Financial Crime Jobs in Switzerland — Search & Apply
4 days ago
11.
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 |
4 days ago
12.
Senior AML Compliance Officer: -Risk Client Reviews
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Compliance Officer: High - Risk Client Reviews - Location: Zürich - A leading international private bank is seeking...
Senior AML Compliance Officer: -Risk Client Reviews JobListing for: Nicoll Curtin |
4 days ago
13.
Compliance Officer Brazil
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - An international financial institution is seeking a Compliance Officer to support its global compliance operations with...
Compliance Officer Brazil JobListing for: UR Capital |
4 days ago
14.
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 |
4 days ago
15.
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 |
4 days ago
16.
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 |
4 days ago
17.
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 |
3 weeks ago
18.
Senior AML & Sanctions Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur...
Senior AML & Sanctions Compliance Lead JobListing for: Boxtop AG |
3 weeks ago
19.
Senior Anti-Financial Crime Advisor – AML & Compliance
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Anti - Financial Crime Advisor – AML & Compliance ) - An established industry player is seeking an Anti - Financial...
Senior Anti-Financial Crime Advisor – AML & Compliance JobListing for: CURENTIS AG |
3 weeks ago
20.
Chief FinCrime & Fraud Strategy Leader
Job in
Gland, Canton de Vaud, Switzerland
Management, Finance & Banking (Financial Crime)
A leading online banking firm is seeking an experienced professional to manage Financial Crime and Fraud Prevention strategies....
Chief FinCrime & Fraud Strategy Leader JobListing for: Swissquote |