Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
61.
AML/KYC Compliance Lead - Swiss Law Firm
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Zürich - Schellenberg Wittmer in Switzerland is seeking a Compliance Officer to build and develop its compliance function. You...
AML/KYC Compliance Lead - Swiss Law Firm JobListing for: Schellenberg Wittmer |
1 week ago
62.
Senior Financial Crime Compliance Lead - AML & AI Tools
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Sygnum Bank in Zurich is seeking a Financial Crime Compliance Lead to oversee a team dedicated to ensuring compliance...
Senior Financial Crime Compliance Lead - AML & AI Tools JobListing for: Sygnum Bank |
1 week ago
63.
Lead, Controls & QA — Financial Crime Compliance
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Vontobel is looking for a Head of Controls & Quality Assurance FCC in Zürich to shape Financial Crime Compliance...
Lead, Controls & QA — Financial Crime Compliance JobListing for: Vontobel |
1 week ago
64.
Financial Crime Controls & QA Leader
Job in
Thalwil, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Vontobel is looking for a Head of Controls & Quality Assurance FCC in Zurich. This role involves leading the Controls & QA team...
Financial Crime Controls & QA Leader JobListing for: Vontobel |
2 weeks ago
65.
Senior Financial Crime & AML Compliance Officer – Zürich
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Location: Zürich - PwC Switzerland - Legal sucht zwei Senior Financial Crime Specialists / Compliance Officers für eine Bank in Zürich....
Senior Financial Crime & AML Compliance Officer – Zürich JobListing for: PwC Switzerland - Legal |
2 weeks ago
66.
Compliance Officer f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer f/m/d - Location: Zürich - Marcuard Heritage AG is a FINMA‑licensed portfolio manager founded in 2003 and...
Compliance Officer f/m/d JobListing for: Marcuard Heritage AG |
2 weeks ago
67.
Ökonom/-in oder Jurist/-in Märkte und Innovation
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Diesen Beitrag können Sie leisten - Entwicklungen der Finanz - und Kapitalmärkte, digitaler Innovationen, des Finanzplatzes Schweiz und...
Ökonom/-in oder Jurist/-in Märkte und Innovation JobListing for: Staatssekretariat für internationale Finanzfragen SIF |
2 weeks ago
68.
Compliance Officer f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Marcuard Heritage AG is a FINMA‑licensed portfolio manager founded in 2003 and headquartered in Zurich. We are part of...
Compliance Officer f/m/d JobListing for: Marcuard Heritage AG |
2 weeks ago
69.
Senior Financial Crime Specialist/Compliance Officer Bank mit Sitz in Zürich; befristeter Ei
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Financial Crime Specialist / Compliance Officer Bank mit Sitz in Zürich (befristeter Ei[...] - Location: Zürich - Wir...
Senior Financial Crime Specialist/Compliance Officer Bank mit Sitz in Zürich; befristeter Ei JobListing for: PwC Switzerland - Legal |
2 weeks ago
70.
Leader AML/CFT — Supervision d'Équipe et Conformité
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Beyond Potentials, en Suisse, recherche un(e) professionnel(le) en Compliance pour superviser des dossiers à risque et...
Leader AML/CFT — Supervision d'Équipe et Conformité JobListing for: Beyond Potentials |