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Senior Compliance Transaction Jobs in Switzerland

Jobs 1 to 25 of 9522


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: 18 Dec 2024
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: 18 Dec 2024
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: Thônex , Geneva
Language(s): Only English Required
Date Added: 18 Dec 2024
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: 18 Dec 2024
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: 18 Dec 2024
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: Chêne-Bougeries , Geneva
Language(s): Only English Required
Date Added: 18 Dec 2024
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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: Meyrin , Geneva
Language(s): Only English Required
Date Added: 18 Dec 2024
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: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Dec 2024
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: Carouge , Geneva
Language(s): Only English Required
Date Added: 18 Dec 2024
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: 18 Dec 2024
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: Onex , Geneva
Language(s): Only English Required
Date Added: 18 Dec 2024
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
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: 24 Dec 2024
MissionAssess and manage reputational, transactional and credit risks in relation to transactionsRaise early warning signals to mitigate any potential...
Location: Petit-Lancy , 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: Null , Zurich
Language(s): Only English Required
Date Added: 17 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: 07 Dec 2024
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
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
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
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
Job description Location: ZurichWork Pattern Percentage: 80-100%Your expertise is needed: Help our clients to make important investment or divestment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 Dec 2024
About the Company:Our client is a leading firm specializing in real estate financing within the DACH region. Operating with a streamlined and highly...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 04 Dec 2024
Contexte et environnement Fast-paced, dynamic and international trading environment where the knowledge, expertise and collaboration are the roots of...
Location: Null , Null
Language(s): Only English Required
Date Added: 17 Dec 2024

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

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