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Senior Compliance Officer Aml jobs

There are 33 Senior Compliance Officer AML-related jobs on Neuvoo Switzerland. Apply now and land the ideal job.

Job descriptions and categories including this search

Examples of corresponding vacancies are Intern, F B intern, Engineer, Diver, IT Intern or IT Management. These job vacancies are often linked to categories like Accounting.

Employment statistics

Regions with the largest quantity of job vacancies related to 'Senior Compliance Officer AML' are Geneva, Zurich or Zurich. Cities with the highest number of hits are Carouge, Geneva city, Zürich or Dübendorf.

Top employers offering Senior Compliance Officer AML jobs

Employers posting the most Senior Compliance Officer AML-related jobs are KMU Personal AG Zürich, Losinger Marazzi, Careerplus AG, Trumpf Maschinen, personalberatung das team ag or Swatch Group.

Neuvoo Switzerland: the the largest job search website across Switzerland

Neuvoo Switzerland is the biggest job search website in the country with over 106676 jobs available, 33 of which are Senior Compliance Officer AML-related.

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Careerplus SA |
Geneva city, Geneva
- 3d ago
We are recruiting an AML Compliance Officer. Reporting to the Swiss Country Manager and to the Regional... Train the employees and external agents, collaborate with the Senior Management in the overall...
Kepler Cheuvreux |
Geneva city, Geneva
- 2d ago
Produits structurés. Kepler Cheuvreux is looking for a Junior Risk et Compliance Officer to join a team... Conducting. client take on. activities including. AML CFT checks, Credit Limit allowance and review, and...
Swisslinx AG |
Zürich, Zurich
- 10d ago
Preparation of reports to Senior Management. Managing a team of 4 people. Your background. Minimum 7... Minimum 7 years of experience in compliance in Switzerland. Knowledge of AML KYC and account opening...
Swisslinx AG |
Zürich, Zurich
- 11d ago
Preparation of reports to Senior Management. Managing a team of 4 people. Your background. Minimum 7... Minimum 7 years of experience in compliance in Switzerland. Knowledge of AML KYC and account opening...
JD Hirschy |
Geneva city, Geneva
- 1d ago
Notre client, une banque de la place active dans le domaine du Private Banking est à la recherche d'un Compliance Officer pour renforcer son équipe ouvertures de comptes, monitoring et...
Credit Suisse |
Dübendorf, Zurich
- 2d ago
Und embargorechtlichen Anforderungen entspricht, sowie dass die Transaktionen mit den AML... Arbeitserfahrung in der Finanzindustrie, vorzugsweise in den Bereichen des AML, Sanctions und...
Albert Cliff |
Geneva city, Geneva
- 1d ago
Responsibilities. Ensure compliance with AML and Compliance legislation. Organization of development... Ensure implementation of and compliance with the local and group wide regulations on the subject of...
Fit1job |
Geneva city, Geneva
- 10d ago
Connaissances dans le domaine fiscal, maîtrise bancaire. Certificat en compliance management de... un plus. Intérêt marqué pour les aspects liés à la réglementation et au domaine AML. Excellente...
Albert Cliff |
Zürich, Zurich
- 12d ago
Industry experience with key compliance topics is a plus, e.g., knowing your customer. AML... Candidates with extensive work experience will enter the role at a more senior level. Graduate degree...
Credit Suisse |
Dübendorf, Zurich
- 2d ago
Und embargorechtlichen Anforderungen entspricht, sowie dass die Transaktionen mit den AML... Arbeitserfahrung in der Finanzindustrie, vorzugsweise in den Bereichen des AML, Sanctions und...

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