Financial Crime Jobs in Switzerland — Search & Apply
4 days ago
41.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Genf - Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing,...
Compliance Officer, Finance & Banking JobListing for: Flex Suisse |
4 days ago
42.
AML Monitoring Associate - Compliance
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML Monitoring Associate - Compliance (6 months) - A leading online bank in Switzerland seeks a Compliance Assistant for a 6...
AML Monitoring Associate - Compliance JobListing for: Jobup |
4 days ago
43.
Senior Compliance Officer – Banque Privée Suisse, Genève
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance)
Location: Genf - Une banque privée suisse à Genève recherche un(e) Senior Compliance Officer pour renforcer son équipe. Le candidat idéal...
Senior Compliance Officer – Banque Privée Suisse, Genève JobListing for: Lexton Stanley |
4 days ago
44.
Compliance Officer pour une Banque Privée à Genève
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Nous recrutons, pour le compte d’une banque privée suisse à taille humaine basée à Genève, un(e) - Senior Compliance...
Compliance Officer pour une Banque Privée à Genève JobListing for: Lexton Stanley |
5 days ago
45.
Senior Compliance & AML Specialist; 2nd LOD
Job in
Wallisellen, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance & AML Specialist (2nd LOD) - Eine führende Bank in der Schweiz sucht eine kompetente Person im Bereich...
Senior Compliance & AML Specialist; 2nd LOD JobListing for: Migros Bank AG |
5 days ago
46.
Head of Investigations, transaction monitoring & Sanctions
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Head of Investigations, transaction monitoring Sanctions (H/F) - Edmond de Rothschild Swiss Compliance -...
Head of Investigations, transaction monitoring & Sanctions JobListing for: Lotus Partners |
5 days ago
47.
Head of AML Investigations, Monitoring & Sanctions
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A prestigious banking institution in Geneva is seeking a Head of Investigations for the Transaction Monitoring and...
Head of AML Investigations, Monitoring & Sanctions JobListing for: Lotus Partners |
5 days ago
48.
Head of Compliance
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - A global hedge fund is seeking a Head of Compliance to lead its Swiss - regulated entity based in Geneva. The firm...
Head of Compliance JobListing for: Rutherford |
6 days ago
49.
Head of Compliance | FINMA-Regulated Hedge Fund
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A global hedge fund is seeking a Head of Compliance to lead its Swiss - regulated entity in Geneva. This role involves maintaining a...
Head of Compliance | FINMA-Regulated Hedge Fund JobListing for: Rutherford Search |
6 days ago
50.
Senior Compliance & Regulatory Experte: AML & Onboarding
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Ein Finanzinstitut sucht einen Experten im Compliance - Bereich, der verantwortlich für regulatorische Abklärungen ist. Zu Ihren -...
Senior Compliance & Regulatory Experte: AML & Onboarding JobListing for: Coopers Group GmbH |