Jobs in Compliance & Regulatory Tasks, Risk Assessment Mitigation, risk-management
Student Support - Finance
Join the Finance team in Liechtenstein and support financial projects and risk controlling.
Senior Fraud Officer
Join Swissquote as a Fraud Officer in the Anti-Fraud & Financial Crime team.
Head Client Lifecycle Integrity - Director - Member of Senior Management
Lead the new Client Lifecycle Integrity department at Swissquote.
Head Client Lifecycle Integrity – Director – Member of Senior Management
Lead the new Client Lifecycle Integrity Department at Swissquote.
Senior Client Onboarding, KYC & KYT Officer
Oversee client onboarding processes and ensure compliance with KYC regulations.
Fraud Officer
Join the team to combat financial crime and fraud.
Senior Compliance Officer
Ensure compliance with regulations and internal policies.
Compliance Officer - Monitoring (6 months)
Join Swissquote as a Compliance Officer for monitoring tasks.
Adjoint Compliance, Risk et Finances
Join a dynamic team in compliance, risk, and finance.
