Financial Crime jobs in Switzerland (15)

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Lawyer - Legal Financial Services - Financial Crime Compliance (Zurich)

EY

Zürich, SwitzerlandPermanent

HybridCompetitivePromoted

6 days ago

Compliance Consultant - Financial Crime Compliance (60%)

RM IT Professional Resources AG

Zürich, SwitzerlandContract

CompetitivePromoted

4 days ago

Location Compliance Vice President

JPMorgan Chase & Co.

Zürich, SwitzerlandPermanent

Competitive

5 days ago

Consultant - Forensic Technology and eDiscovery

EY

Zürich, SwitzerlandPermanent

HybridCompetitivePromoted

4 days ago

(Junior) Underwriter Fine Art & Specie

Liberty Specialty Markets

Zürich, SwitzerlandPermanent

Competitive

7 days ago

Fraud Officer

Swissquote

Gland, SwitzerlandPermanent

Competitive

10 days ago

Senior Manager - Forensic Corporate

KPMG

Geneva, SwitzerlandPermanent

Competitive

14 days ago

Forensic Consultant for economic crime investigations and compliance

EY

Zürich, SwitzerlandPermanent

HybridCompetitivePromoted

3 days ago

Wirtschaftsjurist/in Financial Services

EY

Zürich, SwitzerlandPermanent

HybridCompetitivePromoted

23 hours ago

Compliance Officer - Private Banking (m/f/d)

Larson Maddox

Zürich, SwitzerlandPermanent

FlexibleNegotiable

27 days ago

Crypto Compliance Officer - Monitoring

Swissquote

Gland, SwitzerlandPermanent

Competitive

25 days ago

Head of Internal Audit - Director

Swissquote

Gland, SwitzerlandPermanent

Competitive

29 days ago

Associate Manager, Investigations, Diligence and Compliance

Kroll

Zürich, SwitzerlandPermanent

Competitive

2 months ago

Senior Compliance Officer EAM

ur-capital

Geneva, SwitzerlandPermanent

Competitive

4 months ago

Senior Compliance Officer

ur-capital

Zürich, SwitzerlandPermanent

Competitive

4 months ago

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