Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Client & Stakeholder Communication, valuation-deal-support, financial-markets-trading, risk-management

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 Compliance & Regulatory Tasks Commerc. & Retail Banking risk-management
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Expert fiduciaire

EUREX SUISSE
Chêne-Bourg

Join a team to support Swiss SMEs with fiduciary expertise.

Client & Stakeholder Communication risk-management Corporate Finance Data Management & Automation strategic-planning-corporate-development
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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 Commerc. & Retail Banking Client & Stakeholder Communication risk-management
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the Client Lifecycle Integrity department and enhance client onboarding processes.

Corporate Finance Client & Stakeholder Communication Data Management & Automation risk-management
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Fraud Officer

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

Commerc. & Retail Banking risk-management Compliance & Regulatory Tasks Client & Stakeholder Communication
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Finance Business Partner C5I

C5I
Thun

Support management in financial and operational matters.

Client & Stakeholder Communication Forecasting & Budgeting risk-management Corporate Finance Financial Analysis & Reporting
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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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