20 beste Stellen als international officer in zürich, zh – aktuell auf Personalsuche

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Chief Executive Officer
Swiss Biotech Association —Zürich, ZH
- Führungserfahrung
2 Tage
AI Transformation Lead (m/f/d)
Hapimag —Zug, ZG
- 100%
- Homeoffice
- Englisch
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
8 Tage
Executive Assistant, Global Commercial Organization
Logitech —Zürich, ZH
- 100%
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
10 Tage
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
8 Tage
Executive Assistant to the Chief Operating Officer
Aman Group Sarl —Baar, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
VP, Head of Communications, International Business Unit
Takeda Pharmaceutical —Zürich, ZH
- CHF 309’800 - CHF 426’030 pro Jahr
- 100%
- Management-Erfahrung
- Bachelor
9 Tage
Financial and administrative officer
ETH Zürich —Zürich, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Forschungserfahrung
- Weiterbildungen
Client Accountant
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
11 Tage
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
Tax compliance officer (60-100%)
Altenburger Ltd legal tax‍ —Zürich, ZH
- Englisch
DOCTORAL RESEARCHER POSITION AT THE CHAIR FOR SCIENCE COMMUNICATION (PROF. DR. MIKE S. SCHÄFER)
Universität Zürich —Zürich, ZH
- Teilzeit
- Englisch
- Forschungserfahrung
- Bachelor
- Weiterbildungen
11 Tage
SUBSTITUT*INNEN - ZÜRICH
LALIVE —Zürich, ZH
- Englisch
- Master
- Bachelor
Relationship Manager - Legal & Corporate
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
9 Tage
Sicherheitsbeauftragter (m/w/d), (80-100%)
Accelleron —Baden, AG
- Homeoffice
- Englisch
12 Tage
Information Governance & Risk Specialist 80 - 100 % (hybrid)
ZHAW Zürcher Hochschule für Angewandte Wissenschaften —Winterthur, ZH
- Management-Erfahrung
3 Tage
Marketing Manager
Pipecare Group —Zug, ZG
- 100%
- Spanisch
- Management-Erfahrung
- Master

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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

international officer Jobs in zürich, zh

Compliance Officer

Chief Executive Officer

AI Transformation Lead (m/f/d)

Senior Compliance Officer

Executive Assistant, Global Commercial Organization

AML Compliance Officer

Executive Assistant to the Chief Operating Officer

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

VP, Head of Communications, International Business Unit

Financial and administrative officer

Client Accountant

SECONDMENT Coordinator, Crimes against Children

Group Chief Operating Officer (COO)

Tax compliance officer (60-100%)

DOCTORAL RESEARCHER POSITION AT THE CHAIR FOR SCIENCE COMMUNICATION (PROF. DR. MIKE S. SCHÄFER)

SUBSTITUT*INNEN - ZÜRICH

Relationship Manager - Legal & Corporate

Sicherheitsbeauftragter (m/w/d), (80-100%)

Information Governance & Risk Specialist 80 - 100 % (hybrid)

Marketing Manager

Ich möchte aktuelle Job-E-Mails für Stellen als international officer in zürich, zh erhalten

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Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

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