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Senior Sanctions Compliance Jobs in Switzerland

Jobs 1 to 25 of 20608


At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Deine HerausforderungÜberwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD...
Location: Sevelen , St. Gall
Language(s): German
Date Added: 01 Apr 2025
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
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Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 18 Mar 2025
Our Sanctions Compliance Department is looking for a Sanctions officer, with a previous experience in Private Banking international sanctions and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 18 Mar 2025
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante Fragen Fachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
Language(s): German
Date Added: 18 Mar 2025
Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des Fürstenhauses...
Location: Zürich , Zurich
Language(s): German
Date Added: 31 Mar 2025
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025
Financial Crime Sanctions Expert 100% (f/m/d) Zurich (CH) LGT is the largest Private Banking and Asset Management group in the world to be owned by an...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de...
Location: Geneva , Geneva
Language(s): French
Date Added: 18 Mar 2025
LBA / Sanctions Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 31 Mar 2025
LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et circulaires...
Location: Geneva , Geneva
Language(s): French
Date Added: 01 Apr 2025
50-60%Arbeitest du gerne an der zentralen Schnittstelle des Unternehmens, wo die rechtlichen und regulatorischen sowie die Themen zuhanden der...
Location: Basel , Basel-City
Language(s): German
Date Added: 01 Apr 2025
Financial Crime Sanctions Expert 100% (w/m/d), Zürich Zürich, Switzerland Über uns Die LGT ist die weltweit grösste Private Banking und Asset...
Location: Zürich , Zurich
Language(s): German
Date Added: 31 Mar 2025
Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Zürich , Zurich
Language(s): German
Date Added: 31 Mar 2025
Seite teilenDiesen Artikel teilenlinkedinfacebookxwhatsappper E-MailschließenURL kopierenÜber unsDie LGT ist die weltweit grösste Private Banking und...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025
Über unsDie LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des...
Location: Zürich , Zurich
Language(s): German
Date Added: 01 Apr 2025
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: 18 Mar 2025
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: 18 Mar 2025
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: 18 Mar 2025

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

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