Lavori Compliance per neolaureati a Zurigo
• 1000+ offerteSfoglia lavori Compliance per neolaureati a Zurigo dai principali portali e candidati in pochi secondi.
Posizioni aperte
Compliance Assistant- Fresh Graduate Program with German Language
Easy ApplyHuawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
6 months ago
Compliance risk managementRisk assessmentContract complianceAnti-briberyAnti-corruptionCompetition lawFinancial complianceTrade complianceThird-party complianceStakeholder managementCommunication skillsLegal researchPolicy maintenanceTraining delivery
Compliance Officer (100%)
Maerki Baumann & Co. AG
Zurich, Zurich, Switzerland
Full-time
Salary not specified
6 months ago
ComplianceRegulatory KnowledgeRisk ManagementLegal Knowledge
Mitarbeiterin/Mitarbeiter Compliance
Schweizerische Nationalbank
Zurich, Zurich, Switzerland
Part-time
Salary not specified
12 months ago
ComplianceAdministrative TasksTeamworkIT AffinityOffice ToolsFlexibilityConfidentialityReportingProcedure Documentation
Werkstudent:in im Bereich Compliance OGC
PwC Switzerland
Zurich, Zurich, Switzerland
Part-time
Salary not specified
12 hours ago
Legal ResearchComplianceAnti-Money LaunderingKnow Your ClientAntitrustSanctions ComplianceAnti-CorruptionInsider Trading ComplianceAnalytical ThinkingProblem-SolvingTeamworkProject CoordinationDocument AdministrationGermanEnglishArtificial Intelligence
Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer
- 76% recommend
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
Due DiligenceConduct OversightData AnalysisExcelPower QueryPowerPointTableauPower BIReportingProcess CoordinationCompliance MonitoringRisk Analysis
Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer
- 76% recommend
Zurich, Zurich, Switzerland
Full-time
Salary not specified
3 months ago
ComplianceBanking operationsData analysisExcelPower QueryPowerPointTableauPower BIReportingProcess coordinationRisk assessmentRegulatory complianceDue diligenceConduct oversightCommunication
Werkstudent:in im Bereich Compliance OGC
PwC
Zurich, Zurich, Switzerland
Part-time
Salary not specified
1 day ago
ComplianceLegal ResearchAnti-Money LaunderingKnow Your ClientAntitrustSanctionsAnti-CorruptionInsider TradingDocument AdministrationPolicy DevelopmentRisk ManagementLegal SupportCommunicationAnalytical ThinkingTeamworkAI Fluency
Legal Associate – Digital Transformation & Compliance | 100%
ETHjuniors
- 94% recommend
Zurich, Zurich, Switzerland
Full-time
Salary not specified
2 months ago
Legal researchCompliance managementData protectionDigital transformationRegulatory analysisRisk assessmentGap analysisLegal techInformation governanceClinical operationsGDPR complianceSwiss data protection lawDocumentationAnalytical skillsCommunicationProject coordination
Working Student Regulatory Compliance/Legal (f/m/d)
Allianz Global Investors
Zurich, Zurich, Switzerland
Contractor
Salary not specified
2 weeks ago
Regulatory ComplianceLegal SupportContract Drafting And ReviewLegal ResearchDocument ManagementCompliance MonitoringProject SupportData CollectionPresentation PreparationGermanEnglishFinancial Services KnowledgeSecurities KnowledgeMicrosoft ExcelMicrosoft PowerPointMicrosoft Copilot
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
Jurist/in / Compliance Experte/in im Bereich Finanzmarktrecht
PwC Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
4 weeks ago
Financial Market RegulationAnti-Money LaunderingCounter-Terrorist FinancingRegulatory AuditsComplianceGap AnalysisImpact AnalysisRisk AssessmentFinancial ServicesClient Relationship ManagementBusiness AnalysisProblem-SolvingGermanEnglish
Early Careers Internship Program Compliance Client Lifecycle (80-100%)
Vontobel
Zurich, Zurich, Switzerland
Full-time
Salary not specified
1 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
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
(Senior) Consultant - Corporate Tax Compliance (80-100%) - Zürich
EY
Zurich, Zurich, Switzerland
Type not specified
Salary not specified
7 months ago
Corporate tax complianceTax returnsWithholding taxStamp dutyTax provisionsTax auditsTax consultingMS OfficeAnalytical skillsTeamworkCommunicationGermanEnglish
Forensic Consultant for economic crime investigations and compliance
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
3 months ago
Forensic accountingFraud investigationData analysisComplianceRisk managementFinancial analysisDue diligenceOSINTGenAIReport writingCommunicationAnalytical skillsLegal framework knowledgeAnti-fraud systemsStakeholder management
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
1 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
Werkstudent:in Compliance mit Fokus auf Data Privacy Management & Export Control 40%-60%
Siemens
- 81% recommend
Zurich, Zurich, Switzerland
Part-time
Salary not specified
12 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
5 months ago
Forensic AccountingFraud InvestigationAnti-Money LaunderingCompliance ManagementOSINTFinancial Data AnalysisDue DiligenceGenAIeDiscoveryInterviewingReport WritingRisk ManagementGerman FluencyEnglish FluencyAnalytical ThinkingStakeholder Management
Compliance Assistant- Fresh Graduate Program with German Language
• via TeamtailorHuawei Switzerland
Zurich, Zurich, Switzerland
Full-time
Salary not specified
6 months ago
On-site
Key Skills
Compliance risk managementRisk assessmentContract complianceAnti-briberyAnti-corruptionCompetition lawFinancial complianceTrade complianceThird-party complianceStakeholder managementCommunication skillsLegal researchPolicy maintenanceTraining delivery
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Lavori Compliance a ZurigoTirocini Compliance a ZurigoLavori a ZurigoTutti i lavori ComplianceTutti i tirocini ComplianceLavori Compliance Livello base a NorimbergaLavori Compliance Livello base a HannoverLavori Compliance Livello base a MannheimLavori Compliance Livello base a WiesbadenLavori Compliance Visto sponsorizzato a Zurigo