Financial Crime Jobs in Switzerland:
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today
1.
Senior in Extended Assurance: Regulatory Compliance | CH | Hybrid
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Senior in Extended Assurance: - Regulatory Compliance - At EY, you will have the opportunity to build a career as unique as you are,...
Senior in Extended Assurance: Regulatory Compliance | CH | Hybrid JobListing for: EY |
today
2.
Senior AML Specialist Impact Compliance & Risk
Job in
Basel, Kanton Basel-Landschaft, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Specialist - High - Impact Compliance & Risk - Ein Unternehmen im Finanzsektor in Basel sucht einen Compliance...
Senior AML Specialist Impact Compliance & Risk JobListing for: Jobs via eFinancialCareers |
today
3.
Controller Regulatory Compliance Gesamtbank
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Zürich - Controller Regulatory Compliance Gesamtbank - Join to apply for the Controller Regulatory Compliance Gesamtbank role...
Controller Regulatory Compliance Gesamtbank JobListing for: coni+partner AG |
2 days ago
4.
Compliance Officer – MROS/AML Specialist; Remote
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer – MROS/AML Specialist (Remote) - Location: Zürich - Ein führendes Unternehmen in der Compliance - Branche...
Compliance Officer – MROS/AML Specialist; Remote JobListing for: Job Impuls AG |
2 days ago
5.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Purposeof the role : - The Compliance department is responsible for ensuring the application of the provisions of the...
Compliance Officer, Finance & Banking JobListing for: SYZ SA |
2 days ago
6.
Senior AML & Compliance Officer – Swiss Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance...
Senior AML & Compliance Officer – Swiss Banking JobListing for: SYZ SA |
2 days ago
7.
Compliance Officer - Focuz Brazil
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Senior Consultant – Strategic Private Banking Headhunting - Urgent requirement for a Compliance Officer with Focuz...
Compliance Officer - Focuz Brazil JobListing for: Ateca Consulting |
2 days ago
8.
Senior AML Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A leading financial institution in Geneva seeks a Compliance Officer to ensure compliance with legal and regulatory...
Senior AML Compliance Officer JobListing for: Syz Group |
2 days ago
9.
Global Sanctions Compliance Specialist – Investigations
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A global bank in Zürich is seeking a Sanctions Compliance professional with at least 5 years of experience. In this...
Global Sanctions Compliance Specialist – Investigations JobListing for: Deutsche Bank |
2 days ago
10.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Purpose Of The Role - The Compliance department is responsible for ensuring the application of the provisions of the...
Compliance Officer, Finance & Banking JobListing for: Syz Group |