ensure a consistent and exceptional standard of delivery to internal and external stakeholders.
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More Than 30 Days Ago
Compliance Officer - Enhanced Due Diligence & Client Reviews 
full-time
Sourced
OND
1-years
