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Junior Compliance Officer - Client Reviews (Temporary 12 Months) 100% (f/m/ at BANK JULIUS BAER CO LTD
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Attention To Detail, Organizational Skills, Follow Up Abilities, Communication Skills, Problem Solving, Data Analysis, Kyc Compliance, Aml Regulations, Cft Regulations, Team Collaboration, Independence, Ms Office Proficiency, Legal Knowledge, Audit Experience, Risk Management, Reputational Risk Assessment
Specialization
A university degree in Law or Business Administration is required, along with several years of experience in Legal and Compliance or Audit. Candidates should have a strong understanding of AML and CFT regulations and excellent analytical and communication skills.
Experience Required
Minimum 2 year(s)
Registered Practical Nurse at Bayshore Healthcare Ltd.
Ottawa, Ontario, Canada - Full Time
Skills Needed
Clinical Expertise, Compassionate Care, Patient Empowerment, Relationship Building, Health Outcomes, Independence Support
Specialization
Candidates must be graduates from an accredited School of Nursing and hold a current RPN or LPN registration in good standing. Additional requirements include a valid driver's license, CPR certification, and a clear criminal background check.
SALES EXECUTIVE (Fresher - Biotech) at Cryoviva Biotech Pvt Ltd
Ghaziabad, Uttar Pradesh, India - Full Time
Skills Needed
Sales & Business Development, Relationship Management, Presentation & Counseling Skills, Negotiation & Target Driven Attitude, Customer Service Orientation, Team Collaboration
Specialization
Candidates should possess skills in sales, relationship management, and customer service. Freshers with a background in life sciences are encouraged to apply.
RPN at Bayshore Healthcare Ltd.
Town of Cornwall, New York, United States - Full Time
Skills Needed
Clinical Skills, Compassion, Reliability, Infection Prevention, Communication, Teamwork
Specialization
Candidates must have a valid driver's license and reliable vehicle. A clear criminal background check and a negative TB test are also required for those offered a position.
Client Service Coordinator at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Organizational Skills, Teamwork, Scheduling Software, Interpersonal Skills, Computer Skills, Medical Terminology, Office Administration, Emr, Bilingual
Specialization
Candidates must have a Secondary School Diploma and preferably a related certificate or diploma. A minimum of two years of customer service experience in healthcare is required, along with strong communication and organizational skills.
Experience Required
Minimum 2 year(s)
Patient Care Technician at DaVita International Ltd
, , United States - Full Time
Skills Needed
Patient Care, Dialysis Care, Vital Signs Monitoring, Patient Education, Collaboration, Medical Equipment Handling, Compassionate Care, Flexible Schedule
Specialization
A high school diploma or GED is required, along with comfort around blood and medical equipment. Candidates should be physically able to work long shifts and have a flexible schedule.
LPN Licensed Practical Nurse at Bayshore Healthcare Ltd.
Kelowna, British Columbia, Canada - Full Time
Skills Needed
Clinical Expertise, Compassionate Care, Patient Empowerment, Relationship Building, Health Outcomes, Reliability, Independence, Dignity
Specialization
Candidates must have a valid driver's license and reliable vehicle. They are also required to provide a clear criminal background check, proof of being free from TB, and two supervisory references.
Project Development Manager (Open in HaNoi) at CHINH DAI INDUSTRIAL LTD
Hà Nội, , Vietnam - Full Time
Skills Needed
Business Development, Negotiation, Communication, Project Management, Sales Strategies, Market Research, Customer Satisfaction, Contract Management
Specialization
Candidates must have a bachelor's degree in Business, Engineering, or related fields and at least 5 years of experience in project sales, preferably in the steel or construction industry. Excellent negotiation and communication skills in both English and Vietnamese are required.
Experience Required
Minimum 5 year(s)
RN Registered Nurse at Bayshore Healthcare Ltd.
Kelowna, British Columbia, Canada - Full Time
Skills Needed
Nursing Care, Clinical Judgment, Compassion, Respect, Dignity, Kindness, Communication, Documentation, Teamwork, Patient Care, Professional Development, Time Management, Problem Solving, Adaptability, Attention To Detail, Safety
Specialization
Candidates must be RN level nurses with graduation from an accredited School of Nursing and current registration with the provincial licensing body. Additional requirements include a clear criminal background check, valid driver’s license, and current CPR certification.
Personal Support Worker at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Communication Skills, Compassion, Client Centered Care, Teamwork, Time Management, Documentation Skills
Specialization
Candidates must have a Personal Support Worker diploma or equivalent. A valid driver's license, auto insurance, and reliable vehicle are also required.
CSR INSIDE SALES at DanHil Containers II LTD
Dallas, Texas, United States - Full Time
Skills Needed
Oral Communication, Written Communication, Active Listening, Time Management, Detail Oriented, Ms Excel, Ms Word, Ms Outlook, Customer Service, Problem Solving, Positive Attitude, Multi Tasking, Adaptability, Collaboration, Research, Investigation
Specialization
Candidates must possess strong communication skills and a positive attitude, with the ability to manage time effectively and work under pressure. A minimum of 1 year of experience in Customer Service or a related field is required.
Registered Practical Nurse (Evening Shift) at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Clinical Expertise, Nursing Care, Empathy, Reliability, Communication, Patient Safety, Teamwork, Time Management
Specialization
Candidates must have a valid driver's license and reliable vehicle. They are also required to provide a clear criminal background check, proof of being free from TB, and two supervisory references.
Registered Nurse Dialysis at DaVita International Ltd
, , United States - Full Time
Skills Needed
Patient Care, Compassion, Nephrology, Clinical Quality, Teamwork, Patient Observations, Nursing Skills, Flexible Schedule, Communication, Empathy, Co Morbidities, Training, Dialysis, Healthcare, Support
Specialization
An Associate's Degree in Nursing (A.D.N) is required, with a Bachelor of Science in Nursing (B.S.N) preferred. No prior dialysis experience is necessary as elite training will be provided.
Intake Specialist at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Customer Service, Communication Skills, Data Entry, Analytical Skills, Problem Solving, Organization, Team Collaboration, Attention To Detail
Specialization
Candidates must have a high school diploma or equivalent and at least 2 years of customer service experience, preferably in a health service environment. Strong PC skills, excellent communication abilities, and analytical problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
Manager, Clinical Services at DaVita International Ltd
, , United States - Full Time
Skills Needed
Clinical Policies, Education Materials, Quality Management, Nephrology Experience, Teaching Adult Learners, Communication Skills, Relationship Building, Flexibility, Intermediate Computer Skills, Rn License, Patient Centered Care, Team Leadership, Accountability, Problem Solving, Performance Based Rewards
Specialization
An A.D.N degree from an accredited school of nursing is required, with a B.S.N preferred. Candidates should have a current RN license, 3+ years of nephrology experience, and experience in teaching adult learners.
Experience Required
Minimum 2 year(s)
Baler Machine Operator at DanHil Containers II LTD
San Angelo, Texas, United States - Full Time
Skills Needed
Machine Operation, Material Handling, Equipment Maintenance, Production Support, Quality Control, Workplace Maintenance, Safety Compliance, Recordkeeping, Mechanical Aptitude, Attention To Detail, Punctuality, Communication Skills, Basic Math Skills
Specialization
Candidates should have basic mechanical aptitude and familiarity with operating industrial machinery, with a preference for experience with baler machines. Physical requirements include the ability to lift up to 50 pounds and stand for extended periods.
SALES ASSOCIATE at Northern Reflections Ltd
Gander, Newfoundland and Labrador, Canada - Full Time
Skills Needed
Customer Service, Sales Goals, Product Knowledge, Customer Loyalty, Point Of Sale Transactions, Visual Merchandising, Teamwork, Communication, Organizational Skills, Time Management, Fashion, Retail, Collaboration, Inclusivity, Customer Connection, Problem Solving
Specialization
Previous retail or customer service experience is an asset, but not required. Strong communication skills and the ability to work in a fast-paced environment are essential.
Immigration and Compliance Specialist ( 6 Month Contract) at Bayshore Healthcare Ltd.
Mississauga, Ontario, Canada - Full Time
Skills Needed
Canadian Immigration Regulations, Compliance Requirements, Problem Solving, Research Skills, Process Improvement, Attention To Detail, Customer Service, Time Management, Organizational Skills, Oral Communication, Written Communication, Ms Office Suite, Hris Experience, Professionalism, Confidentiality
Specialization
A degree in Human Resources or a related field is required, along with a minimum of 5 years of HR experience. A CHRP designation is preferred, and strong knowledge of Canadian immigration regulations is essential.
Experience Required
Minimum 5 year(s)
Home Support Worker at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Compassion, Client Care, Teamwork, Communication, Time Management, Documentation, Health And Safety Protocols, Flexibility, Problem Solving, Trust Building, Training, Support, Relationship Management, Adaptability, Organization, Professionalism
Specialization
Candidates must have at least one year of experience in a similar position and relevant education or certificates. A driver's license and vehicle are considered assets.
Personal Caregiver at Bayshore Healthcare Ltd.
London, England, United Kingdom - Full Time
Skills Needed
Personal Care, Companionship, Household Management, Emotional Support, Daily Living Activities, Documentation, Infection Prevention, Communication, Italian Language, Driving
Specialization
Candidates must complete a formal caregiver training program or have equivalent education and experience. Strong communication skills in English are required, and proficiency in French is an asset.
Junior Compliance Officer - Client Reviews (Temporary 12 Months) 100% (f/m/ at BANK JULIUS BAER CO LTD
Zurich, Zurich, Switzerland -
Full Time

Start Date

Immediate

Expiry Date

11 Jan, 26

Salary

0.0

Posted On

13 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Attention To Detail, Organizational Skills, Follow-Up Abilities, Communication Skills, Problem Solving, Data Analysis, KYC Compliance, AML Regulations, CFT Regulations, Team Collaboration, Independence, MS Office Proficiency, Legal Knowledge, Audit Experience, Risk Management, Reputational Risk Assessment

Industry

Banking

Description
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. We are seeking a motivated and detailed-oriented Junior Compliance Officer - to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position. YOUR CHALLENGE Conduct holistic periodic and event-based reviews of Clients, including the plausibility of KYC information and transaction analysis Take appropriate compliance actions and remediation measures to mitigate risk Review corroboration documents, assess negative news hits and evaluate potential reputational risk Escalate concerns identified during the review process and support monitoring of mitigation measures to reduce the bank’s risk exposure Collaborate with partners across all three Lines of Defense (Relationship Managers, Compliance and Internal Audit) as well as other functions and domestic and foreign group affiliates Contribute ideas to improve processes, procedures, and tools to enhance efficiency and risk management YOUR PROFILE University degree (Law or Business Administration) or related field (or equivalent practical experience). Several years of expert experience in Legal and Compliance or Audit at a globally operating Bank Capability to effectively apply working knowledge of global AML and CFT (Combating the Financing of Terrorism) regulations and standards, current money laundering schemes to effectively identify and mitigate risks Ability to define problems, collect data, establish facts and draw valid conclusions: ability to interpret an extensive variety of data and deal with complex situations Skill to communicate unpopular opinions/decisions and to stay firm under pressure Strong attention to detail, organizational skills, and follow-up abilities. Ability to work independently as well as in a team environment Good knowledge of MS Office and IT-flair Business fluency in English (German or other languages are an advantage) We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site. Is this not quite what you are looking for? Set up a job alert by creating a candidate account here. The international reference in wealth management Julius Baer is the leading Swiss wealth management group. We focus on servicing and advising sophisticated private clients from around the world, taking into account what truly matters to them – in their business and personal life, today and for future generations. Headquartered in Zurich, we are present in around 60 locations worldwide, including Bangkok, Dubai, Dublin, Frankfurt, Geneva, Hong Kong, London, Luxembourg, Madrid, Mexico City, Milan, Monaco, Mumbai, Santiago de Chile, Shanghai, Singapore, Tel Aviv, and Tokyo. Why join Julius Baer? At Julius Baer our employees enjoy the benefits of a global company with the support and collegiality of a much smaller one. We are growing quickly, but we remain dedicated to maintaining our accessible structure with flat hierarchies, and approachable and supportive leaders. With offices around the world, we offer an international and stimulating work environment and the opportunity to work with a diverse team of highly motivated colleagues, bringing the best of the bank to our clients. Our core values of Care, Passion, and Excellence define the tone of how we interact with each other and our partners. Committed to your success Whether nurturing young talent with our renowned apprentice scheme, enabling ambitious university graduates to put theory into practice with our Graduate Programme, or providing first-class opportunities for experienced professionals, we look after our employees. We believe in continuous learning as a company and as individuals, which is why we put a focus on the health and well-being of our employees and offer flexible working options, a wide array of benefits, and extensive career development programmes. For more information visit www.juliusbaer.com or contact us via the Contact Form. For recruiting agents, please see the additional information here.

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Responsibilities
Conduct periodic and event-based reviews of clients, assessing KYC information and transaction analysis. Collaborate with various departments to mitigate risks and improve compliance processes.
Junior Compliance Officer - Client Reviews (Temporary 12 Months) 100% (f/m/ at BANK JULIUS BAER CO LTD
Zurich, Zurich, Switzerland - Full Time
Skills Needed
Attention To Detail, Organizational Skills, Follow Up Abilities, Communication Skills, Problem Solving, Data Analysis, Kyc Compliance, Aml Regulations, Cft Regulations, Team Collaboration, Independence, Ms Office Proficiency, Legal Knowledge, Audit Experience, Risk Management, Reputational Risk Assessment
Specialization
A university degree in Law or Business Administration is required, along with several years of experience in Legal and Compliance or Audit. Candidates should have a strong understanding of AML and CFT regulations and excellent analytical and communication skills.
Experience Required
Minimum 2 year(s)
Registered Practical Nurse at Bayshore Healthcare Ltd.
Ottawa, Ontario, Canada - Full Time
Skills Needed
Clinical Expertise, Compassionate Care, Patient Empowerment, Relationship Building, Health Outcomes, Independence Support
Specialization
Candidates must be graduates from an accredited School of Nursing and hold a current RPN or LPN registration in good standing. Additional requirements include a valid driver's license, CPR certification, and a clear criminal background check.
SALES EXECUTIVE (Fresher - Biotech) at Cryoviva Biotech Pvt Ltd
Ghaziabad, Uttar Pradesh, India - Full Time
Skills Needed
Sales & Business Development, Relationship Management, Presentation & Counseling Skills, Negotiation & Target Driven Attitude, Customer Service Orientation, Team Collaboration
Specialization
Candidates should possess skills in sales, relationship management, and customer service. Freshers with a background in life sciences are encouraged to apply.
RPN at Bayshore Healthcare Ltd.
Town of Cornwall, New York, United States - Full Time
Skills Needed
Clinical Skills, Compassion, Reliability, Infection Prevention, Communication, Teamwork
Specialization
Candidates must have a valid driver's license and reliable vehicle. A clear criminal background check and a negative TB test are also required for those offered a position.
Client Service Coordinator at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Customer Service, Communication, Problem Solving, Organizational Skills, Teamwork, Scheduling Software, Interpersonal Skills, Computer Skills, Medical Terminology, Office Administration, Emr, Bilingual
Specialization
Candidates must have a Secondary School Diploma and preferably a related certificate or diploma. A minimum of two years of customer service experience in healthcare is required, along with strong communication and organizational skills.
Experience Required
Minimum 2 year(s)
Patient Care Technician at DaVita International Ltd
, , United States - Full Time
Skills Needed
Patient Care, Dialysis Care, Vital Signs Monitoring, Patient Education, Collaboration, Medical Equipment Handling, Compassionate Care, Flexible Schedule
Specialization
A high school diploma or GED is required, along with comfort around blood and medical equipment. Candidates should be physically able to work long shifts and have a flexible schedule.
LPN Licensed Practical Nurse at Bayshore Healthcare Ltd.
Kelowna, British Columbia, Canada - Full Time
Skills Needed
Clinical Expertise, Compassionate Care, Patient Empowerment, Relationship Building, Health Outcomes, Reliability, Independence, Dignity
Specialization
Candidates must have a valid driver's license and reliable vehicle. They are also required to provide a clear criminal background check, proof of being free from TB, and two supervisory references.
Project Development Manager (Open in HaNoi) at CHINH DAI INDUSTRIAL LTD
Hà Nội, , Vietnam - Full Time
Skills Needed
Business Development, Negotiation, Communication, Project Management, Sales Strategies, Market Research, Customer Satisfaction, Contract Management
Specialization
Candidates must have a bachelor's degree in Business, Engineering, or related fields and at least 5 years of experience in project sales, preferably in the steel or construction industry. Excellent negotiation and communication skills in both English and Vietnamese are required.
Experience Required
Minimum 5 year(s)
RN Registered Nurse at Bayshore Healthcare Ltd.
Kelowna, British Columbia, Canada - Full Time
Skills Needed
Nursing Care, Clinical Judgment, Compassion, Respect, Dignity, Kindness, Communication, Documentation, Teamwork, Patient Care, Professional Development, Time Management, Problem Solving, Adaptability, Attention To Detail, Safety
Specialization
Candidates must be RN level nurses with graduation from an accredited School of Nursing and current registration with the provincial licensing body. Additional requirements include a clear criminal background check, valid driver’s license, and current CPR certification.
Personal Support Worker at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Communication Skills, Compassion, Client Centered Care, Teamwork, Time Management, Documentation Skills
Specialization
Candidates must have a Personal Support Worker diploma or equivalent. A valid driver's license, auto insurance, and reliable vehicle are also required.
CSR INSIDE SALES at DanHil Containers II LTD
Dallas, Texas, United States - Full Time
Skills Needed
Oral Communication, Written Communication, Active Listening, Time Management, Detail Oriented, Ms Excel, Ms Word, Ms Outlook, Customer Service, Problem Solving, Positive Attitude, Multi Tasking, Adaptability, Collaboration, Research, Investigation
Specialization
Candidates must possess strong communication skills and a positive attitude, with the ability to manage time effectively and work under pressure. A minimum of 1 year of experience in Customer Service or a related field is required.
Registered Practical Nurse (Evening Shift) at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Clinical Expertise, Nursing Care, Empathy, Reliability, Communication, Patient Safety, Teamwork, Time Management
Specialization
Candidates must have a valid driver's license and reliable vehicle. They are also required to provide a clear criminal background check, proof of being free from TB, and two supervisory references.
Registered Nurse Dialysis at DaVita International Ltd
, , United States - Full Time
Skills Needed
Patient Care, Compassion, Nephrology, Clinical Quality, Teamwork, Patient Observations, Nursing Skills, Flexible Schedule, Communication, Empathy, Co Morbidities, Training, Dialysis, Healthcare, Support
Specialization
An Associate's Degree in Nursing (A.D.N) is required, with a Bachelor of Science in Nursing (B.S.N) preferred. No prior dialysis experience is necessary as elite training will be provided.
Intake Specialist at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Customer Service, Communication Skills, Data Entry, Analytical Skills, Problem Solving, Organization, Team Collaboration, Attention To Detail
Specialization
Candidates must have a high school diploma or equivalent and at least 2 years of customer service experience, preferably in a health service environment. Strong PC skills, excellent communication abilities, and analytical problem-solving skills are essential.
Experience Required
Minimum 2 year(s)
Manager, Clinical Services at DaVita International Ltd
, , United States - Full Time
Skills Needed
Clinical Policies, Education Materials, Quality Management, Nephrology Experience, Teaching Adult Learners, Communication Skills, Relationship Building, Flexibility, Intermediate Computer Skills, Rn License, Patient Centered Care, Team Leadership, Accountability, Problem Solving, Performance Based Rewards
Specialization
An A.D.N degree from an accredited school of nursing is required, with a B.S.N preferred. Candidates should have a current RN license, 3+ years of nephrology experience, and experience in teaching adult learners.
Experience Required
Minimum 2 year(s)
Baler Machine Operator at DanHil Containers II LTD
San Angelo, Texas, United States - Full Time
Skills Needed
Machine Operation, Material Handling, Equipment Maintenance, Production Support, Quality Control, Workplace Maintenance, Safety Compliance, Recordkeeping, Mechanical Aptitude, Attention To Detail, Punctuality, Communication Skills, Basic Math Skills
Specialization
Candidates should have basic mechanical aptitude and familiarity with operating industrial machinery, with a preference for experience with baler machines. Physical requirements include the ability to lift up to 50 pounds and stand for extended periods.
SALES ASSOCIATE at Northern Reflections Ltd
Gander, Newfoundland and Labrador, Canada - Full Time
Skills Needed
Customer Service, Sales Goals, Product Knowledge, Customer Loyalty, Point Of Sale Transactions, Visual Merchandising, Teamwork, Communication, Organizational Skills, Time Management, Fashion, Retail, Collaboration, Inclusivity, Customer Connection, Problem Solving
Specialization
Previous retail or customer service experience is an asset, but not required. Strong communication skills and the ability to work in a fast-paced environment are essential.
Immigration and Compliance Specialist ( 6 Month Contract) at Bayshore Healthcare Ltd.
Mississauga, Ontario, Canada - Full Time
Skills Needed
Canadian Immigration Regulations, Compliance Requirements, Problem Solving, Research Skills, Process Improvement, Attention To Detail, Customer Service, Time Management, Organizational Skills, Oral Communication, Written Communication, Ms Office Suite, Hris Experience, Professionalism, Confidentiality
Specialization
A degree in Human Resources or a related field is required, along with a minimum of 5 years of HR experience. A CHRP designation is preferred, and strong knowledge of Canadian immigration regulations is essential.
Experience Required
Minimum 5 year(s)
Home Support Worker at Bayshore Healthcare Ltd.
, , - Full Time
Skills Needed
Compassion, Client Care, Teamwork, Communication, Time Management, Documentation, Health And Safety Protocols, Flexibility, Problem Solving, Trust Building, Training, Support, Relationship Management, Adaptability, Organization, Professionalism
Specialization
Candidates must have at least one year of experience in a similar position and relevant education or certificates. A driver's license and vehicle are considered assets.
Personal Caregiver at Bayshore Healthcare Ltd.
London, England, United Kingdom - Full Time
Skills Needed
Personal Care, Companionship, Household Management, Emotional Support, Daily Living Activities, Documentation, Infection Prevention, Communication, Italian Language, Driving
Specialization
Candidates must complete a formal caregiver training program or have equivalent education and experience. Strong communication skills in English are required, and proficiency in French is an asset.