Crime Jobs
1-25 von 93 Jobs
- Zürich 38
- Genf 20
- Lancy 5
- Basel 4
- Carouge 3
- Chêne-Bougeries 2
- Uznach 2
- Lausanne 1
- Le Grand-Saconnex 1
- Mendrisio 1
- Zürich 38
- Genf 37
- Basel-Stadt 4
- St. Gallen 2
- Basel-Landschaft 1
- Tessin 1
- Waadt 1
- Berater 17
- Senior Manager 10
- Bank 2
- Business Analyst 1
- Business Developer 1
- Designer 1
- Finanz 1
- Informatik 1
- It Manager 1
- It Security 1
- lombard odier 12
- ernst & young 3
- ey (ernst & young) 3
- kpmg 3
- bank j safra sarasin 2
- deloitte 2
- epam systems 1
- international organization for migration 1
- itech consult 1
- pictet 1
- Ausbildung
- Befristet 2
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 4
- Teilzeit
- Vollzeit 7
- Innerhalb der letzten 24 Std. 13
- Innerhalb der letzten 7 Tage 30
-
Financial Crime Prevention Compliance Officer - Client Risk...
LGT Vaduz, 23
...überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen. Ihr Aufgabengebiet Für die Unterstützung des Teams Financial Crime...
vor 13 Tage in Jobcloud 2Melden -
Compliance Officer (Ref. 2631)
Bank J Safra Sarasin 3
...Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough...
vor mehr als 1 Monat in Jobcloud 2Melden -
Compliance Officer
Rothschild & Co Bank 3
Overview of Role We are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support...
vor mehr als 1 Monat in Jobcloud 2Melden -
KYC expert - private bank - CDD 1 year
Michael Page - Switzerland Genf, Genf
...Crime, Cross Border matters, Tax and/or Investor protection frameworks a plus Ability to recognize CDB document requirements and inform Relationship...
vor mehr als 1 Monat in Talent.comMelden -
Head of Investigations - Private Banking
Michael Page - Switzerland Genf, Genf
...with the legal unit. Produce management information (MI) content for Swiss and Group reporting', including the bi. Weekly AML Dashboard. Liaise financial crime...
vor mehr als 1 Monat in Talent.comMelden -
Senior associate – litigation/white collar crime - zürich
LALIVE Zürich, Zürich
Zur Verstärkung unseres Bereichs White Collar Crime/Compliance suchen wir eine(n) erfahrene(n) Rechtsanwältin/Rechtsanwalt. Wir erwarten von Ihnen...
vor 20 Tage in WhatjobsMelden -
Fachprojektleitung und Business Analyst Financial Crime
itech consult Zürich, Zürich
Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m/w/d) für die...
vor mehr als 1 Monat in Talent.comMelden -
(Junior) Consultant Anti-Financial Crime (m/w/d)
CURENTIS Zürich, Zürich
Für unseren GeschäftsbereichAnti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit SchwerpunktBusiness Analyse...
vor 20 Tage in WhatjobsMelden -
Business Engineer Financial Crime Compliance CB - 7493
Zürich, Zürich
Hauptaufgaben: Business Engineer/in für die Einführung der neuen Transaktionsüberwachung für Korrespondenzbanken. Im Konkreten: Analyse und Formulierung von Fac
vor 10 Tage in JobleadsMelden -
(Junior) Consultant Anti-Financial Crime (m/w/d)
CURENTIS Zürich, Zürich
Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt...
vor 20 Tage in WhatjobsMelden -
Financial Crime Prevention Compliance Officer - Client Risk...
Vaduz
Für die Unterstützung des Teams Financial Crime Prevention – Client Risk Oversight am Hauptsitz in Vaduz übernehmen Sie in der Funktion als Compliance...
vor 7 Tage in ostjobMelden -
Financial Crime Prevention Compliance Officer - Client Risk...
LGT Schweiz
...überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen. Ihr Aufgabengebiet Für die Unterstützung des Teams Financial Crime...
vor 3 Tage in AdzunaMelden -
Head of Financial Crime Compliance Frameworks (Hybrid...
swiss re Zürich, Zürich
Head of Financial Crime Compliance Frameworks (Hybrid; 80-100%) Do you want to be a leading authority on Financial Crime risks at Swiss Re? We are offering...
vor 20 Tage in WhatjobsMelden -
Financial Crime Prevention Compliance Officer - Client Risk...
LGT Vaduz, Fl
Financial Crime Prevention Compliance Officer. Client Risk Oversight (2 Stellen 80% und 100%) (w/m/d) Über uns Die LGT ist die weltweit grösste Private...
vor 14 Tage in jobscout24.chMelden -
Compliance Specialist - AML Officer
neu Lombard Odier Chêne-Bougeries, Genf
...crime compliance. 10+ years’ experience in AML Investigations in a Banking environment and a knowledge of suspicious activity reporting. French and English...
vor 1 Tag in JoobleMelden -
Compliance Specialist - AML Officer
neu Lombard Odier Le Grand-Saconnex, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in JoobleMelden -
Compliance Specialist - AML Officer
neu Lombard Odier Thônex, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in JoobleMelden -
Compliance specialist - aml officer
neu Lombard Odier Vernier, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden -
Compliance specialist - aml officer
neu Lombard Odier Versoix, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden -
Compliance Specialist - AML Officer
neu Lombard Odier Plan-Les-Ouates, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in WhatjobsMelden -
Compliance specialist - aml officer
neu Lombard Odier Meyrin, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden -
Compliance specialist - aml officer
neu Lombard Odier Onex, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden -
Compliance Officer - Client File Review (befristet)
Uznach, St. Gallen
...Crime Prevention ermöglichen es der LLB-Gruppe die hohen Compliance Standards strategiekonform im Alltag umzusetzen. Dein Engagement unterstützt die...
vor 7 Tage in JobleadsMelden -
Compliance specialist - aml officer
neu Lombard Odier Genf, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden -
Compliance specialist - aml officer
neu Lombard Odier Chêne-Bougeries, Genf
...team during time of increased compliance activity. Maintain expert knowledge of AML/SAR law and regulation and financial crime trends with regard to money
vor 1 Tag in LifeworQMelden
Benachrichtigungen erhalten