Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Client & Stakeholder Communication, underwriting-credit-analysis, fintech-financial-innovation, public-finance-development-finance, risk-management
Deputy Head of the Directorate's Staff Unit for Health Protection
Office fédéral de la santé publique OFSP
Bern
Support the head of the unit on financial and purchasing matters.
Stv. Stabsleiter/-in Direktionsbereich Gesundheitsschutz und Finanz- und Beschaffungsspezialist/-in
Bundesamt für Gesundheit BAG
Liebefeld
Represent the leadership in health protection and financial procurement.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Revisionsleiter/in Wirtschaftprüfung 80 - 100%
Finanzkontrolle
Bern
Bern, BE, CH
Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.
Specialist, Innovative Finance & Debt Conversion
Experis
Grand-Lancy
Support innovative financing and debt conversion initiatives.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
