Jobs in Compliance & Regulatory Tasks, Valuation & Deal Support, Risk Management

Manager in Audit Banking – Global Markets & ECL

PwC
Zurich

Lead audit engagements for multinational banks.

Client & Stakeholder Communication Investment Banking Risk Management Accounting & Audit Financial Analysis & Reporting Compliance & Regulatory Tasks
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Director Buchhaltung & Konsolidierung (m/w/d)

Batterman Consulting Basel AG
Muttenz

Leiten Sie die Buchhaltung und Konsolidierungsprozesse in einem internationalen Unternehmen.

Accounting & Audit Financial Analysis & Reporting Forecasting & Budgeting Valuation & Deal Support Investment, Research & Strategy Risk Assessment Mitigation Client & Stakeholder Communication Data Management & Automation Compliance & Regulatory Tasks Treasury & Cash anagement Underwriting & Credit Analysis Strategic Planning & Corporate Development Corporate Finance Investment Banking Asset & Wealth Management Financial Markets & Trading Risk Management Commerc. & Retail Banking Insurance & Actuarial Real Estate Finance Fintech & Financial Innovation Public Finance & Development Finance
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Senior Fraud Officer

Swissquote Bank SA
Gland

Join Swissquote as a Fraud Officer in the Anti-Fraud & Financial Crime team.

Compliance & Regulatory Tasks Risk Management Client & Stakeholder Communication Commerc. & Retail Banking
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Head Client Lifecycle Integrity - Director - Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity department at Swissquote.

Corporate Finance Risk Management Client & Stakeholder Communication Risk Assessment Mitigation Data Management & Automation Compliance & Regulatory Tasks
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity Department at Swissquote.

Compliance & Regulatory Tasks Client & Stakeholder Communication Risk Management Commerc. & Retail Banking
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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 Compliance & Regulatory Tasks Commerc. & Retail Banking Risk Management
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Fraud Officer

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

Risk Management Client & Stakeholder Communication Commerc. & Retail Banking Compliance & Regulatory Tasks
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Senior Compliance Officer

SpeciTec SA
Grand-Lancy

Ensure compliance with regulations and internal policies.

Compliance & Regulatory Tasks Risk Management
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Compliance Officer - Monitoring (6 months)

Swissquote Bank SA
Gland

Join Swissquote as a Compliance Officer for monitoring tasks.

Compliance & Regulatory Tasks Risk Management
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