Money laundering reporting officer Jobs

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  • Money Laundering Reporting Officer (MLRO) - Financial...

    Paymonade Switzerland

    Money Laundering Reporting Officer (MLRO). Crypto / Web3 / Fintech The Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's...
    vor 8 Tage in Talent.com

    Melden

  • Senior Compliance Officer - Projects

    McCann & Braham Zürich, Zürich

    Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead...
    vor 6 Tage in Talent.com

    Melden

  • Senior Compliance Officer - Private Banking

    TN Switzerland Genf, Genf

    Senior Compliance Officer. Private Banking, Geneva Location: Geneva Job Category: Finance Job Reference: 566f7989faa9 Job Views: 1 Posted: 08.05.2025 Expiry...
    vor 8 Tage in Talent.com

    Melden

  • Senior Compliance Officer

    TN Switzerland Zürich, Zürich

    Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal...
    vor 8 Tage in Talent.com

    Melden

  • Compliance Officer Trade Finance

    neu FICOBA Genf, Genf

    Compliance Officer Trade Finance Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due...
    vor 1 Tag in Jobgoal

    Melden

  • Money Laundering Reporting Officer (MLRO) - Financial...

    neu Paymonade Switzerland

    Money Laundering Reporting Officer (MLRO). Crypto / Web3 / FintechThe Money Laundering Reporting Officer (MLRO) is responsible for overseeing the company's...
    vor 1 Tag in Whatjobs

    Melden

  • Compliance Officer (6-month mission)

    Mirabaud Group 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 8 Tage in Talent.com

    Melden

  • Chief Compliance and Risk Officer (CCRO)

    Audax Solutions Zürich, Zürich

    Chief Compliance and Risk Officer (CCRO) Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform...
    vor 8 Tage in Talent.com

    Melden

  • 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 request...
    vor 4 Tage in Talent.com

    Melden

  • Site Monitor (SCRA) - Switzerland - FSP

    Parexel

    ...Officer (MLRO). Crypto / Web3 / Fintech Supply Chain & Production Manager. IoT (m/f/d) Grafikdesigner: in (m/w/d). Custom Socks / Sock Designer. Remote...
    vor 4 Tage in Talent.com

    Melden

  • Location Compliance Vice President

    JPMorganChase Zürich, Zürich

    ...a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered. Job Description As a Compliance Officer...
    vor 8 Tage in Talent.com

    Melden

  • Location Compliance Vice President

    TN Switzerland Zürich, Zürich

    ...function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered. As a Compliance Officer...
    vor 8 Tage in Talent.com

    Melden

  • Sanctions Specialist

    EFG International Zürich, Zürich

    ...French and/or Italian are a plus; CAS in Compliance and/or other specialized certificates are a plus; Sound knowledge of the Swiss Anti-Money Laundering
    vor 8 Tage in Talent.com

    Melden

  • Compliance Officer (6-month mission)

    Mirabaud & Cie SA Genf, Genf

    Job Description Your main mission: Strengthen the Financial Crime Compliance/Sanction team by bringing your expertise in the fight against money laundering...
    vor 6 Tage in Talent.com

    Melden

  • Senior Compliance Officer

    Broadgate Zürich, Zürich

    Job description Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer...
    vor 8 Tage in Talent.com

    Melden

  • Senior Compliance Officer - Private Banking

    Michael Page Suisse Genf, Genf

    ...and up-to-date. Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements. Anti-Money...
    vor 23 Tage in Talent.com

    Melden

  • Location Compliance Vice President

    JPMorgan Chase Zürich, Zürich

    ...function has a robust set of priorities in place focused on best practice and employee development to ensure goals are delivered. As a Compliance Officer...
    vor 9 Tage in Talent.com

    Melden

  • 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 request...
    vor 8 Tage in Talent.com

    Melden

  • V.I.E. Compliance CIB

    Société Générale Assurances Genf, Genf

    ...date 2025/04/24 Responsibilities This VIE position is within the Compliance department of SG Zürich Branch based in their office in Geneva and reporting...
    vor 14 Tage in Talent.com

    Melden

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