Compliance/Legal, Switzerland: currently 39 jobs.The latest job was posted on 22 Jan 21.
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Compliance Officer for Transaction Surveillance and Risk Assessment (80-100%)
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Financial Control Testing and Assurance Compliance Officer
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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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
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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
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Compliance Risk Analytics & Reporting Officer within International Wealth Management Core Compliance
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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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
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Swiss Head Financial Crime - Compliance Re-Assurance (CR-A)
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Financial Crime experienced SME - Compliance Re-Assurance (CR-A)
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Team Leader – KYC Onboarding Team Africa and Turkey
- Competitive
- Berne, Bern, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Head Compliance Reviews for Compliance International Wealth Management
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Coverage Compliance Officer for International Wealth Management, Middle East, Turkey & Africa
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Temporary Compliance Officer for 9 month International Wealth Management
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Head Central Control Unit (CCU) Enhanced Client Periodic Review (ECPR)
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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(Senior) Compliance Officer for Suitability & Appropriateness (80-100%)
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Head Financial Crime Compliance for International Wealth Management
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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FCC Client Intelligence Multi-Relationship Compliance Officer – African Market # 134238
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Junior Business Manager in Public Policy and Regulatory affairs (80-100%)
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Paralegal Compliance and Regulatory Affairs Inquiries & Injunctions 100% - Genève
- Competitive
- Geneva, Geneve, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Business Requirement Analyst
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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FCC Risk Analytics Project Manager
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Anti-Fraud Monitoring & Testing Lead
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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Lawyer Sourcing & IP, Corporate Legal Group
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21
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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
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FCC Undesirable Clients Program Officer
- Competitive
- Zurich, Switzerland
- Permanent, Full time
- Credit Suisse
- Updated on: 22 Jan 21