Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, asset-wealth-management, risk-management

Student Support - Finance

LGT Capital Partners AG
Gamprin-Bendern

Join the Finance team in Liechtenstein and support financial projects and risk controlling.

Corporate Finance Data Management & Automation Risk Assessment Mitigation risk-management
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Senior Fraud Officer

Swissquote Bank SA
Gland

Join Swissquote as a Fraud Officer in the Anti-Fraud & Financial Crime team.

Commerc. & Retail Banking Compliance & Regulatory Tasks Client & Stakeholder Communication risk-management
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Fachspezialist*in Finanzen & Controlling

Wetzel Personalberatung AG
Zürich Zürich, ZH, CH

Unterstütze den Eigentümer in der finanziellen Gesamtverantwortung.

Client & Stakeholder Communication Financial Analysis & Reporting Risk Assessment Mitigation asset-wealth-management Investment Banking Corporate Finance
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Head Client Lifecycle Integrity - Director - Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity department at Swissquote.

Client & Stakeholder Communication risk-management Corporate Finance Risk Assessment Mitigation Compliance & Regulatory Tasks Data Management & Automation
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity Department at Swissquote.

risk-management Compliance & Regulatory Tasks Client & Stakeholder Communication Commerc. & Retail Banking
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(Assistant) Manager Audit – FinTech / Krypto

Grant Thornton
Zürich Zürich, ZH, CH

Review financial statements and assess business processes.

Client & Stakeholder Communication asset-wealth-management Accounting & Audit Compliance & Regulatory Tasks
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Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

Oversee client onboarding processes and ensure compliance with KYC regulations.

Compliance & Regulatory Tasks risk-management Commerc. & Retail Banking Client & Stakeholder Communication
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Director - Finance Transformation Financial Services

KPMG
Zürich

Lead financial transformation projects for Swiss financial service clients.

Financial Analysis & Reporting Investment Banking asset-wealth-management Corporate Finance Risk Assessment Mitigation Client & Stakeholder Communication strategic-planning-corporate-development
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Fraud Officer

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

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