Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, Forecasting & Budgeting, investment-research-strategy, asset-wealth-management, risk-management
Investment Analyst / Associate – Metals Trading
Join Metals Trading team in Geneva. Evaluate investment opportunities.
(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.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Join the team driving sales performance management.
Finance Business Partner C5I
Support management in financial and operational matters.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
