20 beste Stellen als internal audit in zürich, zh – aktuell auf Personalsuche

AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
16 Std.
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Facilities Coordinator
CBRE —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Verträge
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
21 Std.
Supervisor
SR Technics —Zürich, ZH
- 100%
- Management-Erfahrung
- PMP
- Wartung
Critical Facilities Technician
Vantage Data Centers Switzerland GmbH —Winterthur, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Kommunikationsfähigkeit
Direkt bewerben
Technical Specialist - Castings 80-100% (f/m/d)
Burckhardt Compression AG —Winterthur, ZH
- Englisch
- Erfahrung Im Sekretariat
- Analysefähigkeit
13 Std.
EASA PART-147 Planning & Administration Manager, MINT Administrator and Invigilator
SR Technics —Zürich, ZH
- Englisch
- Microsoft Office
- Analysefähigkeit
Supervisor in Piece Part Repair
SR Technics —Zürich, ZH
- 100%
- Management-Erfahrung
- PMP
- Wartung
Office Manager & IT-Asset Specialist (m/f/d)
Bruker —Fällanden, ZH
- Gastgewerbe
- Microsoft Excel
- Englisch
Reference Data Analyst
Eclerx —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
FS Risk Consulting focus Technology
PwC —Zürich, ZH
- 100%
FAAS Manager - Assistant Controller (IFMS) - Zurich, Basel, Geneva
EY —Zürich, ZH
- Microsoft Excel
- Englisch
- Analysefähigkeit
9 Tage
PM/Trader, Market Neutral Crypto
G-20 Group —Zürich, ZH
- 100%
- Mechanikkenntnisse
Direkt bewerben
SAP Application Operations Consultant (m/f/d)
Vetropack Holding AG —Bülach, ZH
- 100%
- Englisch
- Bachelor
- SharePoint
Director - Technology Consulting - Platforms (S/4HANA)
EY —Zürich, ZH
- Informatik
- Englisch
- Master
Senior Manager, International Accounting
Mirum Pharmaceuticals —Zug, ZG
- Master
- Analysefähigkeit
- Bachelor
Principal Design Engineer - Mechanical Equipment (80-100%)
Climeworks —Zürich, ZH
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
- Bachelor
- Eltern-/Erziehungsurlaub
Direkt bewerben
IT Project Manager – Assurance Transformation (Manager / Senior Manager)
PwC —Zürich, ZH
- 100%
- Informatik
- Management-Erfahrung
- PMP
7 Tage
Associate Director, Quality
Kiniksa Pharmaceuticals —Zug, ZG
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Direkt bewerben

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AML Compliance Officer

Banco Itaú Suisse
Zürich, ZH

Direkt bewerben

Details zur Stelle

Festanstellung
vor 16 Stunden

Qualifikationen

Microsoft Excel
Datenanalyse
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Main Responsibilities

Support front employees (relationship manager) and Senior Management in AML topics
Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank
Review and clarification of BIS client relationships
Enforce AML standards and investigate unusual transactions
Periodical reporting to Line and Senior Management
Coordinate and cooperate with other Compliance departments within the Group
Maintain a "Centre of Competence" for AML-topics within the bank
Coordinate cases including contact to Authorities (FINMA, Money Laundering reporting office and prosecution) as well as analyze, review and monitor such cases
Monitor complex cases
Control pending AML-Alerts
Subject matter expert for AML relevant directions and coordinate consultation procedures
Conduct compliance trainings for prevention of Money Laundering within the bank and other units of the Group
Analyze and risk-evaluate significant AML-cases
First point of contact for revisions in the area of AML
Lead and manage AML-projects when required
Coordinate AML internal and external audits
Responsible for AML-related topics (sanctions, transaction monitoring, PEP reviews, etc.)

Qualifications

Minimum 5 years experience in Private Banking Compliance
Minimum 3 years experience in AML Compliance in Private Banking
Knowledge of Latin American markets would be an asset
University degree in Law, Economics, or Compliance Degree (DAS or similar)
Very well versed in Data Analysis
Knowledge of Swiss AML regulatory framework applicable for Private Banking Compliance
Knowledge of financial products and regulatory requirements
Team player
Suits well in an international environment
Strong intercultural and interpersonal skills
Seeks to join a collaborative, dynamic international team and share experience to excel as a team
Exceptional communication skills
Very good interpersonal relationship

Direkt bewerben

Erweiterte Suche

internal audit Jobs in zürich, zh

AML Compliance Officer

Compliance Officer / MLRO Switzerland & Liechtenstein

Facilities Coordinator

Senior Compliance Officer

Supervisor

Critical Facilities Technician

Technical Specialist - Castings 80-100% (f/m/d)

EASA PART-147 Planning & Administration Manager, MINT Administrator and Invigilator

Supervisor in Piece Part Repair

Office Manager & IT-Asset Specialist (m/f/d)

Reference Data Analyst

FS Risk Consulting focus Technology

FAAS Manager - Assistant Controller (IFMS) - Zurich, Basel, Geneva

PM/Trader, Market Neutral Crypto

SAP Application Operations Consultant (m/f/d)

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

Senior Manager, International Accounting

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

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

Associate Director, Quality

Ich möchte aktuelle Job-E-Mails für Stellen als internal audit in zürich, zh erhalten

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