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Specialist Financial Crime Jobs in Switzerland

Jobs 1 to 25 of 8070

Save Specialist, Financial Crime Risk
The Basel Institute on Governance is a hands-on centre of competence dedicated to promoting good governance and countering corruption for a more...
Location: Eptingen , Basel-Landschaft
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Group Head Financial Crime Compliance Files
Group Head Financial Crime Compliance FilesGroup Head Financial Crime Compliance FilesGet AI-powered advice on this job and more exclusive...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save PBWM Fin Crime Risk Analyst
PBWM Financial Crime Risk Analyst | Barclays | Geneva.The Financial Crime Risk Analyst role is responsible for providing administrative and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save PBWM Fin Crime Risk Analyst
PBWM Financial Crime Risk Analyst | Barclays | Geneva.The Financial Crime Risk Analyst role is responsible for providing administrative and...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Head Financial Crime & Market Integrity (M/W/D) 80 - 100%
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: 11 Jul 2025
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Save Head Financial Crime & Market Integrity (M/W/D) 80 - 100%
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: 11 Jul 2025
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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance | Zur[...]
(Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime ComplianceAt EY, you''ll have the chance to build a career as unique as...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
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
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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
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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Save (Senior) Manager In Forensics/Extended Assurance: Regulatory & Financial Crime Compliance
Press Tab to Move to Skip to Content LinkOther locations: Primary Location OnlyDate: Jul 5, 2025Requisition ID: 1598943At EY, you’ll have the chance...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Financial Crime Compliance Officer (Temporary - 6 Months)
Senior Financial Crime Compliance Officer (Temporary - 6 months)Are you ready to take ownership of core compliance controls in a dynamic and growing...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Financial Crime Compliance Officer (Temporary - 6 Months)
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 29 Jun 2025
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Save Senior Financial Crime Compliance Officer (Temporary - 6 Months)
Are you ready to take ownership of core compliance controls in a dynamic and growing business?Join our Compliance team at Vontobel Swiss Financial...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic (E/V/E/R/Y/O/N/E)
Protect society from financial crime using data scienceIn Deloitte Forensics you will use the power of data to detect, prevent and investigate...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Consultant Financial Crime Analytics & Technology – Risk, Regulatory & Forensic (E/V/E/R/Y/O/N/E)
Protect society from financial crime using data scienceIn Deloitte Forensics you will use the power of data to detect, prevent and investigate...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Financial Specialist
Trade with PrecisionWe''re seeking a skilled professional to join our trading team, where you''ll play a key role in building the future of our...
Location: Gland , Vaud
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Financial Regulatory Compliance Specialist
Job DescriptionWe are seeking a skilled professional to fill the role of Tax Reporting Specialist. In this position, you will be responsible for...
Location: Geneva , Geneva
 Language(s): Only English Required
 Date Added: 12 Jul 2025
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Save Financial Risk Specialist
As a Financial Risk Management Specialist, your mission is to safeguard the organization against a wide range of financial risks, including liquidity,...
Location: Marly , Fribourg
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Financial And Regulatory Reporting Specialist
Job Reference #313076BRCityZürichJob TypeFull TimeYour roleAre you a qualified Accountant with experience in analyzing and substantiating financial...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Junior Broker Financial Lines 80% - 100%
Aon plc (NYSE : AON)is a leading global professional services firm providing a broad range of risk, retirement and health solutions.Our 60,000...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Broker Financial Lines 80% - 100%
Aon plc (NYSE : AON)is a leading global professional services firm providing a broad range of risk, retirement and health solutions.Our 60,000...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Financial Operations Specialist
Global Supply Chain Finance Ltd (GSCF), an affiliate of the Blackstone portfolio company, is the world’s leading financial servicing provider in the...
Location: Zug , Canton Of Zug
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Financial Operations Specialist
Global Supply Chain Finance Ltd (GSCF), an affiliate of the Blackstone portfolio company, is the world’s leading financial servicing provider in the...
Location: Zug , Canton Of Zug
 Language(s): Only English Required
 Date Added: 15 Jun 2025
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Save Junior Broker Financial Lines 80% - 100%
Responsibilities Aon plc (NYSE:AON) is a leading global professional services firm providing a broad range of risk, retirement and health...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Broker Financial Lines 80% - 100%
Responsibilities Aon plc (NYSE:AON) is a leading global professional services firm providing a broad range of risk, retirement and health...
Location: Zürich , Zurich
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Above are the results for specialist financial crime Jobs. In the left column you can filter these jobs by various filters.

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