Financial Crime Jobs in Switzerland:
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today
1.
Senior Compliance Officer; m/w/d
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer (m/w/d) - Location: Genf - Our client, a reputable financial institution with an international...
Senior Compliance Officer; m/w/d JobListing for: Larson Maddox |
today
2.
Senior AML Specialist – Compliance & KYC;
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Specialist – Compliance & KYC (Schweiz) - Location: Zürich - Eine führende Bank in der Schweiz sucht einen...
Senior AML Specialist – Compliance & KYC; JobListing for: DZ PRIVATBANK AG |
today
3.
Senior AML & Regulatory Compliance Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A reputable financial institution in Switzerland is seeking a Senior Compliance Officer to enhance their AML and...
Senior AML & Regulatory Compliance Lead JobListing for: Larson Maddox |
today
4.
Fund Risk & Compliance Officer
Job in
Nyon, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Une société de finance recherche un Risk Officer pour un remplacement en CDI à Nyon, Suisse. Le candidat idéal doit posséder au moins 5...
Fund Risk & Compliance Officer JobListing for: Link Finance |
1 day ago
5.
Head of Financial Crime Advisory – Private Bank
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Head of Financial Crime Advisory – Private Bank ) - Location: Zürich - A leading global bank in Zurich is seeking a Head of...
Head of Financial Crime Advisory – Private Bank JobListing for: Deutsche Bank |
2 days ago
6.
Key Expert – Combating Corruption And Organised Crime In Moldova
Job in
Le Grand-Saconnex, Genève, Switzerland
Law/Legal (Financial Crime)
Position: KEY EXPERT – COMBATING CORRUPTION AND ORGANISED CRIME IN MOLDOVA - KEY EXPERT – COMBATING CORRUPTION AND ORGANISED CRIME IN...
Key Expert – Combating Corruption And Organised Crime In Moldova JobListing for: Civipol |
2 days ago
7.
Lead Investigator – Anti-Corruption & Financial Crime
Job in
Le Grand-Saconnex, Genève, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading European consortium is seeking a key expert for an anti - corruption project in Moldova. The ideal candidate will possess over...
Lead Investigator – Anti-Corruption & Financial Crime JobListing for: Civipol |
3 days ago
8.
Senior AML & Private Banking Compliance Lead
Job in
Uznach, Kanton St. Gallen, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Uznach - Eine führende Bank in der Schweiz sucht einen Compliance Specialist. Ihre Rolle umfasst die Beratung in Compliance -...
Senior AML & Private Banking Compliance Lead JobListing for: LLB – Liechtensteinische Landesbank AG |
3 days ago
9.
Senior Compliance Officer
Job in
Uznach, Kanton St. Gallen, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer 80 - 100% - Location: Uznach - Ihre - Rolle: - Fachkompetente Beratung in allen bankrelevanten...
Senior Compliance Officer JobListing for: LLB – Liechtensteinische Landesbank AG |
4 days ago
10.
Senior Compliance Officer
Job in
Uznach, Kanton St. Gallen, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer 80 - 100% - Location: Uznach - Sie Kennen Die LLB Schweiz (vormals Bank Linth) Als Regional...
Senior Compliance Officer JobListing for: LLB Banking |