Jobs in Compliance & Regulatory Tasks, asset-wealth-management, risk-management, insurance-actuarial

Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

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

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

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

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

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

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 Zürich, ZH, CH

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

Rejoindre un cabinet d'avocats suisse en droit bancaire.

Client & Stakeholder Communication risk-management Commerc. & Retail Banking Compliance & Regulatory Tasks
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