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Senior Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 12786


Anti-Financial Crime Advisor (m/w/d)Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Job descriptionRequisition ID:1583518The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Specialist, High Impact and Core Countries - GL D - Temporary until December 2025. Formally Reporting to the Grant Finance Manager with a matrix...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Job descriptionRequisition ID:1598943At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
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: 30 May 2025
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: 30 May 2025
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Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 17 Feb 2025Requisition ID: 1583518At EY, we’re all in to shape your future...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Financial Crime Analyst:in Expert, Zürich und RegionZürich und Region, SwitzerlandProjekt: Wir suchen einen erfahrenen Financial Crime Analyst Expert...
Location: Pfäffikon , Zurich
Language(s): German
Date Added: 30 May 2025
Job ID0000L5OELocationGeneva, SwitzerlandArea of interestRisk and ComplianceJob typePermanent - Full TimeWork styleHybrid WorkingOpening...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Business Analyst:in Financial Crime Compliance, zurichzurich, SwitzerlandBusiness Analyst:in Financial Crime Compliance (m/w/d)Position bei unserem...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m / w / d)...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
Macht es dir Spass, pragmatische Compliance-Lösungen zu erarbeiten, die den Bedürfnissen aller Anspruchsgruppen möglichst gerecht werden? Bist du...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 18 Mar 2025Requisition ID: 1583518At EY, we’re all in to shape your future...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
The opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)Location: Grand-Lancy / GenevaOther locations: Anywhere in CountryDate: 16 Apr...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
About Flex Living:Flex Living is on a mission to transform the rental sector globally. We believe that renting a home should be as easy as buying an...
Location: Bern , Canton Of Bern
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Senior Specialist - Financial Accountant role at On In short Are you a highly motivated and experienced accounting professional...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
As a Senior Financial Controller you will be in charge of financial control, consolidated reporting and business support at EMEA...
Location: Collonge-Bellerive , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the...
Location: Basel , Basel City
Language(s): Only English Required
Date Added: 30 May 2025
Als kompetenter Recruiter bringt PRO ACADEMICS Fachspezialisten und Unternehmen zusammen. Unser Fokus liegt auf Ingenieuren, Wirtschaftsinformatikern...
Location: Zürich , Zurich
Language(s): German
Date Added: 15 Jun 2025
We are seeking a highly analytical and detail-focused Senior Analyst to join our client’s dynamic team. This role will play a crucial part in...
Location: Zug , Canton Of Zug
Language(s): Only English Required
Date Added: 15 Jun 2025
Senior Business Analyst – AMLWhy you should joinAt the crossroads of AI innovation and financial crime prevention, this role puts you at the heart of...
Location: Yverdon-Les-Bains , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Join to apply for the Financial Controller role at EFG InternationalJoin to apply for the Financial Controller role at EFG InternationalGet AI-powered...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Direct message the job poster from MacGregor BlackFinance Recruitment Consultant at MacGregor Black | Consumer Goods SpecialistAre you an experienced...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025

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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