Jobs in Compliance & Regulatory Tasks, Data Management & Automation, Risk Assessment Mitigation, Client & Stakeholder Communication, risk-management

Senior Fraud Officer

Swissquote Bank SA
Gland

Join Swissquote as a Fraud Officer in the Anti-Fraud & Financial Crime team.

Commerc. & Retail Banking Client & Stakeholder Communication Compliance & Regulatory Tasks risk-management
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Finance Transformation & Internal Control Lead

Qualibroker Swiss Risk & Care SA
Vésenaz

Lead finance transformation projects and enhance internal control.

Commerc. & Retail Banking risk-management Client & Stakeholder Communication Data Management & Automation
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Head Client Lifecycle Integrity - Director - Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity department at Swissquote.

risk-management Client & Stakeholder Communication Risk Assessment Mitigation Data Management & Automation Compliance & Regulatory Tasks Corporate Finance
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Head Client Lifecycle Integrity – Director – Member of Senior Management

Swissquote Bank SA
Gland

Lead the new Client Lifecycle Integrity Department at Swissquote.

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