Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, Client & Stakeholder Communication, Treasury & Cash anagement, Forecasting & Budgeting, 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.

Client & Stakeholder Communication risk-management Commerc. & Retail Banking Compliance & Regulatory Tasks
More information

Revisionsleiter/in Wirtschaftprüfung 80 - 100%

Finanzkontrolle
Bern Bern, BE, CH

Führen und koordinieren von Prüfungsteams bei der Finanzaufsicht.

Risk Assessment Mitigation public-finance-development-finance Compliance & Regulatory Tasks Client & Stakeholder Communication
More information

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 Client & Stakeholder Communication risk-management Corporate Finance
More information

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
More information

Sales Business Controller Expert (u/d/d)

Generali Personenversicherung AG
Adliswil

Join the team driving sales performance management.

strategic-planning-corporate-development Data Management & Automation risk-management Corporate Finance Financial Analysis & Reporting
More information