Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, underwriting-credit-analysis, asset-wealth-management, risk-management
Senior Client Onboarding, KYC & KYT Officer
Oversee client onboarding processes and ensure compliance with KYC regulations.
Lead financial transformation projects for Swiss financial service clients.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Join the team driving sales performance management.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
Adjoint Compliance, Risk et Finances
Join a dynamic team in compliance, risk, and finance.
Finance & Controlling Operations Manager
Lead financial operations and transformation across Swiss entities.
