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Head Transaction Monitoring Jobs in Switzerland

Jobs 1 to 25 of 4338

Save Head Of Transaction Monitoring & Investigation
About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership : Manage, mentor, and develop a team of six TM and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 19 Jan 2025
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Save Head Of Transaction Monitoring & Investigation
A private bank in Geneva.Key ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 17 Jan 2025
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Save AFC Transaction Monitoring Officer
For our client, aglobal bank based in Geneva, we are looking for an :AFC Transaction Monitoring OfficerResponsibilities :Handling of Transactions...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Senior Financial Crime And Transaction Monitoring Officer (80-100%)
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
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Save Senior Financial Crime And Transaction Monitoring Officer (80-100%)
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
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Save Head Of Monitoring & Support 80-100% (A)
Head of Monitoring & Support 80-100% (a) Upload application merken Wir bei bieten IT-Dienstleistungen und -Lösungen für Unternehmen und Organisationen...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 04 Dec 2024
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Save Head Of Monitoring & Support 80-100% (A)
Head of Monitoring & Support 80-100% (a), Zürich Zürich, Switzerland Job Description Du definierst klare Ziele für das Team und weist Aufgaben zu. Du...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 25 Jan 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: 04 Dec 2024
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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: 04 Dec 2024
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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: 04 Dec 2024
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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: Null , Zurich
 Language(s): Only English Required
 Date Added: 24 Dec 2024
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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: 03 Jan 2025
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Save Transaction Manager (Or Senior TM) – Borrowing Base
MissionResponsible 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: 04 Dec 2024
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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: 04 Dec 2024
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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: 04 Dec 2024
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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: 04 Dec 2024
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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: 04 Dec 2024
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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 Financial Due...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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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: 16 Dec 2024
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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: 04 Dec 2024
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Save Head Of Front To Back AML Transformation Program
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Grand-Saconnex , Geneva
 Language(s): Only English Required
 Date Added: 30 Jan 2025
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Save Head Of Front To Back AML Transformation Program
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 30 Jan 2025
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Save Head Of Front To Back AML Transformation Program
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Versoix , Geneva
 Language(s): Only English Required
 Date Added: 30 Jan 2025
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Save Head Of Front To Back AML Transformation Program
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Vernier , Geneva
 Language(s): Only English Required
 Date Added: 30 Jan 2025
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Save Head Of Front To Back AML Transformation Program
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Plan-Les-Ouates , Geneva
 Language(s): Only English Required
 Date Added: 30 Jan 2025
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