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Senior Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 9276


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
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
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: 03 Jan 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: PBWM FINANCIAL CRIME RISK Job...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m/w/d) für...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Dec 2024
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LHH Recruitment Solutions is seeking a "Senior Financial Analyst" for a Geneva-based firm specializing in advising clients on the selection,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Senior Financial Controller (m/w/d) Job-ID: 00222 Ort: CH- Region Basel Job-Family: Finanzen Level: Professional (5 Jahre) Beschäftigungsgrad: 100...
Location: Basel , Basel-City
Language(s): German
Date Added: 30 Jan 2025
Senior Financial Controller (m/w/d) Job-ID: 00222 Ort: CH- Region Basel Job-Family: Finanzen Level: Professional (5 Jahre) Beschäftigungsgrad: 100...
Location: Basel , Basel-City
Language(s): German
Date Added: 30 Jan 2025
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, Great Britain, USA, Singapore,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 2024
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
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
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
Ihre Aufgaben Eröffnung von Kostenträgern, Pflege von Abrechnungsregeln und Abgrenzungs- schlüsseln von...
Location: Kreuzlingen , Thurgovia
Language(s): German
Date Added: 04 Dec 2024
The World Economic Forum, committed to improving the state of the world, is the international organization for public-private cooperation.The Forum...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Job Description Our client specializes in assisting International Professionals, whether they have been in Switzerland for one month or decades,...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 04 Dec 2024
Our client specializes in assisting International Professionals, whether they have been in Switzerland for one month or decades, utilize all financial...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 04 Dec 2024
Our client specializes in assisting International Professionals, whether they have been in Switzerland for one month or decades, utilize all financial...
Location: Nyon , Vaud
Language(s): Only English Required
Date Added: 13 Jan 2025
(Senior) Director Financial Services (all genders) Bei Exxeta fordern wir das traditionelle Konzept von Beratung und Tech heraus. Über...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 Dec 2024
We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, Great Britain, USA, Singapore,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
The opportunity You will work with national and international companies active in the banking sector and help us to grow our dynamic practice through...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024
Unterstütze mit deinem Team Finanzdienstleistungsunternehmen bei steuerlichen Herausforderungen im komplexen Steuerumfeld. So bringst du KPMG weiter...
Location: Zürich , Zurich
Language(s): German
Date Added: 21 Jan 2025
Senior Group Financial Reporting Analyst (H/F)Full-timeCompany DescriptionAs the preferred partner for window and door automation, SOMFY is committed...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 Dec 2024

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

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