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Financial Crime Officer jobs

Credit Suisse |
Dübendorf, Zurich
- 16d ago
We Offer. A challenging Role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist... Several years of work experience in the financial industry (e.g. banking, audit). At least 3 years of...
Credit Suisse |
Dübendorf, Zurich
- 16d ago
We Offer. A challenging Role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist... Several years of work experience in the financial industry (e.g. banking, audit). At least 3 years of...
Credit Suisse |
Dübendorf, Zurich
- 16d ago
We Offer. A challenging Role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist... Several years of work experience in the financial industry (e.g. banking, audit). At least 3 years of...
Credit Suisse |
Dübendorf, Zurich
- 16d ago
We Offer. A challenging Role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist... Several years of work experience in the financial industry (e.g. banking, audit). At least 3 years of...
HSBC |
Geneva city, Geneva
- 5d ago
Description. Role Purpose. To deputise for the Head of Financial Crime Compliance Operations Department... it is expected that the Officer will possess sufficient knowledge and experiential skills to decide the...
Credit Suisse AG |
Dübendorf, Zurich
- 1d ago
A challenging Role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in SwitzerlandWorking in the Risk Review Team that is in charge of reviewing client...
JPMorgan Chase & Co |
Geneva city, Geneva
- 2d ago
Job Description. Asset Management. Compliance. Global Financial Crimes Compliance Officer... Vice President. Geneva. Our Team The Europe, Middle East & Africa (EMEA) Financial Crimes Compliance...
Michael Page |
Geneva city, Geneva
- 1d ago
To strengthen its Compliance team, the bank is looking to recruit a Compliance Officer with a first... transaction monitoring, financial crime, AML, PEP reviews, reporting. Master Degree in Economics or Law...

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