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Browse Compliance/Legal Jobs in Switzerland

Apply now for Compliance/Legal jobs in Switzerland. 39 positions are currently open at eFinancialCareers.

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  1. Compliance Officer for Transaction Surveillance and Risk Assessment (80-100%)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  2. Financial Control Testing and Assurance Compliance Officer

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  3. FC (Financial Crime) & CCI (Core Compliance & Investigations) Change Execution - FCC Client Lifecycle Project Manager

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  4. Financial Crime Controls Testing & Assurance Lead – Global Deputy, SUB & IWM International Lead

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  5. Compliance Risk Analytics & Reporting Officer within International Wealth Management Core Compliance

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  6. Compliance Officer for External Asset Managers within International Wealth Management (80 – 100%)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  7. Swiss Head Financial Crime - Compliance Re-Assurance (CR-A)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  8. Financial Crime experienced SME - Compliance Re-Assurance (CR-A)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  9. Team Leader – KYC Onboarding Team Africa and Turkey

    • Competitive
    • Berne, Bern, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  10. Head Compliance Reviews for Compliance International Wealth Management

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  11. Coverage Compliance Officer for International Wealth Management, Middle East, Turkey & Africa

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  12. Temporary Compliance Officer for 9 month International Wealth Management

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  13. Head Central Control Unit (CCU) Enhanced Client Periodic Review (ECPR)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  14. (Senior) Compliance Officer for Suitability & Appropriateness (80-100%)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  15. Head Financial Crime Compliance for International Wealth Management

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  16. FCC Client Intelligence Multi-Relationship Compliance Officer – African Market # 134238

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  17. Junior Business Manager in Public Policy and Regulatory affairs (80-100%)

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  18. Paralegal Compliance and Regulatory Affairs Inquiries & Injunctions 100% - Genève

    • Competitive
    • Geneva, Geneve, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  19. Business Requirement Analyst

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  20. FCC Risk Analytics Project Manager

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  21. Anti-Fraud Monitoring & Testing Lead

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  22. Lawyer Sourcing & IP, Corporate Legal Group

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  23. Senior Coverage Compliance Officer for International Wealth Management, Middle East, Turkey & Africa

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

  24. FCC Undesirable Clients Program Officer

    • Competitive
    • Zurich, Switzerland
    • Permanent, Full time
    • Credit Suisse
    • Updated on:  22 Jan 21

Compliance/Legal, Switzerland: currently 39 jobs.The latest job was posted on 22 Jan 21.