Empleos nivel inicial Cumplimiento Normativo en Zurich
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Puestos abiertos
Compliance Officer (100%)
Maerki Baumann & Co. AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 months ago
ComplianceRegulatory KnowledgeRisk ManagementLegal Knowledge
Mitarbeiterin/Mitarbeiter Compliance
Schweizerische Nationalbank
Zurich, Zurich, Switzerland
Part-time
Salary not specified
10 months ago
ComplianceAdministrative TasksTeamworkIT AffinityOffice ToolsFlexibilityConfidentialityReportingProcedure Documentation
Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
Due DiligenceConduct OversightData AnalysisExcelPower QueryPowerPointTableauPower BIReportingProcess CoordinationCompliance MonitoringRisk Analysis
Junior Crypto Compliance Officer
KeyPartners
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
ComplianceKYCCDDAMLTransaction MonitoringRisk AssessmentPEP IdentificationSanctions ScreeningRegulatory ReportingCrypto AssetsBlockchain TechnologyFINMA RegulationsAMLAVQF StandardsLegal Research
Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
ComplianceBanking operationsData analysisExcelPower QueryPowerPointTableauPower BIReportingProcess coordinationRisk assessmentRegulatory complianceDue diligenceConduct oversightCommunication
Legal Associate – Digital Transformation & Compliance | 100%
ETHjuniors
Zurich, Zurich, Switzerland
Full-time
Salary not specified
1 day ago
Legal researchCompliance managementData protectionDigital transformationRegulatory analysisRisk assessmentGap analysisLegal techInformation governanceClinical operationsGDPR complianceSwiss data protection lawDocumentationAnalytical skillsCommunicationProject coordination
Working Student Group Compliance (60%-100%) 6 months
Zurich Insurance
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
ComplianceRisk managementData analyticsArtificial intelligenceData visualizationMS OfficeCommunicationReportingRegulatory complianceInvestment managementCritical thinkingDetail-oriented
Forensic Consultant for economic crime investigations and compliance
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
4 weeks ago
Forensic accountingFraud investigationData analysisComplianceRisk managementFinancial analysisDue diligenceOSINTGenAIReport writingCommunicationAnalytical skillsLegal framework knowledgeAnti-fraud systemsStakeholder management
(Senior) Consultant - Corporate Tax Compliance (80-100%) - Zürich
EY
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
6 months ago
Corporate tax complianceTax returnsWithholding taxStamp dutyTax provisionsTax auditsTax consultingMS OfficeAnalytical skillsTeamworkCommunicationGermanEnglish
2027 Internship Internal Audit Compliance, Governance, Legal - Zurich
UBS
Zurich, Zurich, Switzerland
Volunteer
Salary not specified
2 weeks ago
Internal auditRisk assessmentData analyticsCritical thinkingCommunication skillsProblem-solvingAttention to detailStrategic thinkingFinancial analysisAI literacyCollaborationIntegrityTime managementEnglish proficiency
2027 Internship Internal Audit Compliance, Governance, Legal - Zurich
UBS
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 weeks ago
Internal auditRisk assessmentData analyticsCritical thinkingCommunicationProblem-solvingFinancial analysisAttention to detailStrategic thinkingArtificial intelligenceCollaborationIntegrityResearchReporting
Werkstudent:in Compliance mit Fokus auf Data Privacy Management & Export Control 40%-60%
Siemens
Zurich, Zurich, Switzerland
Part-time
Salary not specified
10 months ago
Data Privacy ManagementExport ControlAnalytical SkillsMS OfficeCommunication SkillsTeam CollaborationComplianceLegal Knowledge
Forensic Consultant for investigations, compliance and background due diligence checks - Lugano 1
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
3 months ago
Forensic AccountingFraud InvestigationAnti-Money LaunderingCompliance ManagementOSINTFinancial Data AnalysisDue DiligenceGenAIeDiscoveryInterviewingReport WritingRisk ManagementGerman FluencyEnglish FluencyAnalytical ThinkingStakeholder Management
University Graduate – Investment Controlling 100% (f/m/d)
Julius Baer
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 weeks ago
Investment controllingComplianceRisk managementFund servicesAsset managementAnalytical skillsData analysisAutomationPythonVBASQLMicrosoft OfficeRegulatory complianceGovernance reporting
Tierpfleger/in EFZ als fachverantwortliche Person (Nebenamt, im Stundenlohn)
Gataki Switzerland
Zurich, Zurich, Switzerland
Other
Salary not specified
3 days ago
Animal CareCat Health AssessmentAnimal WelfareRegulatory ComplianceCommunication With Veterinary AuthoritiesReliability
Mitarbeiter:in Verkauf/Administration/Kundendienst
Coop
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 days ago
Customer ServiceRetail SalesCash HandlingAdministrative ExperienceCustomer Inquiry HandlingCommunicationGerman LanguageAttention to DetailCompliance with RegulationsProfessionalism
Wirtschaftsjurist/in Financial Services
EY
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
4 weeks ago
Financial lawRegulatory complianceFinancial servicesProject managementTechnologyFinancial crime complianceDLTBlockchainDigitalizationTeamworkEntrepreneurial thinkingGermanEnglish
Shopfloor Support (Waterspider)
SR Technics Group
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 days ago
Material PreparationParts CoordinationGoods HandlingDocumentation HandlingOperational CoordinationLogistics Coordination5SSafety ComplianceQuality ComplianceProcess OptimizationLeanContinuous ImprovementForklift OperationShift WorkTeamworkSelf-Organization
Karrierestart in der Wirtschaftsprüfung per Herbst 2027 im Bereich Financial Services (Graduate)
EY
Basel, Basel-City, Switzerland, Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
1 weeks ago
AuditingFinancial reportingRisk managementAnti-money launderingAnalytical skillsFinancial analysisAccountingCommunicationTeamworkRegulatory compliance
Studentenjob in Zürich als Customer Service Agent (m/w/d) – Flexible Teilzeitstelle für Studierende
Just Eat Takeaway.com
Zurich, Zurich, Switzerland
Part-time
Salary not specified
2 weeks ago
Customer serviceCommunicationData entryAccounting supportFinancial processesCompliance monitoringGermanEnglishFrenchReliabilityAttention to detailProfessionalism
Compliance Officer (100%)
• via LinkedinMaerki Baumann & Co. AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 months ago
On-site
Key Skills
ComplianceRegulatory KnowledgeRisk ManagementLegal Knowledge
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