Jobs in Compliance & Regulatory Tasks, risk-management
Senior Fraud Officer
Join Swissquote as a Fraud Officer in the Anti-Fraud & Financial Crime team.
Head Client Lifecycle Integrity - Director - Member of Senior Management
Lead the new Client Lifecycle Integrity department at Swissquote.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the new Client Lifecycle Integrity Department at Swissquote.
Senior Client Onboarding, KYC & KYT Officer
Oversee client onboarding processes and ensure compliance with KYC regulations.
Fraud Officer
Join the team to combat financial crime and fraud.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
Adjoint Compliance, Risk et Finances
Join a dynamic team in compliance, risk, and finance.
Junior Business Risk Officer
Join Swissquote as a Junior Business Risk Officer on a 4-month contract.
Financial Reporting & Controlling Manager
Join Howden Schweiz as Financial Reporting & Controlling Manager.
