Jobs in Compliance & Regulatory Tasks, underwriting-credit-analysis, fintech-financial-innovation, 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.

risk-management Client & Stakeholder Communication Compliance & Regulatory Tasks Commerc. & Retail Banking
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Mandatsleiter/in Treuhand - mit Potenzial (80–100%)

Swiss CryptoTax GmbH
Zürich Zürich, ZH, CH

Leverage classic Swiss trust skills in crypto finance.

fintech-financial-innovation Commerc. & Retail Banking Corporate Finance Compliance & Regulatory Tasks Financial Analysis & Reporting Data Management & Automation Client & Stakeholder Communication
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Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

Oversee client onboarding processes and ensure compliance with KYC regulations.

risk-management Commerc. & Retail Banking Compliance & Regulatory Tasks Client & Stakeholder Communication
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Fraud Officer

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

Compliance & Regulatory Tasks Client & Stakeholder Communication Commerc. & Retail Banking risk-management
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Senior Compliance Officer

SpeciTec SA
Grand-Lancy

Ensure compliance with regulations and internal policies.

risk-management Compliance & Regulatory Tasks
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Compliance Officer - Monitoring (6 months)

Swissquote Bank SA
Gland

Join Swissquote as a Compliance Officer for monitoring tasks.

risk-management Compliance & Regulatory Tasks
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Adjoint Compliance, Risk et Finances

INVESTISSEMENTS FONCIERS SA
Lausanne

Join a dynamic team in compliance, risk, and finance.

Corporate Finance Risk Assessment Mitigation Compliance & Regulatory Tasks risk-management Financial Analysis & Reporting
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Student Support - AI & Automation implementation Finance

LGT Capital Partners AG
Gamprin-Bendern

Support Finance teams with AI and automation technologies.

fintech-financial-innovation Data Management & Automation Compliance & Regulatory Tasks Corporate Finance
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Junior Business Risk Officer

Swissquote Bank SA
Gland

Join Swissquote as a Junior Business Risk Officer on a 4-month contract.

risk-management Client & Stakeholder Communication Risk Assessment Mitigation Compliance & Regulatory Tasks Commerc. & Retail Banking
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Financial Reporting & Controlling Manager

Consult & Pepper AG
Zürich Zürich, ZH, CH

Join Howden Schweiz as Financial Reporting & Controlling Manager.

insurance-actuarial Commerc. & Retail Banking risk-management financial-markets-trading asset-wealth-management Investment Banking Corporate Finance strategic-planning-corporate-development underwriting-credit-analysis Treasury & Cash anagement Compliance & Regulatory Tasks Data Management & Automation Client & Stakeholder Communication Risk Assessment Mitigation investment-research-strategy valuation-deal-support Financial Analysis & Reporting Forecasting & Budgeting Accounting & Audit public-finance-development-finance fintech-financial-innovation real-estate-finance
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