Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, underwriting-credit-analysis, Investment Banking, asset-wealth-management, risk-management
Spezialist Finanzmarktregulierung - Recovery & Resolution
Eidgenössische Finanzmarktaufsicht FINMA
Zürich
Zürich, ZH, CH
Gestalten Sie zentrale Finanzmarktregeln mit und tragen Sie zur Finanzstabilität bei.
(Assistant) Manager Audit – FinTech / Krypto
Grant Thornton
Zürich
Zürich, ZH, CH
Review financial statements and assess business processes.
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.
Finance Manager
Coperion K-Tron (Schweiz) GmbH
Niederlenz
Manage group reporting and financial operations for Coperion K-Tron.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
Senior Compliance Officer
SpeciTec SA
Grand-Lancy
Ensure compliance with regulations and internal policies.