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Jobs 1 - 10 of 23

Financial Crime Officer jobs

Credit Suisse |
Dübendorf, Zurich
- 2h 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 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...
Altus Search |
Geneva city, Geneva
- 1d ago
Ref. 254ASISW. Title. AML Sanctions Officer. Banking (Arabic speaking). Location. Geneva, Switzerland... Duties Include. Provide oversight and management of financial crime sanctions within the private banking...
Credit Suisse AG |
Dübendorf, Zurich
- 1d ago
Join us and let's shape the future of Credit Suisse together. We offer A challenging role as Anti Bribery & Corruption Compliance Officer in the Financial Crime Compliance Unit in Switzerland...
Credit Suisse |
Dübendorf, Zurich
- 1d ago
We Offer. A challenging role as Anti Bribery & Corruption Compliance Officer in the Financial Crime Compliance Unit in Switzerland. Provide oversight and control over compliance and regulatory...
Credit Suisse |
Dübendorf, Zurich
- 12d 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
- 2h 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
- 12d 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 AG |
Dübendorf, Zurich
- 2d ago
A challenging role as a Compliance Officer in the Financial Crime Compliance (FCC) Specialist Unit in Switzerland located in Zurich StettbachAs a member of the Risk Review Team you take part in...
JPMorgan Chase & Co |
Geneva city, Geneva
- 4d 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...
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
- 8d ago
We Offer. A challenging role as Anti Bribery & Corruption Compliance Officer in the Financial Crime Compliance Unit in Switzerland. Provide oversight and control over compliance and regulatory...
Credit Suisse AG |
Zürich, Zurich
- 1d ago
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 essential) At least...
Credit Suisse |
Zürich, 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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