19 beste Stellen als education officer in zürich zh – aktuell auf Personalsuche

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Compliance Operations Officer
Glencore —Zug, ZG
- 100%
- Englisch
- Analysefähigkeit
- Projektmanagement
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
Compliance Officer
grape insurance AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Eltern-/Erziehungsurlaub
Direkt bewerben
2 Tage
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
CEO - MBI Program - (Operating Partner)
All interests aligned AG —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Bachelor
Education Development Manager (mit Fokus ICT & AI), 80-100%
Vantage Education AG —Zürich, ZH
- Pendlerbeitrag
- Homeoffice-Möglichkeit
DOCTORAL RESEARCHER POSITION AT THE CHAIR FOR SCIENCE COMMUNICATION (PROF. DR. MIKE S. SCHÄFER)
Universität Zürich —Zürich, ZH
- Teilzeit
- Englisch
- Forschungserfahrung
- Bachelor
- Weiterbildungen
1 Tag
Financial and administrative officer
ETH Zürich —Zürich, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Forschungserfahrung
- Weiterbildungen
12 Tage
Associate Product Controller (Hybrid; m/f/x/d), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- CHF 77’000 - CHF 115’000 pro Jahr
- 100%
- Hybrides Arbeiten
- Analysefähigkeit
- Bachelor
- Kommunikationsfähigkeit
6 Tage
Financial Institutions Credit Officer 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Forschungserfahrung
- Microsoft Office
Doctoral Position in Strategic Communication (Research and Teaching Assistant)
Universität Zürich —Zürich, ZH
- Teilzeit
- Datenanalyse
- Englisch
- Master
- Weiterbildungen
Business Risk Manager – Client Suitability Expert 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Predoctoral Fellowship - Hans-Joachim Voth
Universität Zürich —Zürich, ZH
- Teilzeit
- Forschungserfahrung
- Master
- Analysefähigkeit
- Weiterbildungen
- Ausbildung am Arbeitsplatz
Senior Relationship Manager EAM UK (100%)
Vontobel Holding AG —Zürich, ZH
- 100%
- Englisch
Data360 & Agentforce Architects
Salesforce —Zürich, ZH
- 100%
- Salesforce
- Englisch
- AWS
Senior Mortgage Officer - IPRE 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
CGS Account Officer
Coface —Zürich, ZH
- 100%
- Hybrides Arbeiten
- CRM-Software
- Englisch
- Microsoft Office
Direkt bewerben
Client Accountant
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Homeoffice
- Schreibfähigkeiten
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
1 Tag
Captain
Rivertech Holding AG —Zug, ZG
- Englisch
- Vor Ort
Direkt bewerben
21 Std.

Ich möchte aktuelle Job-E-Mails für Stellen als education officer 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

education officer jobs near zürich zh

Jobs als Compliance Officer in Zürich, ZH

Jobs als Compliance Officer in Zug, ZG

Jobs als Senior Relationship Manager in Zürich, ZH

Jobs als Risk Manager in Zürich, ZH

Jobs als Controller in Zürich, ZH

Jobs als Architect in Zürich, ZH

Jobs als Accountant in Zug, ZG

Jobs als Teamleiter in Koblenz, Ag

Jobs als Teamleiter Produktion in Reinach, Ag

Jobs als Compliance Officer in Canton De Vaud

Jobs als Compliance Officer in District De Nyon, Vd

Jobs als Compliance Officer in Pfäffikon, Sz

Jobs als Chief Digital Officer in Genève, Ge

Jobs als Compliance Officer in Geneva, Ge

Jobs als Chief Risk Officer in Zürich, Zh

Jobs als Head Legal Compliance in Zug, Zg

Jobs als Compliance Officer in Basel, Bl

Jobs als Compliance Officer in Oerlikon, Zh

Jobs als Compliance Officer in Liechtenstein

Jobs als Compliance Investigation in Kanton Zürich

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

education officer Jobs in zürich zh

Compliance Officer

Compliance Operations Officer

Compliance Officer

SECONDMENT Coordinator, Crimes against Children

CEO - MBI Program - (Operating Partner)

Education Development Manager (mit Fokus ICT & AI), 80-100%

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

Financial and administrative officer

Associate Product Controller (Hybrid; m/f/x/d), Zurich (Zurich, CH)

Financial Institutions Credit Officer 100% (f/m/d)

Doctoral Position in Strategic Communication (Research and Teaching Assistant)

Business Risk Manager – Client Suitability Expert 80-100% (f/m/d)

Predoctoral Fellowship - Hans-Joachim Voth

Senior Relationship Manager EAM UK (100%)

Data360 & Agentforce Architects

Senior Mortgage Officer - IPRE 100% (f/m/d)

CGS Account Officer

Client Accountant

Captain

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

Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt