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Senior Financial Compliance Jobs in Switzerland

Jobs 1 to 25 of 3238


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: 03 May 2025
(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: 04 May 2025
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 May 2025
Do you have a passion for leading and winning high-profile pursuits? If so, we want you on our team! We are looking for an experienced Pursuits Leader...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 03 May 2025
Senior Group Financial Reporting Analyst (H/F) Full-time Company Description As the preferred partner for window and door automation,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
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Social network you want to login/join with: Client: Somfy Location: Job Category: Finance Job Reference: f3846382b85e Job Views: 4 Posted: 17.04.2025...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Location: ZurichOther locations: Primary Location OnlySalary:CompetitiveDate: Apr 14, 2025Requisition ID: 1600307At EY, we’re all in to shape your...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
LOCATION: Veneto, Italy THE COMPANY: Our client, established in 1974 by a pair of engineering graduates from a prestigious technical...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Your responsibilities Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour...
Location: Geneva , Geneva
Language(s): French
Date Added: 04 May 2025
If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 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: 04 May 2025
Company DescriptionAt Intuitive, we are united behind our mission: we believe that minimally invasive care is life-enhancing care. Through ingenuity...
Location: Aubonne , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do – and we only do...
Location: Kanton Zurich, Ch , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Alpiq Holding Ltd. is a Swiss energy company operating throughout Europe. Its activities include the generation and supply of electricity, energy...
Location: Olten
Language(s): Only English Required
Date Added: 21 Jan 2025
A newly established global digital bank in Zurich is seeking to hire a Chief Financial Officer (CFO) with extensive experience in managing financial...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
Our client is a leading international company Responsibilities: Prepare and analyze management accounts and reporting processes regularly Perform...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
Department: Compliance Position Overview Advise on compliance matters relating to Physical Commodities trading Assist with the management of...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 04 May 2025
Job DescriptionAs a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 04 May 2025
About Axmed Imagine a world where financial acumen directly translates to life-saving impact. At Axmed, this isn''t just a vision – it''s our daily...
Location: Switzerland, Schweiz , Null
Language(s): Only English Required
Date Added: 04 May 2025

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