Offres d'emploi : Compliance & Regulatory Tasks, Client & Stakeholder Communication, Forecasting & Budgeting, Valuation & Deal Support, Risk Management

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 Risk Management Commerc. & Retail Banking Compliance & Regulatory Tasks
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the Client Lifecycle Integrity department and enhance client onboarding processes.

Client & Stakeholder Communication Corporate Finance Risk Management Data Management & Automation
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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 Client & Stakeholder Communication Risk Management
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Finance Business Partner C5I

C5I
Thun

Support management in financial and operational matters.

Risk Management Client & Stakeholder Communication Forecasting & Budgeting Financial Analysis & Reporting Corporate Finance
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Senior Compliance Officer

SpeciTec SA
Grand-Lancy

Ensure compliance with regulations and internal policies.

Risk Management Compliance & Regulatory Tasks
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Compliance Officer - Monitoring (6 months)

Swissquote Bank SA
Gland

Join Swissquote as a Compliance Officer for monitoring tasks.

Risk Management Compliance & Regulatory Tasks
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Adjoint Compliance, Risk et Finances

INVESTISSEMENTS FONCIERS SA
Lausanne

Join a dynamic team in compliance, risk, and finance.

Compliance & Regulatory Tasks Risk Assessment Mitigation Risk Management Corporate Finance Financial Analysis & Reporting
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