20 beste Stellen als project officer in zürich zh – aktuell auf Personalsuche

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
PROGRAMME OFFICER INTERNATIONAL PARTNERSHIPS 80-100%
Biovision - Stiftung für ökologische Entwicklung —Zürich, ZH
- CHF 88’600 - CHF 97’400 pro Jahr
- Homeoffice
- Microsoft Powerpoint
- Englisch
- Forschungserfahrung
Project Management Officer (Technical Writer) C5I m/w/d
RUAG MRO Holding AG —Dübendorf, ZH
- 100%
- Homeoffice
- Englisch
- Homeoffice-Möglichkeit
13 Tage
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
AI Transformation Lead (m/f/d)
Hapimag —Zug, ZG
- 100%
- Homeoffice
- Englisch
Compliance Operations Officer
Glencore —Zug, ZG
- 100%
- Englisch
- Analysefähigkeit
- Projektmanagement
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Executive Assistant, Global Commercial Organization
Logitech —Zürich, ZH
- 100%
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
17 Std.
Executive Assistant to the Chief Operating Officer
Aman Group Sarl —Baar, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial and administrative officer
ETH Zürich —Zürich, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Forschungserfahrung
- Weiterbildungen
12 Tage
Head of Compliance
Cambridge Associates LLC —Zürich, ZH
- CHF 127’100 - CHF 172’900 pro Jahr
- 100%
- Management-Erfahrung
- Englisch
- Master
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Marketing & Sales Manager (60% - 100%)
Verity —Zürich, ZH
- Teilzeit
- Englisch
- Marketing
8 Tage
Client Accountant
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
1 Tag
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Financial Institutions Credit Officer 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Forschungserfahrung
- Microsoft Office
Praktikant:in Eishockey RED+ (a)*
Ringier Sports AG —Zürich, ZH
- Teilzeit
- Bachelor
- Praktikum
Doctoral Position in Strategic Communication (Research and Teaching Assistant)
Universität Zürich —Zürich, ZH
- Teilzeit
- Datenanalyse
- Englisch
- Master
- Weiterbildungen
Business Manager - Swiss Legal Entity & Local Operations (VP)
JPMorganChase —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung

Ich möchte aktuelle Job-E-Mails für Stellen als project officer 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

project officer jobs near zürich zh

Jobs als Compliance Officer in Zürich, ZH

Jobs als Compliance Officer in Zug, ZG

Jobs als Operations Manager in Zürich, ZH

Jobs als Executive Assistant in Zürich, ZH

Jobs als Sales Marketing Manager in Zürich, ZH

Jobs als Head Of Compliance in Zürich, ZH

Jobs als Accountant in Zug, ZG

Jobs als Technical Support Engineer in Bern, Be

Jobs als Technical Writer in Zürich, Zh

Jobs als Technical Project Manager in Canton De Neuchâtel

Jobs als Technical Support in Canton De Neuchâtel

Jobs als Compliance Officer in Canton De Vaud

Jobs als Compliance Officer in District De Nyon, Vd

Jobs als Compliance Officer in Pfäffikon, Sz

Jobs als Chief Digital Officer in Genève, Ge

Jobs als Compliance Officer in Geneva, Ge

Jobs als Chief Risk Officer in Zürich, Zh

Jobs als Head Legal Compliance in Zug, Zg

Jobs als Shift Leader in Basel, Bs

Jobs als Shift Leader in Zürich, Zh

Compliance Officer

Banco Itaú Suisse
Zürich, ZH

Direkt bewerben

Details zur Stelle

Festanstellung

Qualifikationen

Management-Erfahrung
Microsoft Office
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/CRS).

Key Responsibilities

Market Conduct

Monitor employee personal account dealing and staff transactions.
Support surveillance activities related to market abuse and conduct risk.
Contribute to conduct-related reporting and control testing.

FIDLEG / FINSA

Support client classification and reclassification processes (opt-up/opt-down).
Review client transactions/documentation to ensure compliance with duty of information, suitability requirements.
Assist in monitoring best execution and conflict of interest frameworks.
Provide regulatory guidance to Front Office on FIDLEG-related matters.

Cross-Border

Assess cross-border implications in client onboarding and account maintenance.
Support review of employee travel activities and cross-border servicing restrictions.
Maintain cross-border country guidelines and provide regulatory advice.

Third Parties & Client Tax

Support outsourcing and vendor arrangements from a regulatory perspective.
Assist in FATCA and CRS oversight, mainly documentation reviews and ongoing monitoring.
Contribute to regulatory reporting and remediation processes where required.

Reporting Committees

Assist to prepare reports, KRIs and other indicators to the regulatory compliance committees.

Qualifications & Special knowledge and skills required:

- - Minimum 3-5 years experience in Compliance functions within Private Banking
  - Experience with regulatory projects
  - FATCA, CRS related experience is an assets
  - Excellent Microsoft Office skills
  - Knowledge of Latin American markets is an asset

Knowledge of Swiss regulatory framework applicable to Private Banking & wealth management

- - Knowledge of financial products and regulatory requirements
  - Team player and pro-active, willing to take responsibility
  - Suits well in an international environment
  - Strong intercultural and interpersonal skills
  - Seeks to join the collaborative working environment of a dynamic international team and to share experience acquired to excel as a team
  - Exceptional communication skills
  - Very Good interpersonal relationship
  - University degree in Law or Business Administration or relevant experience by means of a Banking education with additional Compliance focused certifications
  - Compliance Degree (DAS or similar)

Direkt bewerben

Erweiterte Suche

project officer Jobs in zürich zh

Compliance Officer

PROGRAMME OFFICER INTERNATIONAL PARTNERSHIPS 80-100%

Project Management Officer (Technical Writer) C5I m/w/d

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

Compliance Officer / MLRO Switzerland & Liechtenstein

AI Transformation Lead (m/f/d)

Compliance Operations Officer

Compliance Officer - Governance & Policies 100% (f/m/d)

Executive Assistant, Global Commercial Organization

Executive Assistant to the Chief Operating Officer

Financial and administrative officer

Head of Compliance

Anti Money Laundering Investigator (f/m/x)

Marketing & Sales Manager (60% - 100%)

Client Accountant

SECONDMENT Coordinator, Crimes against Children

Financial Institutions Credit Officer 100% (f/m/d)

Praktikant:in Eishockey RED+ (a)*

Doctoral Position in Strategic Communication (Research and Teaching Assistant)

Business Manager - Swiss Legal Entity & Local Operations (VP)

Ich möchte aktuelle Job-E-Mails für Stellen als project officer in zürich zh erhalten

Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt