Financial Crime Jobs in Switzerland — Search & Apply
4 days ago
11.
Compliance Officer - Monitoring
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Position: Compliance Officer - Monitoring (6 months) - Company Description - At Swissquote, we’re all in. - All in to shake things up....
Compliance Officer - Monitoring JobListing for: Swissquote |
4 days ago
12.
Compliance Officer - Monitoring
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
Position: Compliance Officer - Monitoring (6 months) - Company Description - At Swissquote, we - re all in. All in to shake things up....
Compliance Officer - Monitoring JobListing for: Job-Room |
4 days ago
13.
Compliance Officer, Finance & Banking
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein,...
Compliance Officer, Finance & Banking JobListing for: Alpinum Solutions |
4 days ago
14.
Associate Bank- und Finanzmarktrecht
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Wir suchen ab sofort oder nach Vereinbarung motivierte und engagierte Anwältinnen und Anwälte zur Verstärkung unseres...
Associate Bank- und Finanzmarktrecht JobListing for: Homburger AG |
5 days ago
15.
Senior Compliance Manager
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Main Purpose - The Compliance department at Trafigura is a global function responsible for ensuring the business...
Senior Compliance Manager JobListing for: trafigura |
5 days ago
16.
Junior compliance/sanctions specialist - Temp assignement
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime)
Position: Junior compliance / sanctions specialist - Temp assignement - Location: Genf - The Junior Compliance / Sanctions Specialist...
Junior compliance/sanctions specialist - Temp assignement JobListing for: Job-Room |
5 days ago
17.
Legal & Compliance Officer
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with...
Legal & Compliance Officer JobListing for: Job-Room |
5 days ago
18.
Compliance Officer, Law/Legal
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Genf - Compliance Officer - Ensure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework...
Compliance Officer, Law/Legal JobListing for: Syz Group |
5 days ago
19.
AML/KYC Officer - Digital Assets
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)
We are looking for an experienced AML Officer to support AML/KYC activities relating to IMC’s crypto counter parties and digital asset...
AML/KYC Officer - Digital Assets JobListing for: ittihad medical centre |
5 days ago
20.
Regulatory Compliance Manager
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Compliance Manager | Swiss Financial Services - Are you an experienced Compliance professional with a strong legal...
Regulatory Compliance Manager JobListing for: KeyPartners |