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Group Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 10308


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: 04 Dec 2024
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: 04 Dec 2024
At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 Jan 2025
At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 17 Dec 2024
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: 04 Dec 2024
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: 04 Dec 2024
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For our client, a multinational company headquartered in Fribourg, Switzerland, we are searching for a Regionla Group Financial Controller. Tasks...
Location: Fribourg , Fribourg
Language(s): Only English Required
Date Added: 16 Dec 2024
Intro For our client, a multinational company headquartered in Fribourg, Switzerland, we are searching for a Regionla Group Financial Controller....
Location: Fribourg , Fribourg
Language(s): Only English Required
Date Added: 15 Jan 2025
Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Acteur dans l'agro-industrielContrôle de gestion et Reporting financier:<><>Effectuer des activités de contrôle, examiner les clôtures...
Location: Fribourg , Fribourg
Language(s): French
Date Added: 04 Jan 2025
Senior Group Financial Reporting Analyst (H/F)Full-timeCompany DescriptionAs the preferred partner for window and door automation, SOMFY is committed...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Join Our Client’s Dynamic Team as a Group Accountant: Elevate Your Career in Financial Excellence!Join the esteemed head office of a leading European...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Proclinical is seeking a Financial Reporting Specialist to join our team in Basel. This role focuses on ensuring accurate and timely financial...
Location: Visp , Wallis
Language(s): Only English Required
Date Added: 17 Jan 2025
For our client, a multinational company headquartered in Fribourg, Switzerland, we are searching for a Regionla Group Financial Controller. Tasks...
Location: Fribourg , Fribourg
Language(s): Only English Required
Date Added: 09 Jan 2025
Intro For our client, a multinational company headquartered in Fribourg, Switzerland, we are searching for a Regionla Group Financial Controller....
Location: Fribourg , Fribourg
Language(s): Only English Required
Date Added: 15 Jan 2025
Job Description We are seeking an experienced and detail-oriented Financial Controller to oversee the financial operations of our international group...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 25 Jan 2025
Our client is an international company. Responsibilities: Oversee the monthly, quarterly, half-yearly, and yearly reporting processes in collaboration...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Financial Services Team , um täglich spannende Herausforderungen zu meistern!...
Location: Zürich , Zurich
Language(s): German
Date Added: 22 Jan 2025
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: 04 Dec 2024
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: 04 Dec 2024
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: 04 Dec 2024
Leidenschaft.Ypsomade. Wir wachsen und entwickeln uns sowohl als Firma wie auch als Group Controlling weiter. Damit wir den gestiegenen Anforderungen...
Location: Burgdorf , Berne
Language(s): German
Date Added: 04 Dec 2024
Head of Accounting & Financial Reporting Position: Head of Accounting & Financial Reporting Work Model: Hybrid Key Responsibilities Oversee the...
Location: Lucerne , Lucerne
Language(s): Only English Required
Date Added: 17 Jan 2025
Volpi Group We drive innovations for next-generation instrumentation in the human diagnostics and life sciences industry. Fortune 500 companies rely...
Location: Dietikon , Zurich
Language(s): Only English Required
Date Added: 21 Jan 2025
Rechtsanwalt/Rechtsanwältin Financial Services, Zürich Zürich, Switzerland Unsere Financial Services Legal, Regulatory & Compliance Practice ist...
Location: Zürich , Zurich
Language(s): German
Date Added: 25 Jan 2025

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