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

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Delivery Consultant - Security, Risk, and Compliance, AWS Professional Services
AWS EMEA SARL (Switzerland Branch) - G96 —Zürich, ZH
- 100%
- Englisch
- AWS
- Erfahrung in der IT
6 Std.
External Workforce Sourcing Process Supporter 80% - 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.01.2027 with possible extension)
Julius Baer —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
2 Tage
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
19 Std.
Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Englisch
Direkt bewerben
15 Std.
Executive Assistant, Global Commercial Organization
Logitech —Zürich, ZH
- 100%
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
2 Tage
Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services
AWS EMEA SARL (Switzerland Branch) - G96 —Zürich, ZH
- 100%
- AWS
1 Tag
Procurement Specialist (Third-Party Risk Management)
Rothschild & Co —Zürich, ZH
- 100%
- Bachelor
- Kommunikationsfähigkeit
IT Application Compliance Manager 80 - 100% (f/m/d)
Hitachi —Zürich, ZH
- Homeoffice
- Management-Erfahrung
- Erfahrung in der IT
- Vor Ort
Intern Legal & Compliance (m/f/d)
Winterthur Gas & Diesel Switzerland Ltd —Winterthur, ZH
- Englisch
- Analysefähigkeit
- Organisationstalent
People & Culture Manager, Global Functions
Avolta —Zürich, ZH
- Arbeitsrecht
- Englisch
- Bachelor
7 Tage
HR Employee Lifecycle & Immigration Specialist 80 - 100% (f/m/d) - 12-month contract
Hitachi —Baden, AG
- Homeoffice
- Kundendienst
- Arbeitsrecht
- Englisch
Application Supporter (m/w) 80-100%
ictjobs.ch —Zürich, ZH
- Homeoffice
- Englisch
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
Senior Business Engineer Digitales Onboarding (m/w/d)
Zürcher Kantonalbank —Zürich, ZH
- Teilzeit
- Master
People Operations Specialist
Zühlke —Schlieren, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Englisch
- Homeoffice-Möglichkeit
Client Legal Administrator
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
1 Tag
HR Business Partner 60-100% (w/m/d)
Schneider Electric —Baden, AG
- Teilzeit
- Englisch
- Personalwesen
- Aufstiegsmöglichkeiten
Global Account Manager - Life Science, Healthcare and Life Sciences
AWS EMEA SARL (Switzerland Branch) —Zürich, ZH
- 100%
- Informatik
- Vertrieb
- AWS
Assistant Relationship Manager
Agius & Partners —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
Direkt bewerben

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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

compliance onboarding Jobs in zürich, zh

Compliance Officer

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

Delivery Consultant - Security, Risk, and Compliance, AWS Professional Services

External Workforce Sourcing Process Supporter 80% - 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.01.2027 with possible extension)

Senior Compliance Officer

Compliance Officer

Executive Assistant, Global Commercial Organization

Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services

Procurement Specialist (Third-Party Risk Management)

IT Application Compliance Manager 80 - 100% (f/m/d)

Intern Legal & Compliance (m/f/d)

People & Culture Manager, Global Functions

HR Employee Lifecycle & Immigration Specialist 80 - 100% (f/m/d) - 12-month contract

Application Supporter (m/w) 80-100%

Senior Business Engineer Digitales Onboarding (m/w/d)

People Operations Specialist

Client Legal Administrator

HR Business Partner 60-100% (w/m/d)

Global Account Manager - Life Science, Healthcare and Life Sciences

Assistant Relationship Manager

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

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Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

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