Offres d'emploi : Compliance & Regulatory Tasks, Underwriting & Credit Analysis, Valuation & Deal Support, Risk Management

Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich, Suisse

Oversee client onboarding processes and ensure compliance with KYC regulations.

Risk Management Commerc. & Retail Banking Client & Stakeholder Communication Compliance & Regulatory Tasks
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Fraud Officer

Swissquote Bank SA
Gland, Vaud

Join the team to combat financial crime and fraud.

Commerc. & Retail Banking Client & Stakeholder Communication Compliance & Regulatory Tasks Risk Management
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Senior Compliance Officer

SpeciTec SA
Grand-Lancy, Genève

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, Vaud

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, Vaud

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

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

Swissquote Bank SA
Gland, Vaud

Join Swissquote as a Junior Business Risk Officer on a 4-month contract.

Risk Management Compliance & Regulatory Tasks Risk Assessment Mitigation Client & Stakeholder Communication Commerc. & Retail Banking
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Financial Reporting & Controlling Manager

Consult & Pepper AG
Zürich, Suisse

Join Howden Schweiz as Financial Reporting & Controlling Manager.

Public Finance & Development Finance Financial Analysis & Reporting Forecasting & Budgeting Valuation & Deal Support Investment, Research & Strategy Risk Assessment Mitigation Client & Stakeholder Communication Data Management & Automation Compliance & Regulatory Tasks Treasury & Cash anagement Underwriting & Credit Analysis Strategic Planning & Corporate Development Corporate Finance Investment Banking Asset & Wealth Management Financial Markets & Trading Risk Management Commerc. & Retail Banking Insurance & Actuarial Real Estate Finance Fintech & Financial Innovation Accounting & Audit
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Avocat Spécialisé en Droit Bancaire & Financier

OBERSON ABELS SA
Grand-Lancy, Genève

Rejoindre un cabinet d'avocats suisse en droit bancaire.

Client & Stakeholder Communication Risk Management Commerc. & Retail Banking Compliance & Regulatory Tasks
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