Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Client & Stakeholder Communication, Treasury & Cash anagement, underwriting-credit-analysis, Commerc. & Retail Banking, risk-management
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Junior MandatsleiterIN Treuhand mit Fachausweis od. in Ausb.
Schöpfer AG
Zürich
Support clients as Junior Mandatsleiter in an established trust company.
ERP-Consultant (Finanzen / HR)
Consult & Pepper AG
Gisikon
Consult and support SMEs in digital transformation.
BVG-SpezialistIn als MandatsleiterIn / GeschäftsführerIn
PEKAM AG
Mägenwil
Betreue firmeneigene Pensionskassen in der versicherungstechnischen Verwaltung.
Direktion (CEO)
Wilhelm AG
Bern
Bern, BE, CH
Leads the cooperative into the future with entrepreneurial vision.
Fachspezialist*in Business Risk Management / KYC & KYT
Aargauische Kantonalbank
Aarau
Manage KYC and KYT checks to combat money laundering.
Manager - Global Equity
KPMG AG
Zürich
Zürich, ZH, CH
Support clients with equity payroll calculations and compliance.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
