Financial Crime Jobs in Switzerland — Search & Apply
2 days ago
41.
Senior Compliance Investigator: Finanzmarkt & Fintech
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
Location: Zürich - Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht einen engagierten Experten im Bereich Finanzmarktrecht. Sie...
Senior Compliance Investigator: Finanzmarkt & Fintech JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
3 days ago
42.
Compliance Officer Trust
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: COMPLIANCE OFFICER (80 - 100%) - TRUST COMPANY - Location: Genf - For one of our clients, a well established Trust Company...
Compliance Officer Trust JobListing for: Lotus Partners |
3 days ago
43.
Compliance Officer, Finance & Banking
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer 80 - 100% - Location: Zürich - Compliance Officer (m/w/d) 80 - 100% - Möchtest du dazu beitragen,...
Compliance Officer, Finance & Banking JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
3 days ago
44.
AML & Financial Crime Compliance Specialist
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Zurich 56 Company Ltd in Zürich sucht einen Compliance Officer mit Schwerpunkt Geldwäsche/AML. In dieser Rolle sind...
AML & Financial Crime Compliance Specialist JobListing for: Zurich 56 Company Ltd |
3 days ago
45.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer 80 - 100% - Location: Zürich - Senior Compliance Officer (m/w/d) 80 - 100% - Möchtest du dazu...
Senior Compliance Officer JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
3 days ago
46.
Trust & AML/KYC Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Lotus Partners seeks a Compliance Officer for their Trust Company in Geneva. The successful candidate will support...
Trust & AML/KYC Compliance Officer JobListing for: Lotus Partners |
3 days ago
47.
Compliance Officer; m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (m/w/d) 80 - 100% - Location: Zürich - Wähle aus, wie oft (in Tagen) du eine Benachrichtigung erhalten...
Compliance Officer; m/w/d JobListing for: Zurich 56 Company Ltd |
3 days ago
48.
Senior AML and 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 - Die Zurich 56 Company Ltd in Zürich sucht einen Senior Compliance Officer mit Schwerpunkt auf Geldwäscherei (AML) und...
Senior AML and Sanctions Compliance Lead JobListing for: Zurich 56 Company Ltd |
3 days ago
49.
Senior AML & Sanctions Officer — Hybrid
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Position: Senior AML & Sanctions Officer — Hybrid (80 - 100%) - Location: Zürich - Zürich Versicherungs - Gesellschaft AG sucht einen...
Senior AML & Sanctions Officer — Hybrid JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
3 days ago
50.
Senior Compliance Officer; m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer (m/w/d) 80 - 100% - Location: Zürich - Senior Compliance Officer - AML & Embargoes - Als...
Senior Compliance Officer; m/w/d JobListing for: Zurich 56 Company Ltd |