Jobs in strategic-planning-corporate-development, Compliance & Regulatory Tasks, Risk Assessment Mitigation, asset-wealth-management, risk-management
(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.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Generali Personenversicherung AG
Adliswil
Join the team driving sales performance management.
Senior Compliance Officer
SpeciTec SA
Grand-Lancy
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Swissquote Bank SA
Gland
Join Swissquote as a Compliance Officer for monitoring tasks.
Adjoint Compliance, Risk et Finances
INVESTISSEMENTS FONCIERS SA
Lausanne
Join a dynamic team in compliance, risk, and finance.
