Prácticas de Cumplimiento Normativo en Zúrich
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Early Careers Internship Program Compliance Client Lifecycle (80-100%)
Vontobel
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Client lifecycle managementKYCAMLSanctions investigationsTransaction monitoringRegulatory complianceRisk managementData analysisAI literacyCollaborationReportingInternal controlsFinancial analysisCommunication
Early Careers Internship Program Compliance Client Lifecycle (80-100%)
Vontobel
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Client Lifecycle ManagementAccount OpeningKnow Your Customer (KYC)Politically Exposed Person (PEP) ScreeningAdverse Media ScreeningAnti-Money Laundering (AML)Sanctions InvestigationsTransaction MonitoringSuspicious Activity ReportingRegulatory ComplianceInternal ControlsRisk AnalysisDocumentationArtificial Intelligence LiteracyCollaborationProcess Improvement
2027 Internship Internal Audit Compliance, Governance, Legal - Zurich
UBS
Zurich, Zurich, Switzerland
Volunteer
Salary not specified
2 months 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 months ago
Internal auditRisk assessmentData analyticsCritical thinkingCommunicationProblem-solvingFinancial analysisAttention to detailStrategic thinkingArtificial intelligenceCollaborationIntegrityResearchReporting
Early Careers Internship Program Legal & Compliance Advisory (80-100%)
Vontobel
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Legal ResearchRegulatory ResearchFinancial Market LawLegal and Regulatory Risk AssessmentContract ReviewClient and Product Documentation ReviewMarketing Materials ReviewProduct AssessmentRegulatory MonitoringAI LiteracyAI-Assisted Research and DraftingCritical Evaluation of AI OutputsCollaborationInitiativeProblem-SolvingEnglish Communication
Intern – Forensic & Financial Crime – Strategy, Risk, Transaction Advisory (February 2027 – July 2027)
Deloitte
Zurich, Zurich, Switzerland
Intern
Salary not specified
3 days ago
Financial Crime InvestigationFraud InvestigationAnti-Money LaunderingEvidence AnalysisData AnalysisFraud Risk AssessmentRisk PreventionRegulatory ComplianceData Breach InvestigationThird-Party Risk AssessmentStructured Problem-SolvingSensitive Information HandlingExcelPowerPointRelativityData Visualization

2027 Internship – Group Brand & Marketing Risk – Zurich
UBS
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
1 day ago
Risk managementGovernanceData analysisReportingMicrosoft OfficePowerPointExcelStrategic thinkingCommunicationCollaborationProcess improvementComplianceInternal auditMarketing riskBrand management
AI Operations & Enablement Intern
Rivero
- Series A · $7.2M
Zurich, Zurich, Switzerland
Intern
Salary not specified
2 days ago
Artificial IntelligenceAI AgentsAutomationKnowledge ManagementSoftware DevelopmentGitCloud ComputingVersion ControlUsage MonitoringProcess DesignProvider-Agnostic ToolingComplianceContract ReviewHR OnboardingCustomer SupportMeeting Intelligence
Internship for Swiss Wealth Manager Dedicated to Women and Their Families - Starting 2027
Marmot - Where Women & Families Invest.
Zurich, Zurich, Switzerland
Intern
Salary not specified
6 days ago
Wealth ManagementInvestingPortfolio ManagementFinancial LiteracyMarketingLead GenerationClient EngagementComplianceCommunicationExcelCRM SystemsMorningstar DirectAttention to DetailProblem-SolvingEnglishGerman
Praktikum im Consulting - Risk Advisory (m/w/d)
AlixPartners
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
Data AnalysisBackground ResearchReport WritingCompliance MonitoringMicrosoft ExcelMicrosoft OfficeAnalytical ThinkingGermanEnglishProject Management Support
Praktikum im Consulting - Risk Advisory (m/w/d)
AlixPartners
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
3 months ago
ConsultingRisk advisoryRestructuringTransformationData analysisFinancial analysisOperational analysisBackground researchCompliance programsRegulatory researchMS OfficeExcelAnalytical thinkingCommunicationTeamwork
Boutique Assistant Intern - April 2027
Cartier
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 weeks ago
Client ServiceRetail OperationsCommunicationTeamworkAttention To DetailProactivityAutonomyOrganizationSales SupportGift WrappingInventory ManagementCompliance ProcessesEnglish FluencyGerman Language SkillsPresentation Skills
Boutique Assistant Intern - February 2027
Cartier
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 weeks ago
Client ServiceRetail OperationsTeamworkCommunicationAttention To DetailProactivityAutonomyOrganizationSales SupportGift WrappingInventory ManagementCompliance ProcessesEnglish FluencyGerman Language Skills

2027 Internship – Group Real Estate and Supply Chain – ZH
UBS
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
4 weeks ago
Business ManagementStrategic ThinkingCommunicationBusiness AnalysisManagement ReportingStrategic DevelopmentArtificial IntelligenceDigital SolutionsRisk ManagementGovernanceComplianceAudit SupportQuality ControlPresentation DevelopmentCollaborationProcess Improvement
Internship for Swiss Wealth Manager Dedicated to Women and Their Families - Starting 2027
Marmot - Where Women & Families Invest.
Zurich, Zurich, Switzerland
Intern
Salary not specified
2 months ago
Wealth ManagementInvestingInvestment Portfolio SupportFinancial LiteracyContent CreationMarketingLead GenerationClient EngagementCompliance SupportExcelCRM SystemsMorningstar DirectCommunicationProblem-SolvingAttention to DetailEnglish and German

2027 Internship - Securities Lending & Financing - Zurich
UBS
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
18 hours ago
Securities lendingFinancial marketsTradingData analysisExcelPythonVBARisk managementInventory managementAI deploymentNumerical skillsAnalytical skillsEquity marketsTrade flow monitoringCommunication
HR Operations Intern (w/m) – 60-100%
MyCargoGate Group
Zurich, Zurich, Switzerland
Intern
Salary not specified
12 months ago
Human ResourcesBusiness AdministrationDigital ToolsHR SystemsSwiss Labor LawSocial InsurancesOrganizational SkillsAttention To DetailConfidentialityProactiveInnovationInitiativeEmployee RelationsHR CompliancePayrollRecruitment
2026 Off-cycle Internship – GWM Business Risk Organization GFIW – ZH
UBS
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 months ago
Risk AnalysisBusiness Risk ManagementAnalytical SkillsComplex Process AnalysisProject ManagementCommunicationAttention to DetailAutonomous WorkMicrosoft ExcelMicrosoft OfficeProgrammingVBARPythonComplianceStrategic Thinking
VIE - Project Quality and Safety Coordinator (PrQSM)
Alstom
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 months ago
Quality ManagementProject ManagementData AnalyticsRoot Cause Analysis8DQRQCFMEAPower BIExcel VBASharePointLean Six SigmaQuality AssuranceProcess ComplianceDocumentation ManagementCommunication SkillsAnalytical Thinking
Early Careers Internship Program Legal & Compliance Advisory (80-100%)
• via Workday
Vontobel
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
On-site
Key Skills
Legal researchRegulatory complianceContract reviewFinancial market lawAI literacyData analysisRisk assessmentCollaborationCommunicationResearchDocumentation reviewProblem solvingProject management
Trackers de candidaturas seleccionados
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