Financial Crime Jobs in Switzerland — Search & Apply
1 day ago
41.
Senior Compliance Officer Trade & Economic Sanctions
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer Trade & Economic Sanctions 80 - 100% - Location: Zürich - Senior Compliance Officer Trade &...
Senior Compliance Officer Trade & Economic Sanctions JobListing for: Zurich 56 Company Ltd |
1 day ago
42.
Anti- Laundering Officer Crypto
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Anti - Money Laundering Officer Crypto - We are seeking an experienced AML Officer to support AML/KYC activities relating to...
Anti- Laundering Officer Crypto JobListing for: Invenire Group |
2 days ago
43.
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
44.
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
45.
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
46.
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
47.
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
48.
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
49.
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
50.
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 |