20 beste Stellen als microsoft excel in zürich, zh – aktuell auf Personalsuche

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Asset Management: Sales Support Institutional Sales - Part Time
JPMorganChase —Zürich, ZH
- Teilzeit
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
3 Tage
Senior Finance Analyst
McKinsey & Company —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Intern Technical Customer Support (m/f/d)
Winterthur Gas & Diesel Switzerland Ltd —Winterthur, ZH
- Microsoft Excel
- Englisch
- Erfahrung Im Sekretariat
Transport, Trade & Logistics Specialist Domestic 80 - 100% (f/m/d)
Hitachi —Baden, AG
- Homeoffice
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Investment Asociate
Cambridge Associates LLC —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Spare Parts Specialist in Switzerland
BYD Europe —Zug, ZG
- Microsoft Excel
- Microsoft Outlook
- Englisch
- Pensionskasse
HR Generalist and Finance Accountant
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Arbeitsrecht
- Englisch
Operative Purchaser
Winterthur Gas & Diesel Switzerland Ltd —Winterthur, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Client Relationship & Partnerships Development Support F/M
CANDRIAM —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Word
- CRM-Software
Return Seeking Associate
Apollo —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Receptionist
CBRE —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Product Manager:in UCC - Unified Communications & Collaboration
Brack.Alltron AG —Mägenwil, AG
- 100%
- Homeoffice
- Microsoft Excel
- Englisch
- Eltern-/Erziehungsurlaub
Lehre Kauffrau / Kaufmann EFZ Dienstleistung und Administration
GE HEALTHCARE —Glattbrugg, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Tender and Quotation Specialist 80 – 100% (f/m/d)
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Powerpoint
- Microsoft Word
- CRM-Software
Retail Sales Associate (part-time)
Canada Goose EU B.V., Amsterdam, Zweigniederlassung Zug —Zürich, ZH
- Teilzeit
- Microsoft Word
- Microsoft Excel
- Textverarbeitung
Direkt bewerben
Customer Solution Engineer (Zurich)
LumApps —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Erfahrung in der IT
- Kommunikationsfähigkeit
Executive Assistant to the Chief Operating Officer
Aman Group Sarl —Baar, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business Assistant / Teamassistenz (m/w/d)
Empira AM Gmbh —Zug, ZG
- Teilzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Return Seeking Analyst
Apollo —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch

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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

microsoft excel Jobs in zürich, zh

Compliance Officer

Asset Management: Sales Support Institutional Sales - Part Time

Senior Finance Analyst

Intern Technical Customer Support (m/f/d)

Transport, Trade & Logistics Specialist Domestic 80 - 100% (f/m/d)

Investment Asociate

Spare Parts Specialist in Switzerland

HR Generalist and Finance Accountant

Operative Purchaser

Client Relationship & Partnerships Development Support F/M

Return Seeking Associate

Receptionist

Product Manager:in UCC - Unified Communications & Collaboration

Lehre Kauffrau / Kaufmann EFZ Dienstleistung und Administration

Tender and Quotation Specialist 80 – 100% (f/m/d)

Retail Sales Associate (part-time)

Customer Solution Engineer (Zurich)

Executive Assistant to the Chief Operating Officer

Business Assistant / Teamassistenz (m/w/d)

Return Seeking Analyst

Ich möchte aktuelle Job-E-Mails für Stellen als microsoft excel 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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