Financial Crime Jobs in Switzerland — Search & Apply
3 weeks ago
101.
FCC Framework - Head of AMLC Team
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
Location: Genf - Mission & Main duties - Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment...
FCC Framework - Head of AMLC Team JobListing for: Union Bancaire Privée |
3 weeks ago
102.
Chief AML Compliance & Group SME Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - UBP - Union Bancaire Privée in Switzerland is seeking an experienced professional to join their AML compliance team....
Chief AML Compliance & Group SME Lead JobListing for: UBP - Union Bancaire Privée |
3 weeks ago
103.
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Financial Advisor / Consultant, Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Policy - Spezialist Finanzmarktregulierung | Flexible Arbeitszeiten - Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht...
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
3 weeks ago
104.
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Policy - Spezialist Finanzmarktregulierung | Flexible Arbeitszeiten - Location: Zürich - Eidgenössische Finanzmarktaufsicht...
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
3 weeks ago
105.
FCC Framework -Head of AMLC Team
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Responsibilities - Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of...
FCC Framework -Head of AMLC Team JobListing for: UBP - Union Bancaire Privée |
over one month ago
106.
Fintech-Regulierungsjurist: Aufsicht & Policy
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Die Eidgenössische Finanzmarktaufsicht FINMA sucht einen engagierten Mitarbeiter im Geschäftsbereich Asset Management...
Fintech-Regulierungsjurist: Aufsicht & Policy JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
over one month ago
107.
Senior Crypto Compliance Lead – Swiss AML & Regulation
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Crypto Finance AG in Zurich is seeking an Officer to join a small team focused on compliance and regulatory...
Senior Crypto Compliance Lead – Swiss AML & Regulation JobListing for: Crypto Finance AG |
over one month ago
108.
Fintech-Regulierungsjurist: Aufsicht & Policy
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Die Eidgenössische Finanzmarktaufsicht FINMA sucht einen engagierten Mitarbeiter im Geschäftsbereich Asset Management und Märkte. Die...
Fintech-Regulierungsjurist: Aufsicht & Policy JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
over one month ago
109.
Jurist Fintech-Desk; m/w/d
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Jurist Fintech - Desk (m/w/d) - Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die Interessen der Anlegerinnen...
Jurist Fintech-Desk; m/w/d JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
over one month ago
110.
Jurist Fintech-Desk; m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Jurist Fintech - Desk (m/w/d) - Location: Zürich - Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die...
Jurist Fintech-Desk; m/w/d JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |