Financial Crime Jobs in Switzerland:
Search & Apply or Post Jobs for Free
today
1.
Manager Risque et Conformité Réglementaire — Genève
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Genf - Une société d'audit présente une opportunité pour un Manager Regulatory Risk and Compliance à Genève. Ce rôle clé...
Manager Risque et Conformité Réglementaire — Genève JobListing for: Jobup |
today
2.
Compliance Surveillance Case Investigator; Cross-Border & Suitability
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Surveillance Case Investigator (Cross - Border & Suitability) - Location: Zürich - Für ein etabliertes...
Compliance Surveillance Case Investigator; Cross-Border & Suitability JobListing for: PROSTAFF Schweiz GmbH |
today
3.
Enquêteur/trice fédéral/e Cybercriminalité
Job in
Zurich, Kanton Zürich, Switzerland
Government, Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Location: Zürich - Ce à quoi vous pouvez contribuer - Enquêter et effectuer des recherches dans des affaires complexes en lien avec la...
Enquêteur/trice fédéral/e Cybercriminalité JobListing for: Office fédéral de la police fedpol |
today
4.
AML Monitoring & Transaction Surveillance Analyst
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking & Finance)
Location: Genf - A private banking group is seeking a Compliance Officer in Geneva to join the AML Transaction Monitoring department. The...
AML Monitoring & Transaction Surveillance Analyst JobListing for: EFG International |
today
5.
Enquêteur/trice fédéral/e Cybercriminalité
Job in
Bern, Canton de Berne, Switzerland
Government, Law/Legal (Legal Counsel, Lawyer, Financial Crime, Litigation)
Ce à quoi vous pouvez contribuer - Enquêter et effectuer des recherches dans des affaires complexes en lien avec la...
Enquêteur/trice fédéral/e Cybercriminalité JobListing for: Office fédéral de la police fedpol |
today
6.
Compliance Surveillance Analyst – Cross-Border & MiFID
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Location: Zürich - A major management consultancy client in Zurich is seeking a Compliance Surveillance Officer for a 3 - 6 month...
Compliance Surveillance Analyst – Cross-Border & MiFID JobListing for: SGI |
today
7.
Compliance Surveillance Officer - SGI
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Zürich - Compliance Surveillance Officer - We are seeking a Compliance Surveillance Officer for a major management consultancy....
Compliance Surveillance Officer - SGI JobListing for: Jobs via eFinancialCareers |
today
8.
Compliance Surveillance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Zürich - We are seeking a Compliance Surveillance Officer for a major management consultancy client. This will be a 3‑6 month...
Compliance Surveillance Officer JobListing for: SGI |
1 day ago
9.
Financial Crime Analytics & Forensics Specialist
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Data Scientist)
Location: Genf - A leading Swiss Forensic & Financial Crime team is seeking a Data Scientist to help detect and prevent financial...
Financial Crime Analytics & Forensics Specialist JobListing for: Papa Jobs |
1 day ago
10.
AML Monitoring & Transaction Surveillance Analyst
Job in
Lugano, Ticino, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global private banking group in Switzerland is seeking a Compliance Officer to join their AML Transaction Monitoring department. The...
AML Monitoring & Transaction Surveillance Analyst JobListing for: EFG International |