Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, underwriting-credit-analysis, fintech-financial-innovation, public-finance-development-finance, risk-management
Head Client Lifecycle Integrity - Director - Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity department at Swissquote.
Mandatsleiter/in Treuhand - mit Potenzial (80–100%)
Swiss CryptoTax GmbH
Zürich
Zürich, ZH, CH
Leverage classic Swiss trust skills in crypto finance.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity Department at Swissquote.
Deputy Head of the Directorate's Staff Unit for Health Protection
Office fédéral de la santé publique OFSP
Bern
Support the head of the unit on financial and purchasing matters.
Stv. Stabsleiter/-in Direktionsbereich Gesundheitsschutz und Finanz- und Beschaffungsspezialist/-in
Bundesamt für Gesundheit BAG
Liebefeld
Represent the leadership in health protection and financial procurement.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Revisionsleiter/in Wirtschaftprüfung 80 - 100%
Finanzkontrolle
Bern
Bern, BE, CH
Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
