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

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
19 Std.
Investment Advisor (Temporary Position)
BBVA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Spanisch
- Microsoft Excel
23 Std.
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Research Engineer / Research Scientist, Pre-training
Anthropic —Zürich, ZH
- CHF 280’000 - CHF 680’000 pro Jahr
- Doktorat
- Forschungserfahrung
- Master
- Eltern-/Erziehungsurlaub
Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Englisch
Direkt bewerben
19 Std.
Consultant - Financial Services Business Consulting - Transformation Execution Practice (80% - 100%)
EY —Zürich, ZH
- Teilzeit
- Englisch
- Ausbildung am Arbeitsplatz
Client Lifecycle Documentation and Data Maintenance Specialist (F/M/X)
Deutsche Bank —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Englisch
Chief of Staff
Jua —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Analysefähigkeit
- Python
Legal Counsel
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
20 Std.
Cross-Portfolio Manager
Roche —Zug, ZG
- 100%
- Management-Erfahrung
- Doktorat
- Master
3 Tage
Senior Business Value Consultant - Banking (m/f/d)
SAP Fioneer —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
Direkt bewerben
Application Operation Manager Identity and Access Management 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Oracle
- Management-Erfahrung
- Wartung
4 Tage
Murex Business Analyst / Developer 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)
Julius Baer —Zürich, ZH
- 100%
- Oracle
- Englisch
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Technical Requirements Engineer (80-100%)
Fides Treasury Services AG —Zürich, ZH
- Analysefähigkeit
- Erfahrung in der IT
- Kommunikationsfähigkeit
Direkt bewerben
9 Tage
Manager - Technology Consulting - Tech Transformation & Strategy (80-100%)
EY —Zürich, ZH
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Associate Director - Industry Advisory 3
Genpact Onsite Services - Switzerland Branch —Zug, ZG
- 100%
- Homeoffice
- PMP
- Englisch
- Master
Direkt bewerben
1 Tag
Team Head Risk & Compliance Solutions 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Management-Erfahrung
- Analysefähigkeit
- Projektmanagement
(Senior) Consultant - Technology Strategy & Transformation - Financial Services (80-100%)
EY —Zürich, ZH
- Englisch
- Analysefähigkeit
- Recruiting
Senior Networking Technology Sales Specialist (m/w/d)
NTT DATA —Zürich, ZH
- 100%
- Oracle
- Englisch
- AWS

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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

banking project Jobs in zürich zh

Compliance Officer

AML Compliance Officer

Investment Advisor (Temporary Position)

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

Research Engineer / Research Scientist, Pre-training

Compliance Officer

Consultant - Financial Services Business Consulting - Transformation Execution Practice (80% - 100%)

Client Lifecycle Documentation and Data Maintenance Specialist (F/M/X)

Chief of Staff

Legal Counsel

Cross-Portfolio Manager

Senior Business Value Consultant - Banking (m/f/d)

Application Operation Manager Identity and Access Management 100% (f/m/d)

Murex Business Analyst / Developer 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)

Technical Requirements Engineer (80-100%)

Manager - Technology Consulting - Tech Transformation & Strategy (80-100%)

Associate Director - Industry Advisory 3

Team Head Risk & Compliance Solutions 100% (f/m/d)

(Senior) Consultant - Technology Strategy & Transformation - Financial Services (80-100%)

Senior Networking Technology Sales Specialist (m/w/d)

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

Related Searches

Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

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