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Financial Crime Compliance Jobs in Switzerland

Jobs 1 to 25 of 6804

Save PBWM Financial Crime Risk
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: PBWM FINANCIAL CRIME RISK Job...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 27 Jun 2024
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Save Teamleiter Financial Crime Compliance (M/W/D)
Ihr Verantwortungsbereich besteht in der Analyse von Geschäftsbeziehungen zur Früherkennung von Straftatbeständen im Kontext von Geldwäscherei,...
Location: Sevelen , St. Gall
 Language(s): German
 Date Added: 28 Jun 2024
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Save Functional Lead Financial Crime Compliance 100 %
Das macht die Stelle attraktiv «Die Position bietet Ihnen die Möglichkeit, sich intensiv mit bankinternen Compliance-Prozessen auseinanderzusetzen und...
Location: Sargans , St. Gall
 Language(s): German
 Date Added: 28 Jun 2024
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Save Functional Lead Financial Crime Compliance 100 % (M/W/D)
Das macht die Stelle attraktiv «Die Position bietet Ihnen die Möglichkeit, sich intensiv mit bankinternen Compliance-Prozessen auseinanderzusetzen und...
Location: Sargans , St. Gall
 Language(s): German
 Date Added: 28 Jun 2024
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Save Functional Lead Financial Crime Compliance 100 % (M/W/D)
Das macht die Stelle attraktiv«Die Position bietet Ihnen die Möglichkeit, sich intensiv mit bankinternen Compliance-Prozessen auseinanderzusetzen und...
Location: Balzers
 Language(s): German
 Date Added: 27 Jun 2024
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Save Senior Anti Financial Crime Manager / Legal Advisor
ResponsibilitiesProvide ongoing legal assistance to the Business, including relationship managers, investment advisors, portfolio managers, trading...
Location: Zürich , Zurich
 Language(s): English
 Date Added: 28 Jun 2024
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Save Compliance Consultant
Compliance Consultant at Capco Switzerland - Zurich Joining Capco means joining an organisation that is committed to an inclusive working environment...
Location: Zürich , Zurich
 Language(s): English
 Date Added: 28 Jun 2024
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Save Compliance Consultant
Compliance Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Business Risk Project Manager - Financial Crime Prevention
Your role Are you a change agent wanting to make a difference to an organisation? Are you a naturally curious and motivated self-starter? Risk...
Location: Zürich , Zurich
 Language(s): English
 Date Added: 28 Jun 2024
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Save Compliance Specialist - AML Officer
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Project Manager Compliance
Project Manager Compliance at Capco Switzerland - Geneva ABOUT CAPCOCapco is a global technology and management consultancy dedicated to the financial...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Project Manager Compliance
Project Manager Compliance at Capco Switzerland - Zurich ABOUT CAPCOCapco is a global technology and management consultancy dedicated to the financial...
Location: Zürich , Zurich
 Language(s): English
 Date Added: 28 Jun 2024
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Save Head Of Compliance Onboarding & Periodic Reviews
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Lugano , Ticino
 Language(s): English
 Date Added: 28 Jun 2024
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Save Head Of Compliance Onboarding & Periodic Reviews
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Head Of Compliance Onboarding & Periodic Reviews
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Zürich , Zurich
 Language(s): English
 Date Added: 28 Jun 2024
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Save AML Compliance Officer (ZU/GE)
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 27 Jun 2024
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Save Senior Compliance Officer Onboarding & Periodic Reviews
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Senior Compliance Officer Onboarding & Periodic Reviews
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
 Language(s): English
 Date Added: 28 Jun 2024
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Save Senior Compliance Officer Onboarding & Periodic Reviews
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Lugano , Ticino
 Language(s): English
 Date Added: 28 Jun 2024
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Save AML Compliance Officer (ZU/GE) - Full Time
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 26 Jun 2024
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Save Auditor - Risk & Compliance (Financial Sector)
Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Compliance Specialist - AML Officer - Full Time
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Geneva , Geneva
 Language(s): English
 Date Added: 28 Jun 2024
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Save Rechtsanwalt/Rechtsanwältin Financial Services
Unsere Financial Services Legal, Regulatory & Compliance Practice ist national und international in allen relevanten Bereichen des...
Location: Zurich
 Language(s): German
 Date Added: 14 Jun 2024
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Save Rechtsanwalt/Rechtsanwältin Financial Services
Unsere Financial Services Legal, Regulatory & Compliance Practice ist national und international in allen relevanten Bereichen des Wirtschaftsrechts...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 28 Jun 2024
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Save Rechtsanwalt/Rechtsanwältin Financial Services
Unsere  Financial Services Legal, Regulatory & Compliance Practice  ist national und international in allen relevanten Bereichen des Wirtschaftsrechts...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 28 Jun 2024
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