Financial Crime Jobs in Switzerland — Search & Apply
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 JobListing for: Zurich 56 Company Ltd |
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 JobListing for: Lotus Partners |
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 JobListing for: Zurich 56 Company Ltd |
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 JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
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 JobListing for: Zürich Versicherungs-Gesellschaft AG / Zurich Insurance Company Ltd / Zurich Compagnie d'Assurances |
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 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.
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 JobListing for: Bank Julius Bär & Co. Ltd. |
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 JobListing for: IMC B.V. |