Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
31.
Compliance Officer Sanctions & Corporate Due Diligence
Job in
Geneva, Switzerland
Finance & Banking (Corporate Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Mission - Support the Group Head of Sanctions & Corporate due diligence in the development and implementation of a...
Compliance Officer Sanctions & Corporate Due Diligence JobListing for: UBP - Union Bancaire Privée |
1 week ago
32.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Excited to grow your career? - BBVA is a global company with more than 160 years of history that operates in more than...
AML Associate JobListing for: BBVA |
1 week ago
33.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where...
AML Associate JobListing for: Bbva Sa |
1 week ago
34.
Compliance Officer - Onboarding Corporate
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Corporate Finance, Financial Crime)
Company Description - At Swissquote, we’re all in. - All in to shake things up. All in to build the bank people actually want to use. All...
Compliance Officer - Onboarding Corporate JobListing for: Swissquote |
1 week ago
35.
Compliance Officer Sanctions & Corporate Due Diligence
Job in
Geneva, Switzerland
Finance & Banking (Corporate Finance, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
MissionSupport the Group Head of Sanctions & Corporate due diligence in the development and implementation of a strong control...
Compliance Officer Sanctions & Corporate Due Diligence JobListing for: Union Bancaire Privée |
1 week ago
36.
Compliance Officer, Finance & Banking
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Important - : - Please only apply if you are able to work on - site at our Zurich office every working day. This is a fully office -...
Compliance Officer, Finance & Banking JobListing for: G-20 Strategies AG |
1 week ago
37.
Head of Legal & Compliance
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Lead Legal & Compliance in Switzerland and drive regulatory excellencePartner with senior leaders, the Board, and FINMA to make a...
Head of Legal & Compliance JobListing for: Page Executive |
1 week ago
38.
Regulatory Compliance Consultant
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
About the job Regulatory Compliance Consultant - Regulatory Compliance Consultant (Financial Services) - Key Responsibilities: - Support...
Regulatory Compliance Consultant JobListing for: BlackTide Partners |
1 week ago
39.
Legal Advisor
(Remote / Online) - Candidates ideally in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Legal Advisor - Location: - Geneva - Start date: - to be defined - Activity rate: 100% - About BCP - Established in 1963 as a Swiss Bank,...
Legal Advisor JobListing for: Banque de Commerce et de Placements SA |
1 week ago
40.
Senior Client Onboarding, KYC & KYT Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Excited to grow your career? - BBVA is a global company with more than 160 years of history that operates in more than 25 countries where...
Senior Client Onboarding, KYC & KYT Officer JobListing for: BBVA |