20 beste Stellen als compliance specialist in zürich zh – aktuell auf Personalsuche

Compliance Specialist
BBVA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Spanisch
- Microsoft Excel
Global Procurement Excellence Compliance Specialist
Mettler Toledo —Nänikon, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
- Kostenloser Parkplatz
- Mitarbeiterrabatt
Compliance & Backoffice Specialist – Administration & Finanzen
ParkGuard Solutions GmbH —Kloten, ZH
- CHF 4’500 - CHF 5’500 pro Monat
- Microsoft Excel
- Microsoft Office
- Rechnungswesen
- Kostenloser Parkplatz
Direkt bewerben
Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Julius Baer —Zürich, ZH
- Spanisch
- Schreibfähigkeiten
- Englisch
Site Start-Up Specialist based in Switzerland
Fortrea —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Microsoft Office
- Bachelor
Senior Specialist Export Compliance
Mettler Toledo —Nänikon, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Bachelor
- Kostenloser Parkplatz
- Mitarbeiterrabatt
Junior Legal & Compliance Specialist (80 - 100%)
Porsche Zentrum Oberer Zürichsee —Zürichsee
- Englisch
- Organisationstalent
- Kostenloser Parkplatz
Client Onboarding Specialist
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
1 Tag
Clinical Education Specialist_Community and Engagement
Nobel Biocare —Kloten, ZH
- Management-Erfahrung
- Englisch
- Bachelor
- Bezahlte Feiertage
- Bezahlte Ferien
Forensic Consultant for economic crime investigations and compliance
EY —Zürich, ZH
- Englisch
- Analysefähigkeit
- Recruiting
Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Compensation Specialist
LGT Capital Partners —Pfäffikon, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Englisch
- Analysefähigkeit
Trade Operations Specialist 80 - 100% (f/m/d)
Hitachi —Zürich, ZH
- Homeoffice
- Management-Erfahrung
- Englisch
- Vor Ort
EHS Specialist
Abbott Laboratories —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Master
Sales Customer Support Specialist (m/f/d), (80-100%)
Accelleron —Baden, AG
- Homeoffice
- Microsoft Excel
- Vertrieb
- Englisch
Senior Specialist Project Planning & Scheduling (m/w/d)
Exentec —Zürich, ZH
- Management-Erfahrung
- Englisch
- SharePoint
7 Tage
Therapeutic Specialist HIV - Central Switzerland
Gilead Sciences —Zug, ZG
- 100%
- Englisch
- Bachelor
- Kommunikationsfähigkeit
9 Tage
Front Arena AMAS Specialist - Market Making 100% (f/m/d) - (Contract through our external payroll partner, immediate start for 12 months, possible extension)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Bachelor
- Kommunikationsfähigkeit
Legal Counsel / Contracts Specialist for ETH Zurich | Space
ETH Zürich —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Forschungserfahrung
Sponsor Dedicated Site Budget & Contract Specialist based in Switzerland
Fortrea —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Bachelor

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Compliance Specialist

BBVA -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Microsoft Powerpoint
Spanisch
Microsoft Excel
Microsoft Outlook
Mehrsprachig
Englisch
Forschungserfahrung
Microsoft Office
Analysefähigkeit
Organisationstalent

Vollständige Stellenbeschreibung

Excited to grow your career?

BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Building on 160 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.

For over 50 years, BBVA in Switzerland has been helping clients manage their wealth with a global outlook, Swiss precision, and a philosophy that blends tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value both strategy and trust.

Yet, our greatest strength lies in our people: an international, diverse, and highly skilled team that combines financial expertise with a digital mindset and innovative spirit. Continuous learning, cross-cultural collaboration, and career growth that makes a real impact in our clients’ lives drive everything we do, shaping both the way we work and the opportunities we create for our team.

Joining BBVA in Switzerland means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.

BBVA is a Spanish bank with its Swiss offices located in Zürich.

About the job:

Functions (duties and responsibilities):

The role will be primarily focused on Corporate Compliance, Financial Markets, Data Protection and Cross-Border activities.
Perform periodic controls on Financial Markets, Data Protection and Corporate Compliance.
Periodic Reporting to Compliance Holding.
Preparation of presentations for Compliance Committee and Board of Directors.
Assistance to Operational Risk on Compliance testing.
Establishing policies, guidelines & procedures; yearly revision.
Compliance with Data protection regulation & procedures.
Controls monitoring related to Cross Border Activity: controls on Business trips, client transactions and events.
Cross Border Committee; reporting the results of the implemented controls.
Due diligence Third parties.

Your profile:

Degree in Business Administration/Economics or equivalent.
3-5 years of experience, preferably in private banking.
Organizational skills and the ability to manage tasks simultaneously.
Analytical and research skills and ability to review and interpret large amounts of data.
Feels comfortable working with data, analytics and artificial intelligence tools to solve problems and improve efficiency.
Ability to synthesize key issues and themes.
Outstanding analytical, comprehension and problem-solving skills.
Motivated, flexible and team work.
Proficient knowledge of the MS Office package (especially excel and power point).
Fluent in English and Spanish.
Proactive attitude and desire to contribute to the bank.
Very organized, structured and accurate way of working.
Committed, responsible and resilient personality.
Control related functions
Learns quickly and enjoys understanding complex topics in a short period of time.
Is curious, proactive and motivated by continuous learning.
Thorough knowledge of Swiss regulations (FINMA Market Conduct Rules, Data Protection Regulation, FINMA Operational Risk Circular) is desired.
Detail-oriented, accountable, and discreet in handling sensitive and confidential information.

Skills:

Analytical Thinking, Collaboration, Continuous Learning, Detail-Oriented, English Language, Proactive Behavior, Problem Solving, Spanish Language

Jetzt bewerben

Erweiterte Suche

compliance specialist Jobs in zürich zh

Compliance Specialist

Global Procurement Excellence Compliance Specialist

Compliance & Backoffice Specialist – Administration & Finanzen

Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)

Site Start-Up Specialist based in Switzerland

Senior Specialist Export Compliance

Junior Legal & Compliance Specialist (80 - 100%)

Client Onboarding Specialist

Clinical Education Specialist_Community and Engagement

Forensic Consultant for economic crime investigations and compliance

Client Onboarding Specialist

Compensation Specialist

Trade Operations Specialist 80 - 100% (f/m/d)

EHS Specialist

Sales Customer Support Specialist (m/f/d), (80-100%)

Senior Specialist Project Planning & Scheduling (m/w/d)

Therapeutic Specialist HIV - Central Switzerland

Front Arena AMAS Specialist - Market Making 100% (f/m/d) - (Contract through our external payroll partner, immediate start for 12 months, possible extension)

Legal Counsel / Contracts Specialist for ETH Zurich | Space

Sponsor Dedicated Site Budget & Contract Specialist based in Switzerland

Ich möchte aktuelle Job-E-Mails für Stellen als compliance specialist in zürich zh erhalten

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