Xpat Jobs
Xpat Rentals Xpat Sales Xpat Pages



Your Current Search
Keyword(s)

Country


Refine Your Search












Order Your Results
By Relevance | By Date

Towns/Cities
Basel
Bern
Fribourg
Geneva
La Chaux-De-Fonds
Lausanne
Luzern
Wil
Zug
Zurich

Areas
Neuchatel
Sankt Gallen
Schwyz
Solothurn
Vaud

Related Searches
Afc Transaction Monitoring
Aml Monitoring Senior
Assistant Manager Deal
Head Compliance Onboarding
Head Risk Monitoring
Manager Transaction Services
Senior Compliance Transaction
Senior Transaction Manager
Transaction Manager Associate
Transaction Manager Senior
Popular Cities
Jobs in Basel
Jobs in Bern
Jobs in Biel
Jobs in Geneva
Jobs in Koniz
Jobs in La Chaux-De-Fonds
Jobs in Lausanne
Jobs in Luzern
Jobs in Schaffhausen
Jobs in Thun
Jobs in Winterthur
Jobs in Zurich

Popular Languages
Jobs Speaking Arabic
Jobs Speaking Chinese
Jobs Speaking Dutch
Jobs Speaking English
Jobs Speaking French
Jobs Speaking German
Jobs Speaking Italian
Jobs Speaking Japanese
Jobs Speaking Portuguese
Jobs Speaking Russian
Jobs Speaking Spanish
Jobs Speaking Swedish

Other Countries
Jobs in Andorra
Jobs in Austria
Jobs in Belgium
Jobs in Denmark
Jobs in Finland
Jobs in France
Jobs in Germany
Jobs in Gibraltar
Jobs in Greece
Jobs in Iceland
Jobs in Ireland
Jobs in Italy
Jobs in Luxembourg
Jobs in Malta
Jobs in Monaco
Jobs in Netherlands
Jobs in Norway
Jobs in Other
Jobs in Portugal
Jobs in Spain
Jobs in Sweden
Jobs in UK

Head Transaction Monitoring Jobs in Switzerland

Jobs 1 to 25 of 4082

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: 15 Apr 2025
View
Save Head Risk Monitoring And Reporting
Job DescriptionAs Head Risk Monitoring & Reporting you will oversee credit and market risk assessment and monitoring, ensuring compliance with...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 15 Apr 2025
View
Save Head Risk Monitoring And Reporting
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 17 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
Get your CV checked by our professional team
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
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: 15 Apr 2025
View
Save Head Of IT-Operations
Das erwartet dich Entwickle und implementiere die technische Vision und Cloud-Strategie für IT-Operations. Verantworte den gesamten...
Location: Mägenwil , Argovia
 Language(s): German
 Date Added: 15 Apr 2025
View
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: 15 Apr 2025
View
Save Assistant Manager - Deal Advisory - Transaction Services - Full Time
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: 15 Apr 2025
View
Save Head Of Maintenance West (80-100%)
As Head of our team Infrastructure in the Facility Management department, you will be responsible for: Lead the team of Facility Management...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 15 Apr 2025
View
Save Head Of Treasury & Investor Relations
We are looking for talented people who share our interests and values. Do you concentrate on the essentials and keep what you promise? Are you trying...
Location: Genève
 Language(s): Only English Required
 Date Added: 20 Jan 2025
View

Above are the results for head transaction monitoring Jobs. In the left column you can filter these jobs by various filters.

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.

The CV Doctor
RSS
Sign Up