Prácticas de Cumplimiento Normativo en Zúrich

• 1000+ empleos

Explora prácticas de Cumplimiento Normativo en Zúrich en los principales portales y postúlate en segundos.

Puestos abiertos

Vontobel

Early Careers Internship Program Legal & Compliance Advisory (80-100%) 

Vontobel

Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 weeks ago
Legal researchRegulatory complianceContract reviewFinancial market lawAI literacyData analysisRisk assessmentCollaborationCommunicationResearchDocumentation reviewProblem solvingProject management
Vontobel

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
Vontobel

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
UBS

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
UBS

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
Vontobel

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
Deloitte

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
UBS

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
Rivero

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
Marmot - Where Women & Families Invest.

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
AlixPartners

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
Cartier

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
Cartier

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
UBS

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
Marmot - Where Women & Families Invest.

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
UBS

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
MyCargoGate Group

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
UBS

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

Trackers de candidaturas seleccionados

Otros también buscaron: