Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, valuation-deal-support, fintech-financial-innovation, risk-management
Mandatsleiter/in Treuhand - mit Potenzial (80–100%)
Swiss CryptoTax GmbH
Zürich
Zürich, ZH, CH
Leverage classic Swiss trust skills in crypto finance.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity Department at Swissquote.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
Senior Compliance Officer
SpeciTec SA
Grand-Lancy
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Swissquote Bank SA
Gland
Join Swissquote as a Compliance Officer for monitoring tasks.
Adjoint Compliance, Risk et Finances
INVESTISSEMENTS FONCIERS SA
Lausanne
Join a dynamic team in compliance, risk, and finance.
Student Support - AI & Automation implementation Finance
LGT Capital Partners AG
Gamprin-Bendern
Support Finance teams with AI and automation technologies.
Junior Business Risk Officer
Swissquote Bank SA
Gland
Join Swissquote as a Junior Business Risk Officer on a 4-month contract.
