Financial Crime Jobs in Switzerland:
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1 day ago
1.
Senior Sanctions Advisory Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Your role - Do you have the experience and expertise to advise on US and international sanctions in the context of...
Senior Sanctions Advisory Officer JobListing for: UBS |
2 days ago
2.
Senior AML Compliance Officer - Genève (80-100
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Compliance Officer - Genève (80 - 100%) - Location: Genf - Lombard Odier à Genève (Genève) recrute pour le poste...
Senior AML Compliance Officer - Genève (80-100 JobListing for: My-Swiss |
2 days ago
3.
KYC & AML Analyst - Global Compliance (12-month
Job in
Baar, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
Position: KYC & AML Analyst - Global Compliance (12 - month) - Glencore is seeking a Compliance Analyst for the KYC team within...
KYC & AML Analyst - Global Compliance (12-month JobListing for: Glencore |
3 days ago
4.
Senior Regulatory & Compliance Consultant — Finance
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Location: Zürich - KPMG International in Zürich sucht Sie, um im Legal, Regulation & Compliance Team Banken, Versicherungen und...
Senior Regulatory & Compliance Consultant — Finance JobListing for: KPMG International |
3 days ago
5.
Consultant - Legal, Regulation & Compliance Financial Services
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Banking & Finance)
Location: Zürich - Lege bei KPMG den Grundstein für deine berufliche Laufbahn als Berater - * in und bringe dein Wissen aus dem Studium...
Consultant - Legal, Regulation & Compliance Financial Services JobListing for: KPMG International |
3 days ago
6.
Banking Compliance Officer — Flexible Hours & Growth
Job in
Luzern, Kanton Luzern, Switzerland
Law/Legal (Financial Crime, Financial Law), Government
Location: Luzern - Die Luzerner Kantonalbank sucht eine Juristin oder einen Juristen für den Bereich Rechtsdienst & Compliance am...
Banking Compliance Officer — Flexible Hours & Growth JobListing for: Luzerner Kantonalbank |
3 days ago
7.
Senior Consultant - FS Consulting - Regulatory & Compliance
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Du bringst erste Erfahrung im regulierten Finanzdienstleistungsumfeld mit und möchtest deine Expertise in einem...
Senior Consultant - FS Consulting - Regulatory & Compliance JobListing for: KPMG International |
4 days ago
8.
Senior Compliance Officer – Banking Regulation & Risk
Job in
Luzern, Kanton Luzern, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Luzern - Die Luzerner Kantonalbank sucht eine Juristin oder einen Juristen für den Bereich Rechtsdienst & Compliance am...
Senior Compliance Officer – Banking Regulation & Risk JobListing for: Luzerner Kantonalbank |
4 days ago
9.
Private Banking Compliance & AML Specialist
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime)
Location: Zürich - Julius Baer is seeking a Private Banking Compliance professional in Zürich to act as the compliance contact for...
Private Banking Compliance & AML Specialist JobListing for: Julius Baer |
5 days ago
10.
Compliance Officer – Banking & Regulatory
Job in
Luzern, Kanton Luzern, Switzerland
Law/Legal (Financial Law, Financial Crime, Tax Law, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Tax Law, Regulatory Compliance Specialist)
Location: Luzern - Die Luzerner Kantonalbank sucht eine Juristin oder einen Juristen zur Verstärkung des Rechtsdienstes & Compliance...
Compliance Officer – Banking & Regulatory JobListing for: Luzerner Kantonalbank |