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Consultant Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 5501


Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. As a Transaction Monitoring Compliance Officer, it is anticipated that...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Your position The Specialist, Financial Crime Risk will support the maintenance, development and enhancement of the Basel AML Index. Working under the...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 07 Aug 2025
Financial Crime Operations ExpertBeing part of HSBC in Switzerland, you'll help evolve and grow our business. As a Transaction Monitoringpliance...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Group Head Financial Crime Compliance Files Group Head Financial Crime Compliance Files Get AI-powered advice on this job and more exclusive features....
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 Jul 2025
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Our CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 06 Aug 2025
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to be the best...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Our client specializes in assisting International Professionals, whether they have been in Switzerland for one month or decades, utilize all financial...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 07 Aug 2025
Job Description Our client specializes in assisting International Professionals, whether they have been in Switzerland for one month or decades,...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 07 Aug 2025
deVere Group of companies are the world’s premier wealth tech and advice organisation. deVere group via its well-regulated subsidiaries is able to...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 07 Aug 2025
deVere Group of companies are the world’s premier wealth tech and advice organisation. deVere group via its well-regulated subsidiaries is able to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
Du...bringst eine kaufmännische oder technische Grundausbildung mit und hast dich auf Stufe Betriebswirtschaft HF, Wirtschaftsinformatiker FH o.ä....
Location: Landquart , Grisons
Language(s): German
Date Added: 05 Aug 2025
Du...bringst eine kaufmännische oder technische Grundausbildung mit und hast dich auf Stufe Betriebswirtschaft HF, Wirtschaftsinformatiker FH o.ä....
Location: Weinfelden , Thurgau
Language(s): German
Date Added: 05 Aug 2025
Du... bringst eine kaufmännische oder technische Grundausbildung mit und hast dich auf Stufe Betriebswirtschaft HF, Wirtschaftsinformatiker FH o.ä....
Location: St. Gallen , St. Gallen
Language(s): German
Date Added: 30 Jul 2025
Du... bringst eine kaufmännische oder technische Grundausbildung mit und hast dich auf Stufe Betriebswirtschaft HF, Wirtschaftsinformatiker FH o.ä....
Language(s): German
Date Added: 06 Aug 2025
Du... bringst eine kaufmännische oder technische Grundausbildung mit und hast dich auf Stufe Betriebswirtschaft HF, Wirtschaftsinformatiker FH o.ä....
Location: Landquart , Grisons
Language(s): German
Date Added: 06 Aug 2025
Wenn Sie in eine neue Karriere einsteigen oder sich beruflich weiterentwickeln möchten, sind Sie bei uns herzlichen willkommen. Was es dafür braucht?...
Location: Zürich , Zurich
Language(s): German
Date Added: 07 Aug 2025
Das erwartet dichWir optimieren immer die gesamte Vermögenssituation unserer Kunden. Das macht deine Arbeit vielseitiger und abwechslungsreicher als...
Location: Fribourg , Fribourg
Language(s): German
Date Added: 05 Aug 2025
Das erwartet dichWir optimieren immer die gesamte Vermögenssituation unserer Kunden. Das macht deine Arbeit vielseitiger und abwechslungsreicher als...
Location: Fribourg , Fribourg
Language(s): German
Date Added: 05 Aug 2025
Das erwartet dich Wir optimieren immer die gesamte Vermögenssituation unserer Kunden. Das macht deine Arbeit vielseitiger und abwechslungsreicher...
Location: Fribourg , Canton Of Fribourg
Language(s): German
Date Added: 30 Jul 2025
Job responsibilities: Work with the DFS provider to align implementation of deliverables agreed between the institution and partner(s)....
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 07 Aug 2025
WAS SIE VON UNS ERWARTEN DÜRFEN Bei uns erwarten Sie spannende, wie auch verantwortungsvolle Aufgaben, die viel Eigenmotivation, Zielstrebigkeit und...
Location: Baden , Aargau
Language(s): German
Date Added: 07 Aug 2025

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