Financial Crime Jobs in Switzerland — Search & Apply
1 week ago
71.
AML/KYC Compliance Consultant — Legal Services
Job in
Geneva, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Compliance Consultant — Legal Services ) - A leading consultancy firm in Geneva is seeking a Consultant for AML/KYC...
AML/KYC Compliance Consultant — Legal Services JobListing for: Ernst & Young Advisory Services Sdn Bhd |
1 week ago
72.
Lead, Financial Crime Advisory — LoD Executive
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Lead, Financial Crime Advisory — 2LoD Executive - Location: Zürich - A leading financial institution in Zurich is seeking a...
Lead, Financial Crime Advisory — LoD Executive JobListing for: Deutsche Bank |
1 week ago
73.
Business Compliance Manager - Reviewing
Job in
Geneva, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Career Opportunities: Business Compliance Manager - Reviewing (123712) - Location: Genf - Career Opportunities: - Business...
Business Compliance Manager - Reviewing JobListing for: Pictet Asset Management SA |
1 week ago
74.
Senior Compliance Officer - KYC, GwG & Reg Projects
Job in
Solothurn, Kanton Solothurn, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Ein innovativer Finanzdienstleister in Solothurn sucht einen Senior Compliance Officer zur Verstärkung des Compliance - Teams. In dieser...
Senior Compliance Officer - KYC, GwG & Reg Projects JobListing for: Helvetia Insurance Switzerland |
1 week ago
75.
Financial Crime Compliance Officer Area of Financial Intelligence Unit; f/m/d
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Financial Crime Compliance Officer in the Area of Financial Intelligence Unit 80% (f/m/d) - Location: Zürich - YOUR CHALLENGE -...
Financial Crime Compliance Officer Area of Financial Intelligence Unit; f/m/d JobListing for: Julius Baer |
1 week ago
76.
AML/KYC Compliance Consultant - Global Financial Services
Job in
Lancy, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A global professional services firm in Geneva seeks a legal professional for a 6 to 8 - month contract in their Legal & Financial...
AML/KYC Compliance Consultant - Global Financial Services JobListing for: EY |
2 weeks ago
77.
Senior AML Specialist – Compliance & KYC;
Job in
Zurich, Kanton Zürich, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior AML Specialist – Compliance & KYC (Schweiz) - Location: Zürich - Eine führende Bank in der Schweiz sucht einen...
Senior AML Specialist – Compliance & KYC; JobListing for: DZ PRIVATBANK AG |
2 weeks ago
78.
Senior Banking Compliance & AML Specialist
Job in
Uznach, Kanton St. Gallen, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Uznach - Eine regionale Finanzdienstleisterin in Uznach sucht einen Senior Compliance Officer (80 - 100%). In dieser Rolle...
Senior Banking Compliance & AML Specialist JobListing for: LLB Banking |
2 weeks ago
79.
Senior Compliance Officer
Job in
Uznach, Kanton St. Gallen, Switzerland
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Compliance Officer 80 - 100% - Location: Uznach - Sie Kennen Die LLB Schweiz (vormals Bank Linth) Als Regional...
Senior Compliance Officer JobListing for: LLB Banking |
2 weeks ago
80.
Partner & Head of FinTech
Job in
Zurich, Kanton Zürich, Switzerland
Law/Legal (Regulatory Compliance Specialist, Financial Law, Business Law, Financial Crime)
Location: Zürich - Position: Partner & Head of Fintech - Job objective - Partner & Head of Fintech is responsible for building and...
Partner & Head of FinTech JobListing for: Lindemann Law - Lindemann Rechtsanwälte |