Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
51.
Compliance Officer - Private Banking Compliance; f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
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: CH10 - BJB Bank Julius Baer & Co. Ltd. |
1 week ago
52.
Compliance-Spezialist Banking – AML & Regulierung, Remote
(Remote / Online) - Candidates ideally in
Kloten, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Crime)
Eine renommierte Bank in Rapperswil - Jona sucht einen engagierten Mitarbeiter für die Compliance - Abteilung. In dieser Rolle stellen...
Compliance-Spezialist Banking – AML & Regulierung, Remote JobListing for: Raiffeisen Gruppe |
1 week ago
53.
Fraud & Disputes Analyst – Card & Banking
Job in
Gland, Canton de Vaud, Switzerland
Finance & Banking (Banking & Finance, Banking Operations, Financial Crime)
A leading online banking institution is seeking a Fraud Analyst Officer to join its Middle Office – Anti - Fraud & Financial Crime...
Fraud & Disputes Analyst – Card & Banking JobListing for: Swissquote Bank SA |
1 week ago
54.
Responsable Risque et Conformité Réglementaire – Banque
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance)
Location: Genf - Une entreprise de services professionnels à Genève recherche un expert en réglementation et conformité. Vous serez...
Responsable Risque et Conformité Réglementaire – Banque JobListing for: PricewaterhouseCoopers Schweiz |
1 week ago
55.
Senior Compliance Expert - Regulatory & Financial Crime Prevention
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Deine Verantwortung: - Du fungierst als Fachspezialist und Anlaufstelle für regulatorische Abklärungen sowie Compliance - relevante...
Senior Compliance Expert - Regulatory & Financial Crime Prevention JobListing for: Coopers Group GmbH |
1 week ago
56.
Head of Financial Crime Compliance - AML & Sanctions
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Zürich - A prominent Swiss private bank in Zurich is seeking a Compliance Leader to manage and develop a team of 25...
Head of Financial Crime Compliance - AML & Sanctions JobListing for: LGT – Private Banking und Asset Management |
1 week ago
57.
Junior Regulatory & Compliance Officer; w/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law)
Position: (Junior) Regulatory & Compliance Officer 80 - 100% (w/m/d) - Location: Zürich - Karrieresprung in der Prüfung und Beratung -...
Junior Regulatory & Compliance Officer; w/m/d JobListing for: BDO Switzerland |
1 week ago
58.
Senior Legal Counsel
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Business Law, Financial Crime)
Location: Zürich - Are you passionate about the Swiss Stock Exchange and eager to specialize in the regulatory framework governing...
Senior Legal Counsel JobListing for: SIX |
1 week ago
59.
Senior Compliance Officer
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Location: Genf - Job description As Senior Compliance Officer, you will - Contribute to a positive and engaging compliance spirit and...
Senior Compliance Officer JobListing for: Lotus Partners |
1 week ago
60.
Finanzmarktrechtsexperte – Banken & Regulierung, flexibel
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Financial Law, Financial Crime, Tax Law), Finance & Banking (Financial Crime, Tax Law)
Location: Zürich - Eine führende Schweizer Kanzlei in Zürich sucht eine - * n Rechtsanwältin/Rechtsanwalt mit Schwerpunkt im Banken - ...
Finanzmarktrechtsexperte – Banken & Regulierung, flexibel JobListing for: Walder Wyss |