Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, valuation-deal-support, asset-wealth-management, risk-management, insurance-actuarial
Fachspezialist*in Finanzen & Controlling
Unterstütze den Eigentümer in der finanziellen Gesamtverantwortung.
Head Client Lifecycle Integrity - Director - Member of Senior Management
Lead the new Client Lifecycle Integrity department at Swissquote.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the new Client Lifecycle Integrity Department at Swissquote.
(Assistant) Manager Audit – FinTech / Krypto
Review financial statements and assess business processes.
Senior Client Onboarding, KYC & KYT Officer
Oversee client onboarding processes and ensure compliance with KYC regulations.
Lead financial transformation projects for Swiss financial service clients.
Fraud Officer
Join the team to combat financial crime and fraud.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.