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Financial Crime Officer jobs

Credit Suisse AG |
Dübendorf, Zurich
- 8h ago
We Offer. Untersuchung von Bankkundenbeziehungen mit Verdacht auf Geldwäscherei und Erstattung von Verdachtsmeldungen (Suspicious Activity Reports, SAR) an die Meldestelle für Geld...
HSBC Bank plc |
Geneva city, Geneva
- 2d ago
Accountable for ensuring that PBRS does not breach any trade, economic and financial sanctions as... Ad hoc reports to senior management on significant financial crime and reputational issues are provided...
Credit Suisse AG |
Dübendorf, Zurich
- 8h ago
Werden Sie Teil von uns Senior Financial Crime Compliance Officer mit sehr guten Italienischkenntnissen... Jetzt bewerben Join Us Senior Financial Crime Compliance Officer mit sehr guten Italienischkenntnissen...
Credit Suisse AG |
Dübendorf, Zurich
- 1d ago
Werden Sie Teil von uns Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland... Jetzt bewerben Join Us Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland...
Credit Suisse |
Dübendorf, Zurich
- 10h ago
We Offer. A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located in Zurich Stettbach. As a member of the Risk Review Team you...
Credit Suisse |
Dübendorf, Zurich
- 14d ago
We Offer. A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located in Zurich Stettbach. As a member of the Risk Review Team you...
Credit Suisse |
Dübendorf, Zurich
- 7d ago
Join us and let's shape the future of Credit Suisse together. We Offer. A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located...
Credit Suisse |
Dübendorf, Zurich
- 1d ago
We Offer. Untersuchung von Bankkundenbeziehungen mit Verdacht auf Geldwäscherei und Erstattung von Verdachtsmeldungen (Suspicious Activity Reports, SAR) an die Meldestelle für Gel...
Credit Suisse |
Dübendorf, Zurich
- 1d ago
We Offer. Untersuchung von Bankkundenbeziehungen mit Verdacht auf Geldwäscherei und Erstattung von Verdachtsmeldungen (Suspicious Activity Reports, SAR) an die Meldestelle für Gel...
Credit Suisse |
Dübendorf, Zurich
- 10h ago
We Offer. A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located in Zurich Stettbach. As a member of the Risk Review Team you...
HSBC Bank plc |
Geneva city, Geneva
- 10d ago
Financial Crime Compliance Sanctions Officer. 00008U63. Role Purpose. Accountable for ensuring that... Liaise with relevant stakeholders within PBRS to provide expertise and support on all Financial Crime...
Credit Suisse |
Dübendorf, Zurich
- 13d ago
We Offer. A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located in Zurich Stettbach. As a member of the Risk Review Team you...
Credit Suisse |
Dübendorf, Zurich
- 23h ago
We Offer. Untersuchung von Bankkundenbeziehungen mit Verdacht auf Geldwäscherei und Erstattung von Verdachtsmeldungen (Suspicious Activity Reports, SAR) an die Meldestelle für Gel...
Credit Suisse |
Dübendorf, Zurich
- 1d ago
We Offer. Untersuchung von Bankkundenbeziehungen mit Verdacht auf Geldwäscherei und Erstattung von Verdachtsmeldungen (Suspicious Activity Reports, SAR) an die Meldestelle für Gel...
Credit Suisse AG |
Zürich, Zurich
- 1d ago
Agile working You offer You offer University degree in a finance related area or alternatively an apprenticeship with further education (Diploma Certificate in AML or Financial Crime is desired...
Credit Suisse |
Dübendorf, Zurich
- 3d ago
You Offer. You offer. A university degree in a finance related area or alternatively an apprenticeship with further education (Diploma Certificate in AML or Financial Crime is desired but not...

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