20 beste Stellen als compliance regulatory in zürich zh – aktuell auf Personalsuche

Regulatory Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
14 Tage
Compliance Officer
Kanadevia Inova —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Microsoft Office
- Analysefähigkeit
Direkt bewerben
1 Tag
Compliance Working Student – Monitoring & Control Execution 60 - 80% (f/m/d)
Julius Baer —Zürich, ZH
- Teilzeit
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Assistant Manager - FS Consulting - Regulatory & Compliance
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Weiterbildungen
- Eltern-/Erziehungsurlaub
14 Tage
Junior Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Datenanalyse
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
Asc Regulatory Affairs Specialist (3-year contract)
Teleflex —Bülach, ZH
- Englisch
- Microsoft Office
- Analysefähigkeit
Junior Compliance Officer – Market Abuse Monitoring Specialist 40–60% (f/m/d)
Julius Baer —Zürich, ZH
- Teilzeit
- Englisch
- Analysefähigkeit
- Bachelor
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zug, ZG
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Compliance Officer - Control Framework 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Spanisch
- Microsoft Excel
11 Tage
Project Manager - Compliance (One-year contract)
Glencore —Zug, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
14 Tage
Praktikum (3-6 Monate): Regulatory Compliance (m/w/d)
Zimmer Biomet —Winterthur, ZH
- 100%
- Microsoft Office
9 Tage
Compliance Officer Coverage Switzerland
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Regulatory Affairs Manager (80%)
AbbVie —Cham, ZG
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
- Bachelor
10 Tage
Compliance Specialist Crypto, 80-100%, Zug & remote
JayBee AG —Zug, ZG
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Bachelor
Direkt bewerben
14 Tage
SECONDMENT Data Protection Compliance Lead - Reserve List
Interpol —Hettlingen / Station, ZH
- Spanisch
- Englisch
- Analysefähigkeit
4 Tage
Compliance Officer – Private Banking Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Senior Consultant - FS Consulting - Regulatory & Compliance
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Pendlerbeitrag
- Eltern-/Erziehungsurlaub
14 Tage
Regulatory Affairs Specialist (60%)
Smith & Nephew —Zug, ZG
- Teilzeit
- Kommunikationsfähigkeit
5 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als compliance regulatory in zürich zh erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

compliance regulatory jobs near zürich zh

Jobs als Compliance Officer in Zürich, ZH

Jobs als Project Manager in Zug, ZG

Jobs als Senior Consultant in Zürich, ZH

Jobs als Compliance Officer in Zug, ZG

Jobs als Junior Sales Manager in Zürich, ZH

Jobs als Compliance in Zürich, ZH

Jobs als Logistics Specialist in Neuchâtel, NE

Jobs als Regulatory Affairs Specialist in Lausanne, VD

Jobs als Regulatory Affairs Specialist in Fribourg, FR

Jobs als Quality Engineer Project Quality Specialist Continuous Improvement Posted In The Past Week in Zürich, ZH

Jobs als Compliance in St. Gallen, SG

Jobs als Compliance Officer in Genève 1, GE

Jobs als Financial Crime Compliance in Zürich, ZH

Jobs als Compliance Officer in Zürich Versicherung, ZH

Jobs als Compliance Officer in District De Nyon, VD

Jobs als Junior Trade Finance Officer in Vevey, VD

Jobs als Compliance Officer in Liechtenstein

Jobs als Chief Information Officer in Zürich, ZH

Jobs als Data Center Security Officer in Zürich, ZH

Jobs als Compliance Officer in Geneva, GE

Regulatory Compliance Officer

Banco Itaú Suisse
Zürich, ZH

Direkt bewerben

Details zur Stelle

Festanstellung
vor 14 Tagen

Qualifikationen

Management-Erfahrung
Englisch
Analysefähigkeit
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Role Overview

The Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring compliance with Swiss regulatory requirements applicable to Private Banking. The role provides regulatory advice and contributes to the implementation and maintenance of the Bank's compliance framework, with a focus on Market Conduct, FIDLEG/FinSA, Cross-Border activities, Outsourcing and Vendor Management, Compliance Monitoring, Training Governance and Regulatory Reporting.

Key Responsibilities

Regulatory Advisory & Compliance Framework

Provide regulatory advice and support to business and support functions.
Support the development, implementation and maintenance of compliance policies, procedures and governance frameworks.
Monitor regulatory developments and assess their impact on the Bank.

Regulatory Compliance Activities

Support compliance activities relating to Market Conduct, FIDLEG/FinSA, Cross-Border Compliance, Outsourcing and Vendor Management.
Maintain relevant compliance tools, records and governance documentation.
Perform compliance monitoring reviews and support the execution of the Compliance Monitoring Plan.
Coordinate compliance training activities and maintain training governance processes.

Governance & Reporting

Prepare management information, KRIs, committee materials and regulatory reports.
Support audits, regulatory reviews and interactions with internal and external stakeholders.
Maintain adequate documentation and contribute to the continuous enhancement of the compliance framework and control environment.

Key Skills & Competencies

Knowledge of Swiss banking and financial market regulations, including FIDLEG/FinSA.
Understanding of Private Banking, Cross-Border Compliance and Outsourcing Governance requirements.
Strong analytical, communication and stakeholder management skills.
Ability to work independently and manage multiple priorities.
High attention to detail and strong documentation skills.
Fluency in English is required; additional languages are a plus.

Direkt bewerben

Erweiterte Suche

compliance regulatory Jobs in zürich zh

Regulatory Compliance Officer

Compliance Officer

Compliance Working Student – Monitoring & Control Execution 60 - 80% (f/m/d)

Assistant Manager - FS Consulting - Regulatory & Compliance

Junior Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)

AML Compliance Officer

Asc Regulatory Affairs Specialist (3-year contract)

Junior Compliance Officer – Market Abuse Monitoring Specialist 40–60% (f/m/d)

Compliance Officer / MLRO Switzerland & Liechtenstein

Compliance Officer - Control Framework 100% (f/m/d)

Project Manager - Compliance (One-year contract)

Praktikum (3-6 Monate): Regulatory Compliance (m/w/d)

Compliance Officer Coverage Switzerland

Compliance Officer - Intermediaries 100% (f/m/d)

Regulatory Affairs Manager (80%)

Compliance Specialist Crypto, 80-100%, Zug & remote

SECONDMENT Data Protection Compliance Lead - Reserve List

Compliance Officer – Private Banking Compliance 100% (f/m/d)

Senior Consultant - FS Consulting - Regulatory & Compliance

Regulatory Affairs Specialist (60%)

Ich möchte aktuelle Job-E-Mails für Stellen als compliance regulatory in zürich zh erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt