Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, public-finance-development-finance, risk-management, insurance-actuarial
Deputy Head of the Directorate's Staff Unit for Health Protection
Support the head of the unit on financial and purchasing matters.
Stv. Stabsleiter/-in Direktionsbereich Gesundheitsschutz und Finanz- und Beschaffungsspezialist/-in
Represent the leadership in health protection and financial procurement.
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.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Join the team driving sales performance management.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
