Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, underwriting-credit-analysis, fintech-financial-innovation, public-finance-development-finance, risk-management
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Revisionsleiter/in Wirtschaftprüfung 80 - 100%
Finanzkontrolle
Bern
Bern, BE, CH
Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.
Fraud Officer
Swissquote Bank SA
Gland
Join the team to combat financial crime and fraud.
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.
Finance Administrator
Commune de Villorsonnens
Villarsiviriaux
Join as a dynamic and motivated Finance Administrator.
Student Support - AI & Automation implementation Finance
LGT Capital Partners AG
Gamprin-Bendern
Support Finance teams with AI and automation technologies.
