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

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Airport Representative - Zürich - CH - Summer 2026 - (only weekend)
ALPADIA Language Schools SA —Zürich, ZH
- CHF 18 - CHF 20 pro Stunde
- Nur am Wochenende
Direkt bewerben
Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
PROGRAMME OFFICER INTERNATIONAL PARTNERSHIPS 80-100%
Biovision - Stiftung für ökologische Entwicklung —Zürich, ZH
- CHF 88’600 - CHF 97’400 pro Jahr
- Homeoffice
- Microsoft Powerpoint
- Englisch
- Forschungserfahrung
Information Security Officer, 80–100 %
Organisation und Informatik - Stadt Zürich —Zürich, ZH
- 100%
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
9 Tage
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
3 Std.
Client Relationship Officer
PICTET —Zürich, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Security Officer Data Center 100% (a)
Protectas SA —Zürich, ZH
- Wochenendarbeit
- Englisch
- PC-Kenntnisse
- Führungserfahrung
Direkt bewerben
7 Tage
Data Officer
Finanzdirektion —Zürich, ZH
Data Center Security Officer 100% (m/w/d)
Protectas SA —Rümlang, ZH
- 100%
- Englisch
- PC-Kenntnisse
Direkt bewerben
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
(Junior) Security Officer
Prime21 AG —Zürich, ZH
- Englisch
- Master
- Bachelor
Compliance Operations Officer
Glencore —Zug, ZG
- 100%
- Englisch
- Analysefähigkeit
- Projektmanagement
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
Executive Assistant to the Chief Operating Officer
Aman Group Sarl —Baar, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Compliance Officer (m/w/d) 80 - 100%
Zurich Insurance —Zürich, ZH
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
3 Tage
CEO - MBI Program - (Operating Partner)
All interests aligned AG —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Bachelor
AI Transformation Lead (m/f/d)
Hapimag —Zug, ZG
- 100%
- Homeoffice
- Englisch
Executive Assistant, Global Commercial Organization
Logitech —Zürich, ZH
- 100%
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
1 Tag

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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

officer Jobs in zürich, zh

Compliance Officer

Airport Representative - Zürich - CH - Summer 2026 - (only weekend)

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

PROGRAMME OFFICER INTERNATIONAL PARTNERSHIPS 80-100%

Information Security Officer, 80–100 %

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

Senior Compliance Officer

Client Relationship Officer

Security Officer Data Center 100% (a)

Data Officer

Data Center Security Officer 100% (m/w/d)

Compliance Officer / MLRO Switzerland & Liechtenstein

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

(Junior) Security Officer

Compliance Operations Officer

Executive Assistant to the Chief Operating Officer

Senior Compliance Officer (m/w/d) 80 - 100%

CEO - MBI Program - (Operating Partner)

AI Transformation Lead (m/f/d)

Executive Assistant, Global Commercial Organization

Ich möchte aktuelle Job-E-Mails für Stellen als 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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