Financial Crime Jobs in Switzerland — Search & Apply
over one month ago
81.
Compliance and Legal Officer/Asset Management
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance and Legal Officer / Asset Management - Location: Genf - Compliance and Legal Officer - Unigestion PE is an...
Compliance and Legal Officer/Asset Management JobListing for: Lotus Partners |
over one month ago
82.
Geldwäsche-Compliance-Experte – Fallbearbeitung & Analyse
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Ein Finanzdienstleister in Zürich sucht einen Experten im Geldwäschereibereich. Ihre Hauptaufgaben umfassen die...
Geldwäsche-Compliance-Experte – Fallbearbeitung & Analyse JobListing for: Boxtop AG |
over one month ago
83.
Forensic Investigation Specialist – Finance & Compliance
Job in
Lancy, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Analyst, Financial Crime, Accounting & Finance)
Une société de conseil internationale recherche un Consultant Forensic en Investigation & Intégrité des affaires à Genève. Le...
Forensic Investigation Specialist – Finance & Compliance JobListing for: Ernst & Young Advisory Services Sdn Bhd |
over one month ago
84.
Compliance Officer - Private Banking Compliance; f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Compliance Officer - Private Banking Compliance 100% (f/m/d) - Location: Zürich - At Julius Baer, we celebrate and value the...
Compliance Officer - Private Banking Compliance; f/m/d JobListing for: Julius Baer |
over one month ago
85.
Fraud Prevention & Investigations Auditor
Job in
Geneva, Switzerland
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Location: Genf - Fraud Prevention & Investigations Auditor - MSC Mediterranean Shipping Company SA is a global company engaged in the...
Fraud Prevention & Investigations Auditor JobListing for: MSC Mediterranean Shipping Company SA |
over one month ago
86.
Senior Fraud Investigator & Risk Auditor
Job in
Geneva, Switzerland
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - A leading global shipping and logistics firm based in Geneva is seeking a Fraud Prevention & Investigations Auditor....
Senior Fraud Investigator & Risk Auditor JobListing for: MSC Mediterranean Shipping Company SA |
over one month ago
87.
Avocat en Assurance Sociale – Négociation & Procédures
Job in
Lausanne, Canton de Vaud, Switzerland
Law/Legal (Financial Crime, Lawyer)
Une entreprise leader en assurance basée à Lausanne recherche un expert juridique pour conseiller sur les sinistres et gérer des...
Avocat en Assurance Sociale – Négociation & Procédures JobListing for: AXA Versicherungen AG |
over 2 months ago
88.
Senior AML & Sanctions Compliance Lead
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Eine führende Beratungsfirma in der Schweiz sucht einen Compliance Officer zur Bekämpfung von Geldwäscherei und zur...
Senior AML & Sanctions Compliance Lead JobListing for: Boxtop AG |
over 2 months ago
89.
Chief FinCrime & Fraud Strategy Leader
Job in
Gland, Canton de Vaud, Switzerland
Management, Finance & Banking (Financial Crime)
A leading online banking firm is seeking an experienced professional to manage Financial Crime and Fraud Prevention strategies....
Chief FinCrime & Fraud Strategy Leader JobListing for: Swissquote |
over 2 months ago
90.
AML/KYC Compliance Consultant
Job in
Lancy, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Compliance Consultant (6–8m Contract) - A leading consulting firm in Geneva is seeking a Legal & Financial Services...
AML/KYC Compliance Consultant JobListing for: Ernst & Young Advisory Services Sdn Bhd |