Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, financial-markets-trading, risk-management, insurance-actuarial
Head Client Lifecycle Integrity - Director - Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity department at Swissquote.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity Department at Swissquote.
Expert fiduciaire
EUREX SUISSE
Chêne-Bourg
Join a team to support Swiss SMEs with fiduciary expertise.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Generali Personenversicherung AG
Adliswil
Join the team driving sales performance management.
Senior Compliance Officer
SpeciTec SA
Grand-Lancy
Ensure compliance with regulations and internal policies.
