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Senior Financial Compliance Jobs in Switzerland

Jobs 1 to 25 of 11938


At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Company description: At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 01 Jul 2024
Within our team, you will join a specific mandate where the mission consists ofpliance investigations in various sectors. At EY, you’ll have the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 Jun 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: 28 Jun 2024
Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
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Your teamThe Technology & Operations (T&O) division is responsible for designing and integrating a variety of software applications. These range from...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Your team The Technology & Operations (T&O) division is responsible for designing and integrating a variety of software applications. These range from...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 Jul 2024
Description de l’offre As a Senior Financial Controller you will be in charge of financial control, consolidated reporting and business support at...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zurich , Zurich
Language(s): Only English Required
Date Added: 01 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 01 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 02 Jul 2024
For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 Jun 2024
Lykke Group is a dynamic and innovative organization at the forefront of the blockchain and cryptocurrency ecosystem. We are seeking a competent and...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 28 Jun 2024
The opportunity Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and trusted...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Investment Compliance Specialist- Financial Software Company- ZurichMy client, a leading Financial Software company based in the centre of Zurich, is...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 28 Jun 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 28 Jun 2024
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 28 Jun 2024
Sanctions Management: Act as the Group referent for all sanctions topics, ensuring compliance with international sanctions (UN, EU, SECO).Monitoring...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 02 Jul 2024

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