20 annunci per il ruolo di international officer - winterthur, zh (recruiting in corso)

Compliance Officer
Banco Itaú Suisse —Zurigo, ZH
- Gestionale
- Microsoft Office
- Bachelor
Candidatura rapida
Chief Executive Officer
Swiss Biotech Association —Zurigo, ZH
- Leadership
3 giorni
Senior Compliance Officer
Crypto Finance AG —Zurigo, ZH
- 100%
- Inglese
- Bachelor
Candidatura rapida
9 giorni
AML Compliance Officer
Banco Itaú Suisse —Zurigo, ZH
- Parzialmente remoto
- Microsoft Excel
- Bachelor
- Capacità di comunicazione
Candidatura rapida
9 giorni
Executive Assistant, Global Commercial Organization
Logitech —Zurigo, ZH
- 100%
- Inglese
- Competenze organizzative
- Capacità di comunicazione
- Lavoro da casa
11 giorni
VP, Head of Communications, International Business Unit
Takeda Pharmaceutical —Zurigo, ZH
- CHF 309’800 - CHF 426’030 all'anno
- 100%
- Gestionale
- Bachelor
10 giorni
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zurigo, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
Information Governance & Risk Specialist 80 - 100 % (hybrid)
ZHAW Zürcher Hochschule für Angewandte Wissenschaften —Winterthur, ZH
- Gestionale
4 giorni
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spagnolo
- Gestionale
- Inglese
Financial and administrative officer
ETH Zürich —Zurigo, ZH
- Part-time
- Gestionale
- Inglese
- Ricerca
Group Chief Operating Officer (COO)
Batgroup —Zurigo, ZH
- 100%
- Parzialmente remoto
- Pulizie
Candidatura rapida
DOCTORAL RESEARCHER POSITION AT THE CHAIR FOR SCIENCE COMMUNICATION (PROF. DR. MIKE S. SCHÄFER)
Universität Zürich —Zurigo, ZH
- Part-time
- Inglese
- Ricerca
- Bachelor
11 giorni
Tax compliance officer (60-100%)
Altenburger Ltd legal tax‍ —Zurigo, ZH
- Inglese
Security Coordination Specialist (m/w/d)
RHEINMETALL —Zurigo, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Pensionskasse
8 giorni
SUBSTITUT*INNEN - ZÜRICH
LALIVE —Zurigo, ZH
- Inglese
- Master
- Bachelor
Gulfstream 650 Captain and First Officer
NOMAD AVIATION —Kloten, ZH
- Inglese
- Capacità di comunicazione
Health & Safety Manager, Data Center Health and Safety , Data Center Health and Safety
Amazon Data Services Switzerland GmbH —Zurigo, ZH
- 100%
- Inglese
- Costruzioni
- Capacità di comunicazione
(Assistant) Manager – Financial Crime & Regulatory Compliance
Forvis Mazars —Zurigo, ZH
- Inglese
- Master
- Supporto allo sviluppo professionale
Candidatura rapida
CGS Account Officer
Coface —Zurigo, ZH
- 100%
- Parzialmente remoto
- Software CRM
- Inglese
- Microsoft Office
Candidatura rapida
HR Assistant Zurich (100%, German & English)
UNION BANCAIRE PRIVÉE, UBP SA —Zurigo, ZH
- Straordinari
- Remoto
- Gestionale
- Inglese
- Microsoft Office

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di international officer nella seguente località: winterthur, zh

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Compliance Officer

Banco Itaú Suisse
Zurigo, ZH

Candidatura rapida

Dettagli della posizione

Tempo indeterminato

Qualifiche

Gestionale
Microsoft Office
Bachelor
Capacità di comunicazione

Descrizione completa della posizione

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)

Candidatura rapida

Perfeziona la tua ricerca

international officer offerte - winterthur, zh

Compliance Officer

Chief Executive Officer

Senior Compliance Officer

AML Compliance Officer

Executive Assistant, Global Commercial Organization

VP, Head of Communications, International Business Unit

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

Information Governance & Risk Specialist 80 - 100 % (hybrid)

SECONDMENT Coordinator, Crimes against Children

Financial and administrative officer

Group Chief Operating Officer (COO)

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

Tax compliance officer (60-100%)

Security Coordination Specialist (m/w/d)

SUBSTITUT*INNEN - ZÜRICH

Gulfstream 650 Captain and First Officer

Health & Safety Manager, Data Center Health and Safety , Data Center Health and Safety

(Assistant) Manager – Financial Crime & Regulatory Compliance

CGS Account Officer

HR Assistant Zurich (100%, German & English)

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di international officer nella seguente località: winterthur, zh

Related Searches

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

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