3 Jobs for Sanctions in Switzerland

Business Risk Manager (w/m/d) 80% - befristet für 12 Monate

LGT Bank (Schweiz) AG • Zürich, CH • On-site

100,000 - 140,000 CHF (est.)

•Part-Time•Temporary

ComplianceDue DiligenceRisk AssessmentRegulatory Knowledge

Auditor:in Vertrieb Firmenkunden

Zürcher Kantonalbank und ihre Tochtergesellschaften • Zürich, CH • Hybrid

120,000 - 160,000 CHF (est.)

•Full-Time•Permanent

SanctionsAudit PlanningRisk AssessmentAudit Leadership

Senior Anti Financial Crime Officer

0877 Deutsche Bank (Suisse) SA • Genf, CH • On-site

120,000 - 160,000 CHF (est.)

•Full-Time•Permanent

SanctionsKYC ReviewTax CompliancePrivate Banking

Advertisement

Learn new skills on Coursera