Jobs in Compliance & Regulatory Tasks, Financial Analysis & Reporting, fintech-financial-innovation, risk-management, insurance-actuarial
Mandatsleiter/in Treuhand - mit Potenzial (80–100%)
Swiss CryptoTax GmbH
Zürich
Zürich, ZH, CH
Leverage classic Swiss trust skills in crypto finance.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity Department at Swissquote.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Generali Personenversicherung AG
Adliswil
Join the team driving sales performance management.
Finance Business Partner C5I
C5I
Thun
Support management in financial and operational matters.
Senior Compliance Officer
SpeciTec SA
Grand-Lancy
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Swissquote Bank SA
Gland
Join Swissquote as a Compliance Officer for monitoring tasks.
Finance & AI Automation Specialist
Findea AG
Winterthur
Join a team focused on automation in finance processes.
