Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Client & Stakeholder Communication, Commerc. & Retail Banking, public-finance-development-finance

Fraud Analyst Officer

Swissquote Bank SA
Gland

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

Trade Finance Solutions Operations Expert

Bunge SA
Geneva, Switzerland Genève, GE, CH

Join a growing team to oversee complex Trade Finance transactions.

Senior Compliance Officer

LGT
Zürich Zürich, ZH, CH

Join LGT as a Senior Compliance Officer and enhance regulatory standards.

AML Compliance Monitoring Officer

SpeciTec SA
Genève Genève, GE, CH

Monitor and analyze transactions for AML compliance.