Financial Crime Jobs in Switzerland — Search & Apply
4 weeks ago
61.
Laundering Reporting Officer
Job in
Schlieren, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Money Laundering Reporting Officer - Stellenbeschreibung - Für das Team Transaction Monitoring Compliance in Schlieren suchen...
Laundering Reporting Officer JobListing for: InCore Bank AG |
4 weeks ago
62.
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 - (80 - 100%) - Über diese Stelle - Als...
Assistant Manager – Financial Crime & Regulatory Compliance JobListing for: Forvis Mazars |
4 weeks ago
63.
AML Monitoring & Transaction Surveillance Analyst
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Banking Operations)
Location: Zürich - A global private banking group is seeking a Compliance Officer for its AML Transaction Monitoring department in...
AML Monitoring & Transaction Surveillance Analyst JobListing for: EFG International |
4 weeks ago
64.
Senior Manager, Financial Crime & Compliance Strategy
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Financial Crime), Management
Location: Zürich - Eine professionelle Beratungsfirma sucht einen (Assistant) Manager im Bereich Consulting mit Fokus auf Financial Crime...
Senior Manager, Financial Crime & Compliance Strategy JobListing for: Forvis Mazars |
4 weeks ago
65.
Compliance officer FCC Advisory; Temporary
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Banking & Finance)
Position: Compliance officer FCC Advisory (Temporary 6 months) - Location: Genf - Mission - As a Compliance Officer specialized in...
Compliance officer FCC Advisory; Temporary JobListing for: UBP - Union Bancaire Privée |
4 weeks ago
66.
Senior Compliance Officer
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Compliance)
Location: Zürich - About Crypto Finance - The Crypto Finance Group comprises two FINMA - regulated financial institutions and a BaFin -...
Senior Compliance Officer JobListing for: Crypto Finance Group |
4 weeks ago
67.
Corporate Banking AML/KYC Compliance Lead
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Location: Genf - A leading private bank in Switzerland is seeking a Compliance Officer specializing in corporate accounts. You will...
Corporate Banking AML/KYC Compliance Lead JobListing for: UBP - Union Bancaire Privée |
4 weeks ago
68.
Senior AML & Compliance Officer – Swiss Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law), Law/Legal (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Location: Genf - A private banking institution in Geneva is looking for a Compliance Officer to ensure adherence to legal and compliance...
Senior AML & Compliance Officer – Swiss Banking JobListing for: SYZ SA |
4 weeks ago
69.
Compliance Officer, Finance & Banking
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Genf - Purposeof the role : - The Compliance department is responsible for ensuring the application of the provisions of the...
Compliance Officer, Finance & Banking JobListing for: SYZ SA |
over one month ago
70.
Senior Legal and Regulatory Expert
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Legal and Regulatory Expert - Fixed Term Contract 10 months - Location: Genf - The opportunity : - Senior Legal and...
Senior Legal and Regulatory Expert JobListing for: HSBC Global Services Limited |