Financial Crime Jobs in Switzerland — Search & Apply
Jobs found: 60
11. Compliance Officer, Finance & Banking
3 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer ) - Important: - Please only apply if you are able to work on - site at our Zurich office every working day. This is a fully office -...
Listing for:
G-20 Group
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12. Compliance Officer, Finance & Banking
3 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Location: - Zurich, Switzerland | Signet Capital Management Group - Signet Capital Management Group is looking for an experienced and driven...
Listing for:
Signet Global
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13. Deputy MLRO; AML Compliance
4 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Deputy MLRO (AML Compliance) - About Nu - Nu serves more than 140 million customers, guided by a mission to fight complexity and empower people. The company...
Listing for:
Cyber StrategiX
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14. Hochschulpraktikant/-in internationale Finanzfragen
5 days agoFinance & Banking (Financial Crime)
Bern, Schweiz (und Homeoffice) | 80 - 100% | - Diesen Beitrag können Sie leistenMitarbeit in Regulierungsprojekten und beim Verfassen von BerichtenBeurteilung der...
Listing for:
State Secretariat for International Finance SIF
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15. Compliance Officer AML
5 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria....
Listing for:
Alpinum Solutions Group
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16. Hochschulpraktikant/-in internationale Finanzfragen
5 days agoFinance & Banking (Financial Crime)
Hochschulpraktikant/ - in internationale Finanzfragen - Staatssekretariat für internationale Finanzfragen SIF Vacant since : 02. Bern (BE) 80% - 100% By agreement...
Listing for:
Staatssekretariat für internationale Finanzfragen SIF
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17. Senior Compliance Officer
5 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria. For our latest...
Listing for:
Alpinum Solutions Group
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18. Compliance Officer LATAM
5 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria....
Listing for:
Alpinum Solutions Group
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Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Stagiaire universitaire en questions financières internationales - Berne, Suisse (et travail à domicile) | 80 - 100% - Ce à quoi vous pouvez contribuerParticipation à...
Listing for:
Secrétariat d'Etat aux questions financières internationales SFI
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20. Senior Compliance Officer
5 days agoFinance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - At Alpinum Solutions, we connect talented Legal & Compliance professionals with exciting opportunities across Switzerland, Germany, and Austria....
Listing for:
Alpinum Solutions Group
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Jobs found: 60