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Senior Sanctions Compliance Jobs in Switzerland

Jobs 1 to 25 of 10093

Save Senior Sanctions Compliance Officer (80-100%)
At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and...
Location: Null , Zurich
 Language(s): Only English Required
 Date Added: 20 Feb 2025
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Save Senior Sanctions Compliance Officer (80-100%)
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: 20 Feb 2025
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Save (Senior) Compliance Officer AML/Sanctions (M/W/D)
Deine Herausforderung Überwachung und Sicherstellung regulatorischer und interner Vorgaben im Rahmen von AML/TF, Sanktionen und Embargos (2LoD...
Location: Sevelen , St. Gall
 Language(s): German
 Date Added: 16 Feb 2025
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Save Compliance Officer Monitoring & Sanctions
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: COMPLIANCE OFFICER MONITORING &...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 04 Dec 2024
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Save Compliance Manager, Spécialiste Sanctions Pour Banque Privée À Genève
Support Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève Reconnus pour la qualité de nos dossiers,notre savoir-faire et notre...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 04 Dec 2024
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Save Sanctions Specialist
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: 04 Dec 2024
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Save Sanctions Specialist
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: 04 Dec 2024
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Save Sanctions Specialist
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: 04 Dec 2024
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Save Teamleiterin Compliance AML & Sanctions (Alle)
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 22 Feb 2025
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Save Teamleiterin Compliance AML & Sanctions (Alle)
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 16 Feb 2025
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Save Teamleiterin Compliance AML & Sanctions (Alle)80% – 100%
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions. Wir suchen eine erfahrene, integre...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 22 Feb 2025
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Save Compliance Team Lead (M/W/D) – AML & Sanctions
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n  Compliance Lead – AML &...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 18 Feb 2025
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Save Compliance Team Lead (M/W/D) – AML & Sanctions
Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n  Compliance Lead – AML & Sanctions (m/w/d)...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 18 Feb 2025
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Save Compliance Team Lead (M/W/D) – AML & Sanctions
Job Description Für eine etablierte Schweizer Retail Bank mit einer langen Tradition suchen wir eine/n erfahrene/n  Compliance Lead – AML &...
Location: Wallisellen , Zurich
 Language(s): German
 Date Added: 18 Feb 2025
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Save Sanctions Compliance Officer (W/M/D) Teilzeit/Vollzeit
Deine Verantwortung Gruppenweite Ansprechperson für sanktionsrelevante FragenFachliche (Mit)betreuung der IT-Software zum Abgleich von...
Location: Basel , Basel-City
 Language(s): German
 Date Added: 04 Dec 2024
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Save Senior Compliance Officer
Support Senior Compliance Officer (F/H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève Reconnus pour la qualité de nos dossiers,...
Location: Geneva , Geneva
 Language(s): French
 Date Added: 04 Dec 2024
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Save Senior Compliance Officer (W/M/D) Teilzeit
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: 22 Feb 2025
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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 Head Of Corporate Compliance
JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member...
Location: Geneva , Geneva
 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 Consultant - Financial Services - Regulatory Compliance
Ta contribution chez KPMG Participer activement à l'activité de conseil à notre clientèle composée de banques, assurances, sociétés de type " asset...
Location: Carouge , Geneva
 Language(s): French
 Date Added: 16 Feb 2025
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Save Legal & Compliance Operations Manager (Crypto)
The Company Our client is the leading account abstraction provider on Ethereum and the EVM, offering the most secure smart wallet infrastructure and...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 18 Feb 2025
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Save Legal & Compliance Operations Manager (SEF)
We are the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to...
Location: Zug , Zoug
 Language(s): Only English Required
 Date Added: 16 Feb 2025
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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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