Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Forecasting & Budgeting, Accounting & Audit, Commerc. & Retail Banking, risk-management

Fraud Analyst Officer

Swissquote Bank SA
Gland

Join Swissquote as a Fraud Analyst Officer to combat financial crime.

Department Head Finance & Administration 100 %

Caritas Schweiz
Zürich Zürich, ZH, CH

Manage financial and administrative processes. Support asylum centers.

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.