Jobs für Financial Crime Manager in Schweiz

• Risiko Manager Financial Crime Konzern-Prozesse

  Coni+Partner

  • Zürich

  coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positio…

• Risiko Manager Financial Crime Konzern-Prozesse

  Coni+Partner

  • Zürich

  coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positio…

• (Assistant) Manager – Financial Crime & Regulatory Compliance

  Forvis Mazars

  • Zürich

  (80-100%)Startdatum: 1. September 2026 oder nach Vereinbarung Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf Financial Crime wirst du Teil eines …

• Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth

  HSBC

  • Genf

  The opportunity: Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth At HSBC, we’re a trusted international organization with a global customer base of a…

• Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth

  HSBC

  • Genf

  The opportunity: Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth At HSBC, we’re a trusted international organization with a global customer base of a…

• Test Manager / Business Analyst

  Nicoll Curtin

  • Schweiz

  Are you a Testing Manager / Business Analyst with strong experience in data-driven projects, regulatory environments, and end-to-end testing management, looking to play a key role …

• Client Lifecycle Management KYC (f/m/x)

  Deutsche Bank

  • Schweiz

  Job Description: For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. …

• Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)

  Deutsche Bank

  • Schweiz

  Job Description: For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. …

• Compliance Officer Transaction Monitoring - Temporary 6 months

  Union Bancaire Privée

  • Genf

  Job Category: COMPLIANCE Job Description: Mission Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regula…

• Senior Compliance Assurance Officer (80-100%)

  Lombard Odier

  • Genf

  A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and i…

• Head of Distribution Switzerland

  Liberty Specialty Markets

  • Zürich

  General information City: Zurich Country: Switzerland Creation Date: 20-Mar-2026 Employment Type: Permanent Employment Type: Full time Ref #: 1234572601 Description &…

• Assistant in Extended Assurance: Regulatory Compliance

  EY

  • Grand-Lancy, Genf

  At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we a…

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