Financial Crime Jobs in Switzerland — Search & Apply
3 weeks ago
51.
Senior Compliance Officer – Rôle Généraliste AML/KYC – Banque Privée à Genève
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Senior Compliance Officer NEW – Rôle Généraliste AML /KYC – Banque Privée à Genève - Location: Genf - Your responsibilities -...
Senior Compliance Officer – Rôle Généraliste AML/KYC – Banque Privée à Genève JobListing for: ESA Partners |
3 weeks ago
52.
Private Banking Compliance Specialist – KYC/AML
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A prestigious financial services firm in Zürich seeks a Compliance Officer to perform high - risk client onboarding...
Private Banking Compliance Specialist – KYC/AML JobListing for: Julius Baer |
3 weeks ago
53.
Global Compliance & Audit Specialist; Hybrid
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Global Compliance & Audit Specialist (Hybrid) - Location: Zürich - Ein führendes Unternehmen im Finanzsektor in Zürich...
Global Compliance & Audit Specialist; Hybrid JobListing for: SIX Group Services Ltd. |
3 weeks ago
54.
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 - (80 - 100%) - Über diese Stelle - Als...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Forvis Mazars |
3 weeks ago
55.
Senior MLRO & AML Compliance Lead
Job in
Schlieren, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Eine internationale B2B - Transaktionsbank in der Schweiz sucht einen Money Laundering Reporting Officer. In dieser Schlüsselrolle sind...
Senior MLRO & AML Compliance Lead JobListing for: InCore Bank AG |
3 weeks ago
56.
Audit and Compliance Specialist
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Wähle aus, wie oft (in Tagen) du eine Benachrichtigung erhalten möchtest. Job - Abo erstellen - SIX treibt die...
Audit and Compliance Specialist JobListing for: SIX Group Services Ltd. |
3 weeks ago
57.
Laundering Reporting Officer
Job in
Schlieren, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Money Laundering Reporting Officer - Stellenbeschreibung - Für das Team Transaction Monitoring Compliance in Schlieren suchen...
Laundering Reporting Officer JobListing for: InCore Bank AG |
3 weeks ago
58.
Compliance & Risk Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Genf - Compliance and Risk Officer - Location: Switzerland - Geneva or Nyon - Department: BGC/GFI Compliance – Compliance...
Compliance & Risk Officer JobListing for: BGC Group |
3 weeks ago
59.
Investigation & Compliance Officer – AML/Sanctions; VIE
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Banking Operations, Regulatory Compliance Specialist)
Position: Investigation & Compliance Officer – AML/Sanctions (VIE) - Location: Genf - Une banque internationale à Genève recherche...
Investigation & Compliance Officer – AML/Sanctions; VIE JobListing for: Indosuez Wealth Management |
3 weeks ago
60.
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 - (80 - 100%) - Über diese Stelle - Als...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Forvis Mazars |