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Senior Financial Compliance Jobs in Switzerland

Jobs 1 to 25 of 15913

Save Senior Consultant - Financial Crime Compliance - Legal Services
The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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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: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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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: 09 May 2025
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Save Senior In Financial Investigation And Compliance - Accounting Focus 1
The opportunity : ​ Within our team, you will join a specific mandate where the mission consists of compliance investigations in various...
Location: Lancy , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Anti Financial Crime & Compliance Officer
MAKING A DIFFERENCEIN THE JOB. Navigating real life together. What to expect Ensure compliance with the applicable laws, regulations, and standards...
Location: Adliswil , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Anti Financial Crime & Compliance Officer
MAKING A DIFFERENCEIN THE JOB.Navigating real life together.What to expectEnsure compliance with the applicable laws, regulations, and...
Location: Adliswil , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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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...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
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: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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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...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Senior Compliance Officer
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Anti Financial Crime & Compliance Officer (M/F/D)
MAKING A DIFFERENCEIN THE JOB.Navigating real life together.What to expectEnsure compliance with the applicable laws, regulations, and...
Location: Adliswil , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Anti Financial Crime & Compliance Officer (M/F/D)
MAKING A DIFFERENCEIN THE JOB. Navigating real life together. What to expect Ensure compliance with the applicable laws, regulations, and standards...
Location: Adliswil , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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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: 07 May 2025
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Save Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services
(80-100%)Über diese StelleDeine Leidenschaft ist unser wertvolles Gut! Dich erwartet ein dynamisches und stark wachsendes Team, ein...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 08 May 2025
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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 customers...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 09 May 2025
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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...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Senior Auditor - Financial Services
Our FS department is in providing multidisciplinary service to banks, insurance and asset management companies supervised by FINMA. The role will...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 09 May 2025
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Save Financial Director
Direct message the job poster from MacGregor Black Finance Recruitment Consultant at MacGregor Black | Consumer Goods Specialist Are you an...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 2025
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Save Financial Controller
Job DescriptionWe 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: 09 May 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: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 08 May 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: 08 May 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: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 08 May 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: 09 May 2025
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Save Senior Financial Controller:In (M/W/D)
Lohn - CHF110''000 - 135''000 Unsere Partnerin ist eine der renommiertesten Hochschulen der Schweiz. Sie ist bekannt für exzellente Lehre, wegweisende...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 08 May 2025
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Save Senior Financial Controller:In (M/W/D)
Lohn - CHF110''000 - 135''000Unsere Partnerin ist eine der renommiertesten Hochschulen der Schweiz. Sie ist bekannt für exzellente Lehre, wegweisende...
Location: Zürich , Zurich
 Language(s): German
 Date Added: 09 May 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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