Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, Treasury & Cash anagement, underwriting-credit-analysis, Investment Banking, risk-management
Senior Client Onboarding, KYC & KYT Officer
BBVA SA
Zürich
Zürich, ZH, CH
Oversee client onboarding processes and ensure compliance with KYC regulations.
Lead financial transformation projects for Swiss financial service clients.
Finance Manager
Coperion K-Tron (Schweiz) GmbH
Niederlenz
Manage group reporting and financial operations for Coperion K-Tron.
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.
SEC Compliance Officer
SwissComply AG
Zürich
Zürich, ZH, CH
Join a Swiss compliance firm as an SEC Compliance Officer.
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.
