Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
61.
Senior AML Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Build out the European regulatory programme for a fast - scaling digital assets business - A well - funded digital...
Senior AML Officer JobListing for: JCW Group |
1 week ago
62.
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
63.
Financial Crime Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Zürich - Sygnum is a global digital asset banking group, founded on Swiss and Singapore heritage. We empower professional and...
Financial Crime Compliance Lead JobListing for: Sygnum Bank |
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 |
1 week ago
65.
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 |
1 week ago
66.
Responsable de l'équipe AMLC; AML Committee
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Responsable de l'équipe AMLC (AML Committee) - Location: Genf - Notre client est une banque privée internationale de...
Responsable de l'équipe AMLC; AML Committee JobListing for: Beyond Potentials |
1 week ago
67.
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 |
1 week ago
68.
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 |
1 week ago
69.
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 |
1 week ago
70.
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 |