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Senior Financial Compliance Jobs in Switzerland

Jobs 1 to 25 of 11911

Save Group Financial Crime Senior Compliance Officer
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Group Financial Crime Senior Compliance Officer
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients,...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Senior In Financial Investigation And Compliance - Accounting Focus
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: 04 Dec 2024
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Save Senior Compliance Officer
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
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Save Senior Consultant – Financial Services – Regulatory Compliance
Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le...
Location: Genève , Geneva
 Language(s): French
 Date Added: 04 Dec 2024
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Save Senior Compliance Officer
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
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Save Compliance, PWM Compliance, Analyst, Zurich
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: 04 Dec 2024
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Save Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services
(80-100%) Über diese Stelle Deine Leidenschaft ist unser wertvolles Gut! Dich erwartet ein dynamisches und stark wachsendes Team, ein...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 16 Dec 2024
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Save Senior Customer Compliance Manager
Your tasks Oversee engine maintenance to ensure quality and compliance with customer policies and procedures, focusing on US customersCollaborate with...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Senior Consultant – Financial Services – Regulatory Compliance - 80 - 100%
Afin de renforcer notre équipe Regulatory & Compliance dans le secteur financier à Genève, nous recherchons un collaborateur expérimenté dans le...
Location: Genève , Geneva
 Language(s): French
 Date Added: 04 Dec 2024
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Save Senior Financial Controller EMEA
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: 04 Dec 2024
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Save Senior Consultant PCI Compliance (Cards)
Job Description To reinforce the  Synechron Switzerland  team, we are looking for a Senior Consultant PCI Compliance (Cards). Our mission is...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 14 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 Financial Director
Financial Director Are you an experienced finance leader with a passion for driving growth in fast-paced SME environments, particularly within the...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 17 Jan 2025
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Save Global Compliance & Reporting Senior Accountant
Job Description Group Accounting Manage group accounting activities (for example: Stock-Option, Intangibles, Pension) and other consolidation...
Location: Lausanne , Vaud
 Language(s): Only English Required
 Date Added: 30 Jan 2025
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Save Financial Controller
Job Description We are seeking an experienced and detail-oriented Financial Controller to oversee the financial operations of our international group...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 25 Jan 2025
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Save Senior Accountant - Financial Analysis And Reporting
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: 04 Dec 2024
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Save Senior Compliance Officer Onboarding & Periodic Reviews
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: 04 Dec 2024
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Save Senior Compliance Officer Onboarding & Periodic Reviews
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: 04 Dec 2024
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Save Senior Compliance Officer Onboarding & Periodic Reviews
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: 04 Dec 2024
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Save Senior Consultant/ Manager In Financial Services Risk
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: 04 Dec 2024
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Save Head Trade Compliance , 80-100%
Your main responsibilities Fostering strong compliance culture throughout the Group Designing, maintaining and improving the Group’s Compliance...
Location: Olten , Soleure
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Head Of Group Accounting & Compliance (M/W/D)
We are looking for you: As Head of Group Compliance & Accounting, you will be in a senior leadership role responsible for the organisation''s...
Location: Lucerne , Lucerne
 Language(s): Only English Required
 Date Added: 17 Jan 2025
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Above are the results for senior financial compliance Jobs. In the left column you can filter these jobs by various filters.

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