Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Client & Stakeholder Communication, public-finance-development-finance, asset-wealth-management, risk-management, insurance-actuarial
(Assistant) Manager Audit – FinTech / Krypto
Grant Thornton
Zürich
Zürich, ZH, CH
Review financial statements and assess business processes.
Mandatsleiter/-in Treuhand
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
Zug
Zug, ZG, CH
Führe Mandate eigenverantwortlich und berate Kunden ganzheitlich.
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.
Lead financial transformation projects for Swiss financial service clients.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.