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Head Transaction Monitoring Jobs in Switzerland

Jobs 1 to 25 of 5118

Save AFC Transaction Monitoring Officer
For our client, aglobal bank based in Geneva, we are looking for an : AFC Transaction Monitoring Officer Responsibilities : Handling of...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Monitoring Excellence Head
SummaryWe have an exciting opportunity as a Monitoring Excellence Head. In this role, you will be leading the strategic vision, drive end-to-end...
Location: Basel , Basel-City
 Language(s): Only English Required
 Date Added: 10 Apr 2025
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Save Monitoring Excellence Head
< < ZURÜCKBEWERBENvon: Innovative Medicines SummaryWe have an exciting opportunity as a Monitoring Excellence Head. In this role, you will be...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 10 Apr 2025
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Save Senior Compliance And Transaction Monitoring Officer (100%)
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Kanton Zurich, Ch , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Senior Compliance And Transaction Monitoring Officer (100%)
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Client Monitoring
In dieser anspruchsvollen Funktion sind Sie vorwiegend für die Beantwortung sämtlicher Fragen zu Due-Diligence- sowie AML/KYC-Prozessen während des...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 11 Apr 2025
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Save Head Client Monitoring
In dieser anspruchsvollen Funktion sind Sie vorwiegend für die Beantwortung sämtlicher Fragen zu Due-Diligence- sowie AML/KYC-Prozessen während des...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 09 Apr 2025
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Save AML Monitoring Senior Compliance Officer
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save AML Monitoring Senior Compliance Officer
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save AML Monitoring Senior Compliance Officer
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and...
Location: Lugano , Ticino
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Transaction Manager (Or Senior TM) – Borrowing Base
Mission Responsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high...
Location: Petit-Lancy , Geneva
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of It
We’re looking for an experienced IT leader to drive digital transformation and elevate our global IT landscape. You'll lead a skilled...
Location: Lucerne , Lucerne
 Language(s): Only English Required
 Date Added: 11 Apr 2025
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Save Head Of It
We’re looking for an experienced IT leader to drive digital transformation and elevate our global IT landscape. You''ll lead a skilled international...
Location: Lucerne , Lucerne
 Language(s): Only English Required
 Date Added: 11 Apr 2025
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Save Transaction Manager (Associate / Sr. Associate)
What it's about You will work alongside Partners Group's investment professionals in the transaction closing process for Private Equity, Real Estate...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Senior Transaction Manager (Metal & Soft)
Mission Assess and manage reputational, transactional and credit risks in relation to transactions Raise early warning signals to mitigate any...
Location: Petit-Lancy , Geneva
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of Compliance Onboarding & Periodic Reviews
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of Compliance Onboarding & Periodic Reviews
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of Compliance Onboarding & Periodic Reviews
Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich,...
Location: Lugano , Ticino
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Manager Transaction Services / Due Diligence
Your main responsibilities Full responsibility for planning, organising and execution of national and cross-border buy and sell side...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Assistant Manager - Deal Advisory - Transaction Services
You and your team of high performers advise our national and international clients in strategic merger and acquisition projects. From day one,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of Operations
For our client, an up and coming player in the Asset Management industry we are looking for the Head of Operations. This is an all rounder role within...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Responsible Sourcing
Lindt & Sprüngli (International) AG | Online since: 07/02/2024 Reference number: 6096 Lindt & Sprüngli has been enchanting the world with chocolate...
Location: Kilchberg , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of Manufacturing
DIH, together with Swiss brand Hocoma and Dutch brand Motek, can be found in the top hospitals, clinics and research facilities around the world,...
Location: Switzerland , Null
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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Save Head Of IT-Operations
Gestalte die Zukunft des E-Commerce mit uns!Als Head of IT-Operations bei Brack.Alltron führst du die Transformation unserer IT-Infrastruktur hin zu...
Location: Mägenwil , Argovia
 Language(s): German
 Date Added: 01 Apr 2025
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Save Director Monitoring Assurance - Ethics & Compliance, Data Privacy And Enterprise Risk Management
The role is responsible for developing and executing effective monitoring and oversight programs and annual monitoring plans within the Ethics &...
Location: Opfikon , Zurich
 Language(s): Only English Required
 Date Added: 18 Mar 2025
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