Jobs in Compliance & Regulatory Tasks, Client & Stakeholder Communication, Forecasting & Budgeting, public-finance-development-finance, asset-wealth-management, risk-management

Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

Oversee client onboarding processes and ensure compliance with KYC regulations.

Client & Stakeholder Communication risk-management Commerc. & Retail Banking Compliance & Regulatory Tasks
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Revisionsleiter/in Wirtschaftprüfung 80 - 100%

Finanzkontrolle
Bern Bern, BE, CH

Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.

Risk Assessment Mitigation public-finance-development-finance Compliance & Regulatory Tasks Client & Stakeholder Communication
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Director - Finance Transformation Financial Services

KPMG
Zürich

Lead financial transformation projects for Swiss financial service clients.

Financial Analysis & Reporting strategic-planning-corporate-development Client & Stakeholder Communication Risk Assessment Mitigation Corporate Finance asset-wealth-management Investment Banking
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the Client Lifecycle Integrity department and enhance client onboarding processes.

Client & Stakeholder Communication Corporate Finance risk-management Data Management & Automation
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Fraud Officer

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

Client & Stakeholder Communication Commerc. & Retail Banking risk-management Compliance & Regulatory Tasks
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Finance Business Partner C5I

C5I
Thun

Support management in financial and operational matters.

Financial Analysis & Reporting Corporate Finance risk-management Client & Stakeholder Communication Forecasting & Budgeting
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