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

Compliance Specialist
BBVA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Spanisch
- Microsoft Excel
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
Manager Financial Services Risk with focus on Operational Resilience, BCM and TPRM (80-100%)
EY —Zürich, ZH
- Microsoft Powerpoint
- Englisch
- Microsoft Office
Client Onboarding Specialist
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
2 Tage
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
Customer Success & Support Specialist
Ahead Health AG —Zürich, ZH
- 100%
- Gastgewerbe
- Englisch
- Kommunikationsfähigkeit
Service Fulfilment Operations Specialist
IKEA —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Englisch
- Microsoft Office
- Kostenloser Parkplatz
- Eltern-/Erziehungsurlaub
9 Tage
Legal Counsel / Contracts Specialist for ETH Zurich | Space
ETH Zürich —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Forschungserfahrung
Global Procurement Excellence Compliance Specialist
Mettler Toledo —Nänikon, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
- Kostenloser Parkplatz
- Mitarbeiterrabatt
Quality-SPAP specialist (m/f/d), (80-100%)
Accelleron —Baden, AG
- Englisch
- Microsoft Office
- Bachelor
- Eltern-/Erziehungsurlaub
Senior Privacy & AI Governance Specialist (temporary position)
SIX Group AG —Zürich, ZH
- Teilzeit
- Homeoffice
- Management-Erfahrung
- Englisch
- Kommunikationsfähigkeit
Regional Study Start-Up Lead
Biogen —Baar, ZG
- 100%
- Englisch
- Forschungserfahrung
- Projektmanagement
Emerging Talent Specialist (12-month Fixed Term Contract)
Schroders —Zürich, ZH
- 100%
- Management-Erfahrung
- Erfahrung mit Netzwerken
- Recruiting
14 Tage
Deferred Compensation Specialist (f,m,d) - 100%
Julius Baer —Zürich, ZH
- Microsoft Excel
- Englisch
- Microsoft Office
Sensor and Automation Specialist/Engineer (all genders)
Group Engineering —Dübendorf, ZH
- 100%
- Englisch
- Master
- SQL
Senior HR Specialist, South Europe (French Labor Law Mandatory)
On AG —Zürich, ZH
- Bereitschaftsdienst
- Microsoft Excel
- Arbeitsrecht
- Englisch
- Eltern-/Erziehungsurlaub
Solutions Architect (Hybrid; m/f/x/d;80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- CHF 128’000 - CHF 192’000 pro Jahr
- Englisch
- SQL
- Bachelor
Technical Program Manager
ANYbotics —Zürich, ZH
- Teilzeit
- Produktion
- Kommunikationsfähigkeit
2 Tage
Technical Procurement Specialist
Menhir Photonics AG —Dübendorf, ZH
- 100%
- Management-Erfahrung
- Englisch
- Rechnungswesen
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als risk specialist 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

risk specialist jobs near zürich zh

Jobs als Compliance Officer in Zürich, ZH

Jobs als Onboarding Manager in Zürich, ZH

Jobs als Quality Specialist in Baden, AG

Jobs als Compensation Specialist in Zürich, ZH

Jobs als Operational Manager in Zürich, ZH

Jobs als Solution Architect in Zürich, ZH

Jobs als Operations Associate in Zürich, ZH

Jobs als Contract Specialist in Zug, ZG

Jobs als Contract Specialist in Rothenthurm, SZ

Jobs als Switzerland It Contract in Kanton Zürich

Jobs als Forensisch, Forensic in Basel, BS

Jobs als Forensisch, Forensic in Bern, BE

Jobs als Trade Compliance Officer in Genf, GE

Jobs als Compliance Officer in Nyon, VD

Jobs als Compliance Officer in Kanton Genf

Jobs als Compliance Officer in Berner Oberland, BE

Jobs als Security Officer in Zürich, ZH

Jobs als Program Manager in Zürich, ZH

Jobs als Onboarding Manager in Genève, GE

Jobs als Business Development Manager in Zürich, ZH

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

risk specialist Jobs in zürich zh

Compliance Specialist

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

Manager Financial Services Risk with focus on Operational Resilience, BCM and TPRM (80-100%)

Client Onboarding Specialist

Forensic Consultant for economic crime investigations and compliance

Client Onboarding Specialist

Customer Success & Support Specialist

Service Fulfilment Operations Specialist

Legal Counsel / Contracts Specialist for ETH Zurich | Space

Global Procurement Excellence Compliance Specialist

Quality-SPAP specialist (m/f/d), (80-100%)

Senior Privacy & AI Governance Specialist (temporary position)

Regional Study Start-Up Lead

Emerging Talent Specialist (12-month Fixed Term Contract)

Deferred Compensation Specialist (f,m,d) - 100%

Sensor and Automation Specialist/Engineer (all genders)

Senior HR Specialist, South Europe (French Labor Law Mandatory)

Solutions Architect (Hybrid; m/f/x/d;80-100%), Zurich (Zurich, CH)

Technical Program Manager

Technical Procurement Specialist

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

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt