Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
71.
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
72.
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
73.
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
74.
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
75.
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
76.
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
77.
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
78.
Senior AML Compliance Officer: STR/MROS Expert
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - Experis Switzerland is looking for a senior compliance officer in Zurich to assess and review AML cases end - to -...
Senior AML Compliance Officer: STR/MROS Expert JobListing for: Experis Switzerland |
2 weeks ago
79.
AML Associate
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Location: Zürich - ## AML Associate Solicitarremote type: - On Site locations: - 99000, EXTRANJERO, Zurich time type: - Full time posted...
AML Associate JobListing for: BBVA Group |
2 weeks ago
80.
Senior Financial Crime Officer - Private Banking; Swiss
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Senior Financial Crime Officer - Private Banking (Swiss) - Location: Genf - Deutsche Bank in Geneva seeks an experienced...
Senior Financial Crime Officer - Private Banking; Swiss JobListing for: Deutsche Bank |