Money laundering reporting officer Jobs
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Compliance Officer
SYZ SA Genf, Genf
...is responsible for ensuring the application of the provisions of the Legal and Compliance framework within the Bank. In its role, the Compliance Officer...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer - AML
Experis Switzerland Zürich, Zürich
Senior Compliance Officer. AML Location: Zurich Start date: 01.01.2026 Duration: 6 months Key Responsibilities Assess AML cases for the Financial...
vor 3 Tage in JobleadsMelden -
Compliance Officer (6-month mission)
Mirabaud Genf, Genf
...laundering and to sanctions issues; 3-5 years of experience in a similar role within a bank in Switzerland; Excellent resistance to stress, work with...
vor 5 Tage in LifeworQMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
0871 Deutsche Bank Luxembourg S.A. Zürich, Zürich
...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. As a Sanction Delegate Officer...
vor 4 Tage in Talent.comMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank Zürich, Zürich
...Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. As a Sanction Delegate Officer...
vor 2 Tage in JobleadsMelden -
Senior Compliance Manager
JCW Group Kreis 3, Zürich, Zürich
We are currently seeking an experienced Compliance Manager to join a Bank in Zurich on a temporary basis, starting as soon as possible. Reporting to the...
vor 4 Tage in LifeworQMelden -
MLRO & Compliance Manager
Lotus Partners Genf, Genf
...a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money...
vor 18 Tage in Talent.comMelden -
Head of Corporate Compliance
MSC CRUISES Genf, Genf
...Laundering, International Sanctions & PEPs, Conflicts of Interests, Code of Conduct misconduct and harassment (led by HR). Assist in responding to requests...
vor 13 Tage in WhatjobsMelden
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