Financial Crime Jobs in Switzerland — Search & Apply
2 weeks ago
31.
Senior Compliance Officer - Middle East
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - An important international private bank is looking for an experienced Senior Compliance Officer. - Responsibilities -...
Senior Compliance Officer - Middle East JobListing for: UR Capital |
2 weeks ago
32.
Senior Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Genf - As Senior Compliance Officer, you will - Contribute to a positive and engaging compliance spirit and risk awareness...
Senior Compliance Officer JobListing for: Arab Bank (Switzerland) Ltd. |
2 weeks ago
33.
Head of Financial Crime Investigations – Swiss AML
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A leading global bank in Switzerland is seeking a financial crime investigator to enhance compliance and AML operations....
Head of Financial Crime Investigations – Swiss AML JobListing for: HSBC |
2 weeks ago
34.
Swiss Head Financial Crime Investigations
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Location: Genf - What you will do: - The Swiss Head Financial Crime Investigations is a critical role within the Swiss Compliance...
Swiss Head Financial Crime Investigations JobListing for: HSBC |
2 weeks ago
35.
Senior Compliance & Risk Advisor – Swiss Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A Swiss financial institution is seeking a Senior Compliance Officer to ensure adherence to banking regulations and...
Senior Compliance & Risk Advisor – Swiss Banking JobListing for: Arab Bank (Switzerland) Ltd. |
2 weeks ago
36.
Audit and Compliance Specialist
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - Willst Du gemeinsam mit SIX Exchange Regulation AG (SER) die Zukunft des Finanzmarktes mitgestalten? Suchst Du eine...
Audit and Compliance Specialist JobListing for: SIX |
2 weeks ago
37.
MLRO & Compliance Manager
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - For one of our clients, a leading Trust Company based in Geneva, we are looking for a - MLRO & COMPLIANCE MANAGER...
MLRO & Compliance Manager JobListing for: Lotus Partners |
2 weeks ago
38.
AML-Spezialist Privatbanking – Compliance-Experte
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law, Accounting & Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Position: AML - Spezialist Privatbanking Schweiz – Compliance - Experte - Location: Zürich - Eine führende Privatbank in der Schweiz...
AML-Spezialist Privatbanking – Compliance-Experte JobListing for: DZ PRIVATBANK S.A. |
2 weeks ago
39.
Senior Crypto Legal Counsel – Reg Crypto
Job in
Zug, Kanton Zug, Switzerland
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Crypto Legal Counsel – Reg & Growth, Crypto Salary - Eine führende Personalvermittlungsfirma in Zug sucht einen...
Senior Crypto Legal Counsel – Reg Crypto JobListing for: Randstad (Schweiz) AG |
2 weeks ago
40.
Assistant Manager – Financial Crime & Regulatory Compliance
(Remote / Online) - Candidates ideally in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: (Assistant) Manager – Financial Crime & Regulatory Compliance - Location: Zürich - Als (Assistant) Manager im Bereich...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Forvis Mazars in Switzerland |