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Sanctions Specialist Jobs in Switzerland

Jobs 1 to 25 of 3408


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: 04 Dec 2024
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: 04 Dec 2024
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: 04 Dec 2024
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING &...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Null , Zurich
Language(s): Only English Required
Date Added: 20 Feb 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: 20 Feb 2025
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Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 22 Feb 2025
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 16 Feb 2025
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 22 Feb 2025
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n  Compliance Lead – AML &...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n  Compliance Lead – AML & Sanctions (m/w/d)...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n  Compliance Lead – AML &...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 18 Feb 2025
Deine Herausforderung Überwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD...
Location: Sevelen , St. Gall
Language(s): German
Date Added: 16 Feb 2025
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante FragenFachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
Language(s): German
Date Added: 04 Dec 2024
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre savoir-faire et notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 Dec 2024
Main duties: Identify suspicious clients and/or counter-parties through transactions screening systems (GT Exchange); Manage alerts with potential...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
For one of our clients in the metal industry we are looking for a Senior Import/Export Specialist (M/W). This is a permanent role based in the canton...
Location: Bern , Berne
Language(s): Only English Required
Date Added: 21 Feb 2025
Estamos buscando IT Specialist para uno de nuestros principales clientes con base Mallorca.We are currently looking for an IT Specialist for one of...
Location: Zug , Zoug
Language(s): Spanish
Date Added: 04 Dec 2024
CAD Specialist We are seeking an experienced CAD SPECIALIST to work on unusual and demanding building and bridge projects in our Head Office in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
We are currently looking on behalf of one of our important clients for an IT Security Specialist. This is a permanent position based in Zurich...
Location: Zurich
Language(s): Only English Required
Date Added: 23 Mar 2021
Payroll Specialist 80–% Wir suchen für unseren Standort Zürich eine dienstleistungsorientierte sowie selbständig arbeitende Persönlichkeit Das kannst...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Dec 2024
We are currently looking on behalf of one of our important clients for a Quality Specialist. The role is permanent position based in Zurich Canton &...
Location: Zurich Canton
Language(s): Only English Required
Date Added: 27 Jan 2025
Proclinical is seeking an HR Specialist to join our client's team in Zurich. This role focuses on supporting HR operations and projects within a...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 21 Jan 2025
We are currently looking on behalf of one of our important clients for a Laboratory Specialist. The role is a permanent position based in Bern...
Location: Bern Canton
Language(s): Only English Required
Date Added: 13 Jul 2022
Proclinical is seeking a Logistics Specialist to join our client's team on a contract basis. This role focuses on evaluating and enhancing operational...
Location: Visp , Wallis
Language(s): Only English Required
Date Added: 18 Jan 2025

Above are the results for sanctions specialist Jobs. In the left column you can filter these jobs by various filters.

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