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

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Senior Compliance Officer
Vontobel Holding AG —Zürich, ZH
- Management-Erfahrung
- Englisch
Compliance Operations Officer
Glencore —Zug, ZG
- 100%
- Englisch
- Analysefähigkeit
- Projektmanagement
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
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
Project Management Officer (Technical Writer) C5I m/w/d
RUAG MRO Holding AG —Dübendorf, ZH
- 100%
- Homeoffice
- Englisch
- Homeoffice-Möglichkeit
13 Tage
Executive Assistant, Global Commercial Organization
Logitech —Zürich, ZH
- 100%
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
14 Std.
AI Transformation Lead (m/f/d)
Hapimag —Zug, ZG
- 100%
- Homeoffice
- Englisch
Executive Assistant to the Chief Operating Officer
Aman Group Sarl —Baar, ZG
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Head of Compliance
Cambridge Associates LLC —Zürich, ZH
- CHF 127’100 - CHF 172’900 pro Jahr
- 100%
- Management-Erfahrung
- Englisch
- Master
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Financial and administrative officer
ETH Zürich —Zürich, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Forschungserfahrung
- Weiterbildungen
12 Tage
Marketing & Sales Manager (60% - 100%)
Verity —Zürich, ZH
- Teilzeit
- Englisch
- Marketing
8 Tage
Business Risk Manager – Client Suitability Expert 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Financial Institutions Credit Officer 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Forschungserfahrung
- Microsoft Office
Senior Director / Partner — Investor Relations & Capital Formation, EMEA
Asymmetrica Investments AG —Zug, ZG
- Überstunden
- Hybrides Arbeiten
- Englisch
- Master
- Betriebswirtschaftslehre
- Pendlerbeitrag
Direkt bewerben
Senior Mortgage Officer - IPRE 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch

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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

project officer Jobs in zürich zh

Compliance Officer

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

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

Senior Compliance Officer

Compliance Operations Officer

PROGRAMME OFFICER INTERNATIONAL PARTNERSHIPS 80-100%

Project Management Officer (Technical Writer) C5I m/w/d

Executive Assistant, Global Commercial Organization

AI Transformation Lead (m/f/d)

Executive Assistant to the Chief Operating Officer

Compliance Officer / MLRO Switzerland & Liechtenstein

SECONDMENT Coordinator, Crimes against Children

Head of Compliance

Anti Money Laundering Investigator (f/m/x)

Financial and administrative officer

Marketing & Sales Manager (60% - 100%)

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

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

Senior Director / Partner — Investor Relations & Capital Formation, EMEA

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

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

Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

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