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Financial Crime Prevention Jobs in Switzerland

Jobs 1 to 25 of 4944

Save Financial Crime Prevention Officer Onboarding 80%
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Saint Gallen , St. Gall
 Language(s): German
 Date Added: 15 May 2025
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Save Financial Crime Prevention Officer Onboarding 80%
Über unsDie LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Sevelen , St. Gall
 Language(s): German
 Date Added: 15 May 2025
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Save Financial Crime Prevention Officer Onboarding 80% (W/M/D)
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Saint Gallen , St. Gall
 Language(s): German
 Date Added: 15 May 2025
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Save Group Financial Crime Senior Compliance Officer
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: 09 May 2025
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Save Group Financial Crime Senior Compliance Officer
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: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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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...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 May 2025
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Save Intern - Generative AI & Financial Crime Technology Geneva Or Zurich
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 10 May 2025
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Save Head Anti-Fraud & Financial Crime
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Fachprojektleitung Und Business Analyst Financial Crime
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: 09 May 2025
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Save Senior Consultant - Financial Crime Compliance - Legal Services
The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 14 May 2025
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Save Senior Consultant - Financial Crime Compliance - Legal Services
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 14 May 2025
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Save Head Financial Crime & Market Integrity (M/W/D) 80 - 100%
Macht es dir Spass, pragmatische Compliance-Lösungen zu erarbeiten, die den Bedürfnissen aller Anspruchsgruppen möglichst gerecht werden? Bist du...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 08 May 2025
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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
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: 09 May 2025
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Save Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 15 May 2025
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Save Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 13 May 2025
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Save Unit Head, Testing, Prevention And Populations
DESCRIPTION OF DUTIES Generic duties: Coordinates and provides senior technical leadership in establishing new approaches, evidence-based...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Consultant - Forensics - Investigations & Compliance In Financial Services (Graduate)
Location: ZurichOther locations: Primary Location OnlySalary:CompetitiveDate: Apr 14, 2025Requisition ID: 1600307At EY, we’re all in to shape your...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 07 May 2025
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Save Consultant - Forensics - Investigations & Compliance In Financial Services (Graduate)
The opportunity ; your next adventure awaits Our Forensics team is a multidisciplinary group of professionals ( forensic accountants, auditors,...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Rechtsanwalt/Rechtsanwältin Financial Services
Rechtsanwalt/Rechtsanwältin Financial Services Location: Zurich Job description Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 08 May 2025
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Save Wirtschaftsjurist/In Financial Services (Graduate)
Wirtschaftsjurist/in Financial Services (Graduate) Location: Zurich Job description Starte eine erfolgreiche Karriere und werde Teil unseres...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 15 May 2025
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Save Junior Broker Financial Lines
Aon plc (NYSE:AON) ist eine führende globale Dienstleistungsfirma, die eine grosse Auswahl an Lösungen in den Bereichen Risikomanagement, berufliche...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 08 May 2025
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Save Underwriter Financial Institutions 70 - 100%
Deine Leidenschaft ist das Underwriting, und du bewegst dich gerne im internationalen Umfeld? Der Geschäftsbereich Commercial Insurance von Zurich...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 10 May 2025
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Save Underwriter Financial Institutions (M/W/D) 70 - 100%
Deine Leidenschaft ist das Underwriting, und du bewegst dich gerne im internationalen Umfeld? Der Geschäftsbereich Commercial Insurance von Zurich...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 11 May 2025
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Save Underwriter Financial Institutions (M/W/D) 70 - 100%
Deine Leidenschaft ist das Underwriting, und du bewegst dich gerne im internationalen Umfeld? Der Geschäftsbereich Commercial Insurance von Zurich...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 08 May 2025
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Save Intern In Financial Investigation And Compliance - Accounting Focus
The opportunity : ​ Join a highly motivated, multidisciplinary, and dedicated team where you can expect new challenges every day that will...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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