Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Client & Stakeholder Communication, public-finance-development-finance, risk-management, real-estate-finance
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity Department at Swissquote.
Expert fiduciaire
EUREX SUISSE
Chêne-Bourg
Join a team to support Swiss SMEs with fiduciary expertise.
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.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
