Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Treasury & Cash anagement, underwriting-credit-analysis, Investment Banking, risk-management

Head Client Lifecycle Integrity - Director - Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity department at Swissquote.

Client & Stakeholder Communication risk-management Corporate Finance Compliance & Regulatory Tasks Data Management & Automation Risk Assessment Mitigation
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity Department at Swissquote.

Compliance & Regulatory Tasks Commerc. & Retail Banking risk-management Client & Stakeholder Communication
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Spezialist Finanzmarktregulierung - Recovery & Resolution

Eidgenössische Finanzmarktaufsicht FINMA
Zürich Zürich, ZH, CH

Gestalten Sie zentrale Finanzmarktregeln mit und tragen Sie zur Finanzstabilität bei.

Compliance & Regulatory Tasks Corporate Finance Investment Banking Risk Assessment Mitigation
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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.

Client & Stakeholder Communication Compliance & Regulatory Tasks Commerc. & Retail Banking risk-management
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Director - Finance Transformation Financial Services

KPMG
Zürich

Lead financial transformation projects for Swiss financial service clients.

Investment Banking strategic-planning-corporate-development Financial Analysis & Reporting Client & Stakeholder Communication Risk Assessment Mitigation Corporate Finance asset-wealth-management
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Finance Manager

Coperion K-Tron (Schweiz) GmbH
Niederlenz

Manage group reporting and financial operations for Coperion K-Tron.

Financial Analysis & Reporting Accounting & Audit Investment Banking Corporate Finance strategic-planning-corporate-development Data Management & Automation Client & Stakeholder Communication Risk Assessment Mitigation Compliance & Regulatory Tasks
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Fraud Officer

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

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