Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
81.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Flex Suisse ist der führende Anbieter von flexiblen Personallösungen im Legal - und Compliance - Bereich in der...
Senior Compliance Officer JobListing for: Flex Suisse |
2 weeks ago
82.
Senior Vor-Ort-Kontrollen-Experte Versicherungen
Job in
Zurich, Kanton Zürich, Switzerland
Insurance (Risk Manager/Analyst, Insurance Risk / Loss Control, Health Insurance, Financial Crime)
Location: Zürich - Die Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht einen erfahrenen Spezialisten für Vor - Ort - Kontrollen...
Senior Vor-Ort-Kontrollen-Experte Versicherungen JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |
2 weeks ago
83.
AML Investigations and Suspicious Activity Reporting; SAR Specialist
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance, Accounting & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80 - 100%) - A career at Lombard Odier means working for...
AML Investigations and Suspicious Activity Reporting; SAR Specialist JobListing for: Lombard Odier |
2 weeks ago
84.
AFC Expert — AML/CTF & Sanctions, Second Line Oversight
Job in
Adliswil, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law)
Generali Switzerland is seeking an experienced AFC Expert to strengthen their Anti - Financial Crime (AFC) team in Zurich. The role...
AFC Expert — AML/CTF & Sanctions, Second Line Oversight JobListing for: Generali Switzerland |
2 weeks ago
85.
AFC Expert; m/f/d
Job in
Adliswil, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: AFC Expert (m/f/d) - AFC Expert (m/f/d) - To strengthen our local Anti - Financial Crime (AFC) team, we are looking for an...
AFC Expert; m/f/d JobListing for: Generali Switzerland |
3 weeks ago
86.
FCC Framework - Head of AMLC Team
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
Location: Genf - Mission & Main duties - Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment...
FCC Framework - Head of AMLC Team JobListing for: Union Bancaire Privée |
3 weeks ago
87.
AML Compliance Leader – Group SME & Oversight
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Union Bancaire Privée in Geneva is seeking a Compliance Expert with strong experience in AML to lead the AML Committee...
AML Compliance Leader – Group SME & Oversight JobListing for: Union Bancaire Privée |
3 weeks ago
88.
Senior AML Investigator - Financial Crime Ops
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Zürich - HSBC in Switzerland is seeking a Financial Crime Operations Specialist to support the review of AML alerts and conduct...
Senior AML Investigator - Financial Crime Ops JobListing for: HSBC |
3 weeks ago
89.
Chief AML Compliance & Group SME Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - UBP - Union Bancaire Privée in Switzerland is seeking an experienced professional to join their AML compliance team....
Chief AML Compliance & Group SME Lead JobListing for: UBP - Union Bancaire Privée |
3 weeks ago
90.
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten
Job in
Bern, Canton de Berne, Switzerland
Finance & Banking (Financial Consultant, Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Policy - Spezialist Finanzmarktregulierung | Flexible Arbeitszeiten - Eidgenössische Finanzmarktaufsicht FINMA in Zürich sucht...
Policy-Spezialist Finanzmarktregulierung | Arbeitszeiten JobListing for: Eidgenössische Finanzmarktaufsicht FINMA |