Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, Client & Stakeholder Communication, Forecasting & Budgeting, fintech-financial-innovation, asset-wealth-management, risk-management

Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

Oversee client onboarding processes and ensure compliance with KYC regulations.

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

KPMG
Zürich

Lead financial transformation projects for Swiss financial service clients.

Risk Assessment Mitigation Client & Stakeholder Communication strategic-planning-corporate-development Financial Analysis & Reporting Investment Banking asset-wealth-management Corporate Finance
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Specialist, Innovative Finance & Debt Conversion

Experis
Grand-Lancy

Support innovative financing and debt conversion initiatives.

strategic-planning-corporate-development Client & Stakeholder Communication Corporate Finance fintech-financial-innovation
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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 risk-management Corporate Finance 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 risk-management Client & Stakeholder Communication
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Sales Business Controller Expert (u/d/d)

Generali Personenversicherung AG
Adliswil

Join the team driving sales performance management.

Financial Analysis & Reporting strategic-planning-corporate-development risk-management Corporate Finance Data Management & Automation
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