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Group Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 7708


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
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
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: 19 May 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: 26 May 2025
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
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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The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 13 May 2025
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: 29 May 2025
Senior Group Financial Reporting Analyst (H/F) Full-time Company Description As the preferred partner for window and door automation,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Location: Zurich Other locations: Primary Location Only Salary:Competitive Date: Apr 14, 2025 Requisition ID: 1600307 At EY, we’re all in to shape...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 23 May 2025
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: 29 May 2025
WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern...
Location: Lisbon, Schweiz , Null
Language(s): Only English Required
Date Added: 15 May 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: 08 May 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: 08 May 2025
What it's about The Partners Group Financial Analyst Program is a unique opportunity for recent university graduates with strong credentials looking...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 09 May 2025
Behind the result, there is profound know-how and the high precision of Swiss Timing's state-of-the-art technology. If you want to participate in the...
Location: Corgémont
Language(s): Only English Required
Date Added: 20 Jan 2025
We are currently looking on behalf of one of our important clients for a Group Accountant (German Speaking). The role is a permanent position based in...
Location: Bern Canton
Language(s): German & English
Date Added: 28 Aug 2024
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
We are currently looking on behalf of one of our important clients for a Group Accountant (German Speaking). The role is a permanent position based in...
Location: Bern Canton
Language(s): German & English
Date Added: 30 Jan 2025
Job-ID:  About REHAU The REHAU Group is the global leading system and service provider for polymer-based solutions in the automotive,...
Location: Muri Bei Bern , Berne
Language(s): Only English Required
Date Added: 09 May 2025
Lohn - 100'000 - 115'000Rocken® sucht erfahrene Fachkräfte im Bereich Controlling. In Zusammenarbeit mit unserem Partner bieten wir Stellen in den...
Location: Kreuzlingen , Thurgau
Language(s): German
Date Added: 09 May 2025
Unser Kunde ist eine wachsende und zukunftsorientierte Industriegruppe mit mehreren internationalen Tochtergesellschaften. Das Unternehmen ist bekannt...
Location: Geneva , Geneva
Language(s): German
Date Added: 09 May 2025
Lohn - 100'000 - 120'000Rocken® sucht erfahrene Fachkräfte im Bereich Controlling. In Zusammenarbeit mit unserem Partner bieten wir Stellen in den...
Location: Winterthur , Zurich
Language(s): German
Date Added: 19 May 2025
Lykke Group is a dynamic and innovative organization at the forefront of the blockchain and cryptocurrency ecosystem. We are seeking a competent and...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 14 May 2025
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025

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