Financial Crime Jobs in Switzerland — Search & Apply
3 days ago
51.
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
52.
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 |
3 days ago
53.
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
54.
Senior AML & Financial Crime Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Location: Zürich - Die Zürich Versicherungs - Gesellschaft AG sucht einen Compliance Officer (m/w/d) zur Verhinderung von...
Senior AML & Financial Crime Compliance Officer JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
4 days ago
55.
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 - Willkommen in deiner Zukunft! - 55 000 Kolleginnen und Kollegen in...
Senior Compliance Officer JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
4 days ago
56.
Senior AML & Compliance Leader – Hybrid
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: Senior AML & Compliance Leader – Hybrid (80–100%) - Location: Zürich - Zürich Versicherungs - Gesellschaft AG sucht einen...
Senior AML & Compliance Leader – Hybrid JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
4 days ago
57.
Senior AML & Financial Crime Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Die Zürich Versicherungs - Gesellschaft AG in Zürich sucht einen Compliance Officer (m/w/d) für 80 - 100%. Sie...
Senior AML & Financial Crime Compliance Officer JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
5 days ago
58.
Compliance Officer/MLRO Liechtenstein
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer / MLRO Liechtenstein - Compliance Officer / MLRO - Switzerland & Liechtenstein About Keyrock - Since...
Compliance Officer/MLRO Liechtenstein JobListing for: Keyrock |
6 days ago
59.
Crypto AML/KYC Analyst – Risk & Counterparty Oversight
Job in
Zug, Kanton Zug, Switzerland
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
IMC B.V. in Zug, Switzerland is seeking an experienced AML/KYC Analyst to address risks within its digital asset business. The role...
Crypto AML/KYC Analyst – Risk & Counterparty Oversight JobListing for: IMC B.V. |
6 days ago
60.
Juriste; Début de carrière dans le domaine des enquêtes sur les activités non autorisées; h/f/d
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Financial Law, Financial Crime), Finance & Banking (Financial Crime)
Position: Juriste (Début de carrière) dans le domaine des enquêtes sur les activités non autorisées (h/f/d) - Dans ce poste passionnant,...
Juriste; Début de carrière dans le domaine des enquêtes sur les activités non autorisées; h/f/d JobListing for: Jobup |