Jobs in Compliance & Regulatory Tasks, Data Management & Automation, underwriting-credit-analysis, public-finance-development-finance, risk-management, insurance-actuarial
Senior Client Onboarding, KYC & KYT Officer
Oversee client onboarding processes and ensure compliance with KYC regulations.
Revisionsleiter/in Wirtschaftprüfung 80 - 100%
Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the Client Lifecycle Integrity department and enhance client onboarding processes.
Fraud Officer
Join the team to combat financial crime and fraud.
Sales Business Controller Expert (u/d/d)
Join the team driving sales performance management.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
Mandatsleiter
Versicherungsbroker sucht Mandatsleiter für die Betreuung nationaler Unternehmenskunden.
Adjoint Compliance, Risk et Finances
Join a dynamic team in compliance, risk, and finance.
Finance Administrator
Join as a dynamic and motivated Finance Administrator.