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Financial Crime Jobs in Switzerland — Search & Apply

Jobs found: 152
3 days ago 51. 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 Job

Listing for: Zurich 56 Company Ltd
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3 days ago 52. 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 Job

Listing for: Lotus Partners
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3 days ago 53. 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 Job

Listing for: Zurich 56 Company Ltd
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3 days ago 54. 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 Job

Listing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances
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4 days ago 55. 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 Job

Listing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances
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4 days ago 56. 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 Job

Listing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances
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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 Job

Listing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances
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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 Job

Listing for: Keyrock
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6 days ago 59. Private Banking KYC & AML Compliance Officer Job in Zurich, Kanton Zürich, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst, Financial Crime)

Location: Zürich - Bank Julius Bär & Co. Ltd. is hiring a Compliance Officer in Zurich to conduct high - risk client onboarding...

Private Banking KYC & AML Compliance Officer Job

Listing for: Bank Julius Bär & Co. Ltd.
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6 days ago 60. AML/KYC Analyst - Crypto Job in Zug, Kanton Zug, Switzerland

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Financial Compliance)

We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counter parties and digital asset business. In...

AML/KYC Analyst - Crypto Job

Listing for: IMC B.V.
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Jobs found: 152