20 beste Stellen als of law in zürich zh – aktuell auf Personalsuche

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Associate, Junior Legal Counsel (Arbeitsrecht & Ethics) 80–100%
PwC —Zürich, ZH
- 100%
- Englisch
- Master
Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
1 Tag
Operations Specialist - CCC (Buenos Aires & Singapore)
Interpol —Hettlingen / Station, ZH
- Spanisch
- Englisch
- PC-Kenntnisse
Jr HR Business Partner
La Prairie Group —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Empfehlungsprogramm
1 Tag
Legal Strategist
Omnilex —Zürich, ZH
- 100%
- Hybrides Arbeiten
10 Tage
R&D Chemist / Chemical Laboratory Technician (f/m/d)
Deurowood GmbH —Hard, ZH
- Englisch
- Microsoft Office
- Bachelor
- Mitarbeiterrabatt
International Fully Funded PhD Positions in the Life Sciences
Universität Zürich —Zürich, ZH
- 100%
- Doktorat
- Englisch
- Master
- Weiterbildungen
2026 Private Debt Intern
StepStone Group —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Internship- Rewards Consulting
Mercer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
5 Tage
Customer Support & Operations Associate (60-100%)
Omnilex —Zürich, ZH
- CHF 65’000 - CHF 80’000 pro Jahr
- Hybrides Arbeiten
- Englisch
- Praktikum
PhD Position in 'Neuroscience of Motivation in Neurorehabilitation'
Universität Zürich —Zürich, ZH
- Teilzeit
- Datenanalyse
- Englisch
- Master
- Weiterbildungen
Visiting Associate, Switzerland
Boston Consulting Group —Zürich, ZH
- 100%
- Englisch
- Analysefähigkeit
- Bachelor
Lab Technician (contract)
Roche —Zug, ZG
- 100%
- Datenanalyse
- Englisch
- Bachelor
HR Generalist (50%)
Optotune —Zürich, ZH
- Teilzeit
- Homeoffice
- Arbeitsrecht
- Englisch
- Master
- Eltern-/Erziehungsurlaub
- Pensionskasse
Direkt bewerben
1 Tag
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Research scientist
Universität Zürich —Schlieren, ZH
- Teilzeit
- Doktorat
- Analysefähigkeit
- Python
- Weiterbildungen
1 Tag
Legal Counsel
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit
Direkt bewerben
1 Tag
BUSINESS CONSULTANT ZURICH
managementsolutions —Zürich, ZH
- PC-Kenntnisse

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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

of law Jobs in zürich zh

Compliance Officer

Associate, Junior Legal Counsel (Arbeitsrecht & Ethics) 80–100%

Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)

AML Compliance Officer

Operations Specialist - CCC (Buenos Aires & Singapore)

Jr HR Business Partner

Legal Strategist

R&D Chemist / Chemical Laboratory Technician (f/m/d)

International Fully Funded PhD Positions in the Life Sciences

2026 Private Debt Intern

Internship- Rewards Consulting

Customer Support & Operations Associate (60-100%)

PhD Position in 'Neuroscience of Motivation in Neurorehabilitation'

Visiting Associate, Switzerland

Lab Technician (contract)

HR Generalist (50%)

Compliance Officer - Governance & Policies 100% (f/m/d)

Research scientist

Legal Counsel

BUSINESS CONSULTANT ZURICH

Ich möchte aktuelle Job-E-Mails für Stellen als of law 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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