Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Client & Stakeholder Communication, investment-research-strategy, valuation-deal-support, Commerc. & Retail Banking

Fraud Analyst Officer

Swissquote Bank SA
Gland

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

STV. GESCHÄFTSFÜHRER/IN 80% - 100%

Raytech AG
Zug Zug, ZG, CH

Join Maygold AG as a Deputy Managing Director in a dynamic environment.

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.