Jobs in Risk Assessment Mitigation, Commerc. & Retail Banking, risk-management

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.

Risikomanager Operationelle Risiken und Resilienz

Eidgenössische Finanzmarktaufsicht FINMA
Zürich Zürich, ZH, CH

Überwache operationelles Risikomanagement und Resilienz.

AFC Expert

Generali Assurances
Adliswil

Strengthen AFC team. Support AML, CTF, and International Sanctions.