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Financial Crime Sanctions Jobs in Zurich, Switzerland

Jobs 1 to 25 of 1632


Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Zürich , Zurich
Language(s): German
Date Added: 23 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Apr 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 15 Apr 2025
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: 23 Apr 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: 15 Apr 2025
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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: 15 Apr 2025
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: 15 Apr 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 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: 15 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: 15 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: 17 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: 23 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: 15 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: 15 Apr 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: 15 Apr 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: 15 Apr 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: 15 Apr 2025
Financial C++Software Engineer – Zurich, Switzerland (Tech stack: C++ Software Engineer, C, C++ 17, C++20, CMake, Boost, Python, Embedded Systems,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
A dynamic and growing asset management firm specializing in emerging markets across Asia and Europe is looking for a detail-oriented and proactive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 16 Apr 2025
People of Action Rotary is a global network of 1.4 million neighbours, friends, leaders, and problem-solvers who see a world where people unite...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Avaloq Certified Developer- Zurich, Switzerland (Tech stack: Avaloq Developer, Avaloq, Avaloq Core Banking, Customization, ACCP, Avaloq Web APIs,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025
Security Software Engineer – Zurich, Switzerland (Tech stack: Architecture, Implementation, Azure Tenant Configuration, Defender Products...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Apr 2025

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