Jobs in Compliance & Regulatory Tasks, Client & Stakeholder Communication, Forecasting & Budgeting, risk-management

Senior Fraud Officer

Swissquote Bank SA
Gland

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

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

Qualibroker Swiss Risk & Care SA
Vésenaz

Lead finance transformation projects and enhance internal control.

Data Management & Automation risk-management Commerc. & Retail Banking Client & Stakeholder Communication
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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.

Client & Stakeholder Communication Risk Assessment Mitigation Data Management & Automation Compliance & Regulatory Tasks Corporate Finance risk-management
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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.

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

EUREX SUISSE
Chêne-Bourg

Join a team to support Swiss SMEs with fiduciary expertise.

Data Management & Automation strategic-planning-corporate-development Client & Stakeholder Communication risk-management Corporate Finance
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Senior Client Onboarding, KYC & KYT Officer

BBVA SA
Zürich Zürich, ZH, CH

Oversee client onboarding processes and ensure compliance with KYC regulations.

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