Jobs in Compliance & Regulatory Tasks, Financial Analysis & Reporting, Risk Assessment Mitigation, investment-research-strategy, asset-wealth-management, risk-management, insurance-actuarial
Head Client Lifecycle Integrity - Director - Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity department at Swissquote.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Swissquote Bank SA
Gland
Lead the new Client Lifecycle Integrity Department at Swissquote.
Investment Analyst / Associate – Metals Trading
MERCURIA ENERGY TRADING SA
Genève
Genève, GE, CH
Join Metals Trading team in Geneva. Evaluate investment opportunities.
(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.
Lead financial transformation projects for Swiss financial service clients.