20 beste Stellen als executive office in zürich, zh – aktuell auf Personalsuche

Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Englisch
Direkt bewerben
2 Std.
Director of Account Management (F/M) - Zurich (hybrid) or Germany (remote)
LumApps —Zürich, ZH
- Homeoffice
- Spanisch
- Google Suite
- Management-Erfahrung
10 Std.
Consultant für quantitative Methoden - Risk Management & Banking (w|m|d)
zeb.rolfes.schierenbeck.associates GmbH —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Datenanalyse
- Homeoffice-Möglichkeit
Sr. Solutions Engineer
Databricks —Zürich, ZH
- Microsoft Excel
- Java
- Python
6 Tage
Business Development Manager - Automotive Digital Platform
izmocars —Zürich, ZH
- Management-Erfahrung
- Teamleitung
- Führungserfahrung
Engagement Manager, EU
Cradle —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Master
- Organisationstalent
- Budgetierung
Global Relationship Manager - Assistant Vice President - English
Genpact Onsite Services - Switzerland Branch —Zug, ZG
- 100%
- Homeoffice
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
VP Central Europe Data Solutions Leader.
Hewlett Packard Enterprise —Wallisellen, ZH
- 100%
- Management-Erfahrung
- Vertrieb
- Master
Procurement - IT Category Sourcing Manager
AECOM —Zug, ZG
- 100%
- Hybrides Arbeiten
- Microsoft Excel
- Management-Erfahrung
- Datenanalyse
- Bezahlte Ferien
Head of Credit Structuring - CH Domestic Market
BNP Paribas —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Projektmanagement
- Verhandlungsgeschick
Enterprise Solutions Engineer (Presales)
BLP Digital AG —Zürich, ZH
- 100%
- Englisch
Marketing Manager
Pipecare Group —Zug, ZG
- 100%
- Spanisch
- Management-Erfahrung
- Master
Senior Social Media Manager
Federation International de Football Association (FIFA) —Zürich, ZH
- 100%
- Homeoffice
- Spanisch
- Englisch
- Master
- Umzugskostenzuschus
Regulatory & Quality Builder, SaMD (40% Now, Ramp-Up to 100%)
Aeon —Winterthur, ZH
- Teilzeit
- Management-Erfahrung
- Schreibfähigkeiten
- Englisch
Direkt bewerben
Direktor/in (m/w/d) 100%
labor team w ag —Zürich, ZH
- 100%
- Microsoft Outlook
- Englisch
- Microsoft Office
Advisory Solution Consultant - Public Sector - German speaking
ServiceNow —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
Direkt bewerben
8 Tage
Senior Social Media Manager
FIFA —Zürich, ZH
- 100%
- Spanisch
- Englisch
- Master
- Umzugskostenzuschus
Sales Manager (m/f/d)
Experian Information Solutions —Opfikon, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Bachelor
Senior Commercial Sales Development Representative
BLP Digital AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Master
- Bachelor
VP Enterprise AI – Finance, Health & Services Ind.
BlueCallom AG —Zürich, ZH
- Oracle
- Vertrieb

Ich möchte aktuelle Job-E-Mails für Stellen als executive office in zürich, zh 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

executive office jobs near zürich, zh

Jobs als Engagement Manager in Zürich, ZH

Jobs als Solutions Engineer in Zürich, ZH

Jobs als Compliance Officer in Zug, ZG

Jobs als Account Manager in Zürich, ZH

Jobs als Category Manager in Zug, ZG

Jobs als Logistics Manager in Zürich, Zh

Jobs als Intern Product Manager in Zürich, Zh

Jobs als Engagement Manager in Genf, Ge

Jobs als Engagement Manager in Genève, Ge

Jobs als Assistant Manager in Luzern, Lu

Jobs als Bank Relationship Manager in Zürich, Zh

Jobs als Sustainability Manager in Zürich, Zh

Jobs als Project Manager in Geneva, Ge

Jobs als Sales Consultant in Zürich, Zh

Jobs als Senior Designer in Zürich, Zh

Jobs als Senior Software Engineer in Zürich, Zh

Jobs als Solutions Engineer in Baar, Zg

Jobs als Network Engineer in Basel, Bs

Jobs als Solutions Engineer in Genève, Ge

Jobs als Solutions Engineer in Genf, Ge

Compliance Officer

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 2 Stunden

Qualifikationen

Englisch
Deutsch

Vollständige Stellenbeschreibung

At a Glance: The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique.

AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors, traditional and crypto-native alike, whether individuals, corporates, or institutions.

CVVC Global Report and CB Insights named AMINA as one of the Top 50 Companies within the blockchain ecosystem. Aite Group awarded AMINA their 2021 Digital Wealth Management Impact Innovation Award in the ‘Digital Startup of the Year’ category, and LinkedIn listed AMINA as one of the Top Startups 2021 in Switzerland. In 2022, AMINA won the Digital Assets Offering or Service at the WealthBriefing Swiss EAM Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. In 2023, AMINA won the European WealthBriefing Award in the Digital Assets Solution, Fund Manager category.

Your Mission (Should You Choose to Accept It)

We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions and sanctions alerts.
The role supports front-office teams and management with compliance advisory, regulatory interpretation, and the development of compliant policies, procedures, and documentation.
You will drive key compliance projects, particularly digitalization initiatives while identifying and mitigating risks and strengthening the organization’s overall compliance framework

Your AMINA To-Do List

Reviewing of Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, AMLO-FINMA, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)
Supporting front employees in the assessment of complex KYC cases and transactions
Monitoring of transactions and sanctions alerts
Managing KYC and Due Diligence Analysis
Developing and reviewing of Compliance policies and procedures
Assessing and implementing regulatory changes in processes, policies, product and client documentation
Providing compliance advisory services to client handling staff as well as to the Executive Management and in various projects related to new products and services
Supporting in cross-border business-related matters and tax reporting
Identifying, assessing, mitigating and reporting Compliance risks
Educating and training employees on Compliance topics

Your golden ticket to the AMINA team:

At least 6-8 years of experience in the financial sector
Fluent in German and English
Broad experience as an in-house compliance officer in a bank or alternately, the financial industry
Experience in or curiosity for blockchain and other new technologies mandatory
Structured, independent and precise working manner
Ability to work under pressure, manage own goals and set up priorities
Open-minded, solution-oriented and team player attitude

Why We’re Awesome

Join our skilled team and together redefine finance.

We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE is welcome!

Direkt bewerben

Erweiterte Suche

executive office Jobs in zürich, zh

Compliance Officer

Director of Account Management (F/M) - Zurich (hybrid) or Germany (remote)

Consultant für quantitative Methoden - Risk Management & Banking (w|m|d)

Sr. Solutions Engineer

Business Development Manager - Automotive Digital Platform

Engagement Manager, EU

Global Relationship Manager - Assistant Vice President - English

VP Central Europe Data Solutions Leader.

Procurement - IT Category Sourcing Manager

Head of Credit Structuring - CH Domestic Market

Enterprise Solutions Engineer (Presales)

Marketing Manager

Senior Social Media Manager

Regulatory & Quality Builder, SaMD (40% Now, Ramp-Up to 100%)

Direktor/in (m/w/d) 100%

Advisory Solution Consultant - Public Sector - German speaking

Senior Social Media Manager

Sales Manager (m/f/d)

Senior Commercial Sales Development Representative

VP Enterprise AI – Finance, Health & Services Ind.

Ich möchte aktuelle Job-E-Mails für Stellen als executive office in zürich, zh erhalten

Related Searches

Weitere Job-Standorte erkunden

At a Glance: The Story Behind AMINA

Your Mission (Should You Choose to Accept It)

Your AMINA To-Do List

Your golden ticket to the AMINA team:

Why We’re Awesome

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt