Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
61.
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
62.
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
63.
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 |
2 weeks ago
64.
AML/KYC Compliance Lead - Swiss Law Firm
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Tax Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Tax Law, Financial Crime)
Location: Genf - Schellenberg Wittmer is looking for a Compliance Officer to join its team in Geneva or Zurich. This role focuses on...
AML/KYC Compliance Lead - Swiss Law Firm JobListing for: Schellenberg Wittmer |
2 weeks ago
65.
Compliance Officer, Law/Legal
Job in
Bern, Canton de Berne, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer 60 - 70% - regulatorische Vorgaben innerhalb der Bank umsetzen und überwachenjuristische Fragestellungen...
Compliance Officer, Law/Legal JobListing for: Valiant Bank AG |
2 weeks ago
66.
Erfahrene Juristin für Abklärungen und Enforcement im Finanzmarkt
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime), Law/Legal (Financial Law, Financial Crime)
Location: Zürich - In dieser spannenden Funktion befassen Sie sich vertieft mit dem Finanzmarktrecht und setzen Ihre analytischen sowie...
Erfahrene Juristin für Abklärungen und Enforcement im Finanzmarkt JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
2 weeks ago
67.
Senior Compliance Investigator: Finanzmarkt & Fintech
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Die Stelle bei Papa Jobs in Zürich bietet Ihnen die Möglichkeit, tief in das Finanzmarktrecht einzutauchen und Ihre...
Senior Compliance Investigator: Finanzmarkt & Fintech JobListing for: Papa Jobs |
2 weeks ago
68.
Compliance Officer, Law/Legal
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer 80% - Location: Genf - To strengthen our team in Geneva or Zurich, we are looking for a Compliance Officer -...
Compliance Officer, Law/Legal JobListing for: Schellenberg Wittmer |
2 weeks ago
69.
Senior AML-Compliance Spezialist; KYC/Transaktionen
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML - Compliance Spezialist (KYC/Transaktionen) - Location: Zürich - Die Bank von Roll AG in Zürich sucht einen Senior...
Senior AML-Compliance Spezialist; KYC/Transaktionen JobListing for: Bank von Roll AG |
2 weeks ago
70.
Senior AML/KYC Compliance Spezialist; m/w/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Senior AML/KYC Compliance Spezialist (m/w/d) - Location: Zürich - Die Bank von Roll AG in Zürich sucht einen Senior Compliance...
Senior AML/KYC Compliance Spezialist; m/w/d JobListing for: Bank von Roll AG |