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Financial Crime Operations Jobs in Zurich, Switzerland

Jobs 1 to 25 of 2462


Lime is the world's largest shared electric vehicle company. We’re on a mission to build a future where transportation is shared, affordable and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Apr 2025
A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Apr 2025
**Head of Ocean Freight - Zurich** Are you looking to steer your career towards a leadership role within the dynamic field of logistics? A...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Our client is the asset management subsidiary of a large European financial group. They're looking to recruit a senior sales manager for their office...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Switzerland BUSINESS CONSULTANT ZURICH Zurich / Graduate / Number of vacancies: 2 You will be working in key projects for leading...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
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Are you looking for the opportunity to leverage your proven risk management skills and commitment to excellent client experience? Do you want to be...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. The Group is known for its long-term mindset,...
Location: Zurich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
DevOps Engineer – Zurich, Switzerland (Tech stack: DevOps Engineer, AWS, Azure, GCP, Pulumi, ELK-Stack, Linux, Windows, Java, .NET, C#, Bash,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Trust Officer Zürich Trust, Wealth Management, professional Portuguese speaker, Zürich Switzerland Wealth structuring The...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Position In order to strengthen the team of our prestigious flagship boutique at Bahnhofstrasse in Zürich, we are recruiting our next Zürich...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m/w/d) für...
Location: Zürich , Zurich
Language(s): German
Date Added: 18 Mar 2025
Enova is hiring a Senior Business Manager to develop Enova activities in Zurich.TasksWe are a consulting company specialized in information...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
We are seeking a dynamic Senior Solutions Architect to join our team and drive innovation in the development of Open Internet Services on ICP. You...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Apr 2025
Social network you want to login/join with: FemtoTools is a Swiss high-tech company that develops and sells high resolution, MEMS-based nanoindenters...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Apr 2025
JobdescriptionAs a Trainee Financial Controller, you will support the Business Control team in managing financial data, analyzing business...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Apr 2025
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Passionate about football (soccer) AND about business? Stranger Soccer is expanding to key cities around the world. We are looking for a License Owner...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Job Requirements: Relevant degree Preferably a minimum of 3 - 5 years relevant working experience. Good communication...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Description du poste Lead a team of Relationship Managers covering the LATAM market in Switzerland Bring strong ability to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
A leading fiduciary specialist in the areas of accounting, auditing and business, tax and legal advice in Switzerland is looking to hire a tax...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025

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