Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Client & Stakeholder Communication, valuation-deal-support, asset-wealth-management, risk-management, insurance-actuarial
Mandatsleiter/-in Treuhand
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
Zug
Zug, ZG, CH
Führe Mandate eigenverantwortlich und berate Kunden ganzheitlich.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Lead financial transformation projects for Swiss financial service clients.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
Finance Business Partner C5I
C5I
Thun
Support management in financial and operational matters.
Senior Compliance Officer
SpeciTec SA
Grand-Lancy
Ensure compliance with regulations and internal policies.
