Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, valuation-deal-support, public-finance-development-finance, risk-management
Stv. Stabsleiter/-in Direktionsbereich Gesundheitsschutz und Finanz- und Beschaffungsspezialist/-in
Bundesamt für Gesundheit BAG
Liebefeld
Represent the leadership in health protection and financial procurement.
Deputy Head of the Directorate's Staff Unit for Health Protection
Office fédéral de la santé publique OFSP
Bern
Support the head of the unit on financial and purchasing matters.
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Revisionsleiter/in Wirtschaftprüfung 80 - 100%
Finanzkontrolle
Bern
Bern, BE, CH
Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.
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.
