Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
31.
Senior Compliance & Risk Advisor – Swiss Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A Swiss financial institution is seeking a Senior Compliance Officer to ensure adherence to banking regulations and...
Senior Compliance & Risk Advisor – Swiss Banking JobListing for: Arab Bank (Switzerland) Ltd. |
2 weeks ago
32.
Audit and Compliance Specialist
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Willst Du gemeinsam mit SIX Exchange Regulation AG (SER) die Zukunft des Finanzmarktes mitgestalten? Suchst Du eine...
Audit and Compliance Specialist JobListing for: SIX |
2 weeks ago
33.
MLRO & Compliance Manager
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - For one of our clients, a leading Trust Company based in Geneva, we are looking for a - MLRO & COMPLIANCE MANAGER...
MLRO & Compliance Manager JobListing for: Lotus Partners |
2 weeks ago
34.
Geldwäschereiexperte/AML Spezialist; m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Geldwäschereiexperte / AML Spezialist (m/w/d) 100% - Location: Zürich - Overview - Geldwäschereiexperte / AML Spezialist...
Geldwäschereiexperte/AML Spezialist; m/w/d JobListing for: DZ PRIVATBANK S.A. |
2 weeks ago
35.
Head of Financial Crime Compliance - AML & Sanctions
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A prominent Swiss private bank in Zurich is seeking a Compliance Leader to manage and develop a team of 25...
Head of Financial Crime Compliance - AML & Sanctions JobListing for: LGT – Private Banking und Asset Management |
2 weeks ago
36.
AML-Spezialist Privatbanking – Compliance-Experte
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Accounting & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: AML - Spezialist Privatbanking Schweiz – Compliance - Experte - Location: Zürich - Eine führende Privatbank in der Schweiz...
AML-Spezialist Privatbanking – Compliance-Experte JobListing for: DZ PRIVATBANK S.A. |
2 weeks ago
37.
Senior Crypto Legal Counsel – Reg Crypto
Job in
Zug, Kanton Zug, Switzerland
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Crypto Legal Counsel – Reg & Growth, Crypto Salary - Eine führende Personalvermittlungsfirma in Zug sucht einen...
Senior Crypto Legal Counsel – Reg Crypto JobListing for: Randstad (Schweiz) AG |
2 weeks ago
38.
Assistant Manager – Financial Crime & Regulatory Compliance
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: (Assistant) Manager – Financial Crime & Regulatory Compliance - Location: Zürich - Als (Assistant) Manager im Bereich...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Forvis Mazars in Switzerland |
2 weeks ago
39.
Senior Investigator
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - Overview - At HSBC, we’re a trusted international organization with a global customer base of around 39 million...
Senior Investigator JobListing for: HSBC |
2 weeks ago
40.
Enquêteur fédéral – Terrorisme et cybercriminalité
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Financial Crime), Government
Une agence gouvernementale suisse recherche un(e) enquêteur(trice) judiciaire pour mener des enquêtes et des recherches pour la police...
Enquêteur fédéral – Terrorisme et cybercriminalité JobListing for: Office fédéral de la police fedpol |