Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, fintech-financial-innovation, public-finance-development-finance, risk-management
Mandatsleiter/in Treuhand - mit Potenzial (80–100%)
Leverage classic Swiss trust skills in crypto finance.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the new Client Lifecycle Integrity Department at Swissquote.
Stv. Stabsleiter/-in Direktionsbereich Gesundheitsschutz und Finanz- und Beschaffungsspezialist/-in
Represent the leadership in health protection and financial procurement.
Deputy Head of the Directorate's Staff Unit for Health Protection
Support the head of the unit on financial and purchasing matters.
Senior Client Onboarding, KYC & KYT Officer
Oversee client onboarding processes and ensure compliance with KYC regulations.
Revisionsleiter/in Wirtschaftprüfung 80 - 100%
Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.
Fraud Officer
Join the team to combat financial crime and fraud.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
