Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, Client & Stakeholder Communication, valuation-deal-support, fintech-financial-innovation, risk-management, insurance-actuarial

Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

Oversee client onboarding processes and ensure compliance with KYC regulations.

Client & Stakeholder Communication Commerc. & Retail Banking risk-management Compliance & Regulatory Tasks
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Specialist, Innovative Finance & Debt Conversion

Experis
Grand-Lancy

Support innovative financing and debt conversion initiatives.

Corporate Finance fintech-financial-innovation strategic-planning-corporate-development Client & Stakeholder Communication
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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.

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

Swissquote Bank SA
Gland

Join the team to combat financial crime and fraud.

risk-management Client & Stakeholder Communication Compliance & Regulatory Tasks Commerc. & Retail Banking
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Sales Business Controller Expert (u/d/d)

Generali Personenversicherung AG
Adliswil

Join the team driving sales performance management.

Financial Analysis & Reporting risk-management Corporate Finance Data Management & Automation strategic-planning-corporate-development
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Finance Business Partner C5I

C5I
Thun

Support management in financial and operational matters.

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