19 beste Stellen als internal audit in zug zg – aktuell auf Personalsuche

Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
3 Std.
Configuration Management Engineer (m/f/d)
Consulteer —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
10 Tage
Senior Property Treaty Underwriter (m/f/d)
NewRe —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Head of Risk Group Reinsurance 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Englisch
- Bachelor
- Vor Ort
7 Tage
Senior Accountant Ticketing Finance
FIFA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Rechnungswesen
- Umzugskostenzuschus
Documentation Control Manager (m/f/d) - Data Centre Construction
Turner & Townsend —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Microsoft Office
- Pensionskasse
Direkt bewerben
2 Tage
Capital Markets Trader, Director
Deutsche Bank —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Kommunikationsfähigkeit
(Senior) Consultant - Business Consulting - Finance
EY —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
- Bezahlte Feiertage
- Bezahlte Ferien
Senior Manager - US Accounting and Reporting Group - USARG
KPMG —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Projektmanagement
- Rechnungswesen
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
3 Tage
Reference Data Analyst
Eclerx —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Director - Technology Consulting - Platforms (S/4HANA)
EY —Zürich, ZH
- Informatik
- Englisch
- Master
Principal Design Engineer - Mechanical Equipment (80-100%)
Climeworks —Zürich, ZH
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
- Bachelor
- Eltern-/Erziehungsurlaub
Direkt bewerben
Cluster Security Manager 80 – 100% (f/m/d)
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Vor Ort
- Kommunikationsfähigkeit
IT Project Manager – Assurance Transformation (Manager / Senior Manager)
PwC —Zürich, ZH
- 100%
- Informatik
- Management-Erfahrung
- PMP
7 Tage
Vice President
Allied World Assurance Company —Zürich, ZH
- 100%
- Englisch
- Kommunikationsfähigkeit
- Verhandlungsgeschick
Accountant and Merchant Settlement Specialist - CH
NetCents Technology Inc. —Zürich, ZH
- Montag bis Freitag
- Bachelor
- Ohne Hochschulabschluss
- Rechnungswesen
Direkt bewerben
IT Security Engineer
Destinus —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Windows
Direkt bewerben
Manager - Financial Accounting Advisory Services - US focused markets group 100%
EY —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Master
Accountant - FIFA Subsidiaries
FIFA —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Spanisch
- Microsoft Excel
- Englisch
- Umzugskostenzuschus
Direkt bewerben
19 Std.

More jobs to discover

Find similar jobs that you might be interested in.

Configuration Management Engineer (m/f/d)
Consulteer —Zürich, ZH
Coordinate change implementation across engineering, manufacturing, supply chain, quality assurance, and maintenance teams.
Direkt bewerben
10 Tage
IS Application Owner SAP MM + Track & Trace Processes (80-100%) (m/f/d)
Accelleron —Baden, AG
Act as the primary IT point of contact for the internal Accelleron Power Users and Business Process Owners regarding following processes: Sourcing & Procurement…

Ich möchte aktuelle Job-E-Mails für Stellen als internal audit in zug zg 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

internal audit jobs near zug zg

Jobs als Senior Underwriter in Zürich, ZH

Jobs als Data Analyst in Zürich, ZH

Jobs als Vice President in Zürich, ZH

Jobs als Senior Financial Accountant in Zürich, ZH

Jobs als Principal Software Engineer in Zürich, ZH

Jobs als Accounting Manager in Zürich, ZH

Jobs als Senior Compliance Officer in Zürich, ZH

Jobs als Accountant in Zürich, ZH

Jobs als Head Of Risk Management in Zürich, ZH

Jobs als Trader in Zürich, ZH

Jobs als IT Project Manager in Zürich, ZH

Jobs als Senior Project Manager Bank in Zürich, Zh

Jobs als Senior Asset Manager in Zürich, Zh

Jobs als Senior Digital Marketing Manager in Zürich, Zh

Jobs als Data Analyst in Nyon, Vd

Jobs als Data Analyst in Plan Les Ouates, Ge

Jobs als Data Analyst in Herdern, Tg

Jobs als Data Analyst in Kanton Zug

Jobs als Data Engineer in Basel, Bs

Jobs als Hotel President Wilson, Geneva in Kanton Genf

Senior Compliance Officer

Crypto Finance AG
Zürich, ZH

Direkt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 3 Stunden

Qualifikationen

Englisch
Bachelor
Deutsch

Vollständige Stellenbeschreibung

Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody services. In January 2025, Crypto Finance secured a MiCAR license for the European market as one of the first providers in the EU. Crypto Finance AG is a SIX-approved crypto custodian for ETP issuers.

For more information, please visit our website at About us - Crypto Finance

As an Officer in a small team, this position offers a wide range of topics and numerous opportunities for involvement. The starting date is as soon as possible at our office on the 24th floor of the Prime Tower in Zurich.

Responsibilities

Act as a subject matter expert
Conduct onboarding and client file reviews
Conduct and oversee advanced transaction monitoring, incl. blockchain forensics reviews and sanction alerts
Prepare and file Suspicious Activity Reports (SARs), where required
Drive the interpretation and implementation of evolving regulatory requirements and ensure their effective integration into processes, documentation, controls, and business initiatives
Coordinate and collaborate with legal first line and operational risk teams
Develop and maintain the compliance framework, including risk assessments, policies, processes, and controls
Conduct and monitor second line controls
Conduct compliance training and internal workshops
Support during internal and external audits within the compliance area
Independent implementation of compliance projects

Requirements

Strong technical understanding of Swiss AML regulations, the CDB framework, KYC obligations, cross-border and sanctions regimes
Drive, independence, commitment, loyalty, and motivation
Degree from a university or university of applied sciences; additional qualifications such as Swiss CPA are an advantage
Relevant experience in the financial industry in Switzerland
Interest in DLT and crypto assets
Knowledge of financial market regulation in Switzerland; knowledge of EU regulations is a significant plus
Fluency in German and English, both written and spoken
Ideally residing in the Greater Zurich area
Team player with decisiveness and pragmatism
Willingness to advance the team and Crypto Finance

Benefits

Be part of an international, fast-paced blockchain and fintech team led by experienced professionals
Shape the future of finance while working at the cutting edge of B2B digital asset solutions
Contribute to a collaborative, entrepreneurial culture with flat hierarchies
Take on meaningful responsibility with room for learning and professional growth
Gain deep industry insights and make a tangible impact
Join regular company-wide meetings, knowledge-sharing sessions, and team events
Enjoy a modern and central workplace in Zurich with top-tier infrastructure

Our culture

At the heart of our company, we prioritize:

Innovation and Continuous Learning
Collaboration and Knowledge Sharing
Entrepreneurial Spirit and Flat Hierarchies
Values such as Excellence, Delivery, Ownership, Passion, and Unity

Please note:

We do not accept CVs from recruiting or staffing agencies.
Due to the Swiss labor legislation, we can only accept applicants who have the right to work in Switzerland (are in possession of a Swiss work permit or are EU/EFTA citizens). All other applications will not be considered.
If this is the position for you, and you have a Swiss work permit and/or EU citizenship, please send us your complete application, incl. cover letter, CV, and references.

Direkt bewerben

Erweiterte Suche

internal audit Jobs in zug zg

Senior Compliance Officer

Configuration Management Engineer (m/f/d)

Senior Property Treaty Underwriter (m/f/d)

Head of Risk Group Reinsurance 80-100%

Senior Accountant Ticketing Finance

Documentation Control Manager (m/f/d) - Data Centre Construction

Capital Markets Trader, Director

(Senior) Consultant - Business Consulting - Finance

Senior Manager - US Accounting and Reporting Group - USARG

Reference Data Analyst

Director - Technology Consulting - Platforms (S/4HANA)

Principal Design Engineer - Mechanical Equipment (80-100%)

Cluster Security Manager 80 – 100% (f/m/d)

IT Project Manager – Assurance Transformation (Manager / Senior Manager)

Vice President

Accountant and Merchant Settlement Specialist - CH

IT Security Engineer

Manager - Financial Accounting Advisory Services - US focused markets group 100%

Accountant - FIFA Subsidiaries

More jobs to discover

Ich möchte aktuelle Job-E-Mails für Stellen als internal audit in zug zg erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt