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Senior Sanctions Compliance Jobs in Switzerland

Jobs 1 to 25 of 2117


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: 05 May 2025
JobdescriptionFor a valued client of ours, a dynamic and reputable organization based in Switzerland, we are seeking a highly organized and...
Location: Lugano , Ticino
Language(s): Only English Required
Date Added: 05 May 2025
OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 05 May 2025
A private bank in Geneva.Key Responsibilities:Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Unser ROCKEN Partner entwickelt und vertreibt Software-Lösungen für das Investment und Wealth Management. Das Unternehmen unterhält Niederlassungen...
Location: Zürich , Zurich
Language(s): German
Date Added: 05 May 2025
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
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Responsibilities and Duties: Supporting the Senior Director of Risk & Compliance in the execution and management of the company’s SOX Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 04 May 2025
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: 05 May 2025
Senior Compliance & Regulatory Officer (f/h/d) à 80-100% Genève Financial Services 1er septembre 2025 EVOLUER DANS LE DOMAINE REGULATORY &...
Location: Geneva , Geneva
Language(s): French
Date Added: 05 May 2025
At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your...
Location: Zürich , Zurich
Language(s): German
Date Added: 04 May 2025
Humentum AG is the expert in IT, engineering and finance recruitment. With our long term experiences, we have built a huge network of renowned...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 05 May 2025
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Complex Investigator is responsible for conducting...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Our client is a well-established private bank in Switzerland and other international financial places.Integrating the Compliance department of the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Overview Summary The Manager/Senior Manager Global Quality Compliance and Performance is a member of the Global Quality team assuring the...
Location: Morges , Vaud
Language(s): Only English Required
Date Added: 05 May 2025
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in...
Location: Baar , Zoug
Language(s): Only English Required
Date Added: 05 May 2025
Compliance and Data Protection Officer w/m Ostschweiz Ostschweiz Veröffentlicht vor 56 Minuten Referenz-Nr: 19203 Aufgaben...
Location: Eastern Switzerland , Appenzell Outer-Rhodes
Language(s): German
Date Added: 05 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Chêne-Bougeries , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Grand-Saconnex , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Carouge , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Thônex , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Banking & Compliance       Als Jurist*in haben Sie Freude an der Arbeit im nationalen und internationalen Umfeld, lieben die...
Location: Zürich , Zurich
Language(s): German
Date Added: 05 May 2025
Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 05 May 2025
Security Compliance Specialist (w/m/d)Key tasks and responsibilities Annual Assurance Program: Establish and manage an annual assurance and control...
Location: Muttenz
Language(s): Only English Required
Date Added: 20 Jan 2025
Specialist IT Compliance & Projects (m/w/d) Stellen-ID: 56556 Standort: Springe, DE Karrierestufe: Experte Fachbereich: IT Beschäftigungstyp:...
Location: Lachen , Schwyz
Language(s): German
Date Added: 05 May 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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