Crime Jobs
1-25 von 179 Jobs
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- Innerhalb der letzten 24 Std. 69
- Innerhalb der letzten 7 Tage 122
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Growth Marketing Manager, Financial Crime Tech
Vyntra Global Yverdon, Waadt
...in demand generation and storytelling. Join the team to shape the future of financial crime prevention technology and drive real-world impact. #J-18808-Ljbffr
vor 7 Tage in LifeworQMelden -
Growth Marketing Manager, Financial Crime Tech
neu Vyntra Global Yverdon-Les-Bains, Waadt
...in demand generation and storytelling. Join the team to shape the future of financial crime prevention technology and drive real-world impact. J-18808-Ljbffr
vor 1 Tag in WhatjobsMelden -
Product Marketing Manager - Financial Crime
neu Vyntra Global Yverdon-Les-Bains, Waadt
OverviewStep into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join...
vor 1 Tag in WhatjobsMelden -
Lead, Financial Crime Investigations – Switzerland
neu HSBC Global Services Limited Genf, Genf
An international financial services provider seeks a Swiss Head for Financial Crime Investigations in Geneva. This crucial role manages AML risk and oversees...
vor 1 Tag in WhatjobsMelden -
Senior Financial Crime Investigator (AML/TF)
neu HSBC Genf, Genf
A leading international bank in Geneva is looking for a Financial Crime Investigator. The role involves conducting investigations into suspicious accounts...
vor 1 Tag in WhatjobsMelden -
Swiss AML & Financial Crime Expert - Cross‑Border Lead
Selby Jennings Zürich, Zürich
A financial institution in Zurich is looking for an experienced AML / Financial Crime Expert to enhance its compliance function. This role focuses on Swiss...
vor 6 Tage in JobleadsMelden -
Senior AML Investigator - Financial Crime & Sanctions
Deutsche Bank Genf, Genf
A global banking institution in Geneva seeks an experienced professional in Anti-Financial Crime (AFC) to assess transactional activities, handle...
vor 2 Tage in LifeworQMelden -
Swiss Head Financial Crime Investigations
neu HSBC Global Services Limited Genf, Genf
OverviewSwiss Head Financial Crime Investigations HSBC Global Services Limited. Geneva, Gene, CHBeing part of HSBC in Switzerland, you’ll help safely grow...
vor 1 Tag in WhatjobsMelden -
Head of Financial Crime Advisory
neu Deutsche Bank Zürich, Zürich
Role & Responsibilities The Head of Financial Crime Advisory will be leading the BL AFC team within 2LoD consisting of 7 AFC compliance officers covering...
vor 1 Tag in WhatjobsMelden -
Head Anti-Fraud & Financial Crime
neu Swissquote Gland, Waadt
...are applied across the bank / validating that systems and controls adequately address financial crime related risks. Providing input to design and execution of
vor 1 Tag in WhatjobsMelden -
Swiss Head Financial Crime Investigations
neu HSBC Genf, Genf
What you will do: The Swiss Head Financial Crime Investigations is a critical role within the Swiss Compliance function, with direct business implications on...
vor 1 Tag in WhatjobsMelden -
Head of Advisory (Anti Financial Crime) (f/m/x)
neu 0877 Deutsche Bank (Suisse) SA Zürich, Zürich
Description: Role & Responsibilities: The Head of Financial Crime Advisory will be leading the BL AFC team within 2LoD consisting of 7 AFC compliance...
vor 12 Std. 16 Minuten in Talent.comMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Kreis 3, Zürich, Zürich
...Crime Compliance mit (z... Ermittlungen, Bekämpfung von Geldwäscherei und Terrorismusfinanzierung, Sanktionen, Betrug, Korruption etc). Du hast ein starkes...
vor 6 Tage in LifeworQMelden -
Senior Consultant Financial Crime 80-100%
neu Eraneos Group Zürich, Zürich
Das ist der Job. Deine Hauptaufgaben*. Du unterstützt unsere Kunden aus der Finanzbranche bei der Einführung innovativer Technologien zur Bekämpfung von Geldwäs
vor 17 Std. 58 Minuten in WhatjobsMelden -
Senior Consultant Financial Crime 80-100%
neu Eraneos Zürich, Zürich
Talent Acquisition | Employer Branding | Eraneos Eraneos ist eine internationale Beratungsgruppe für Strategie, Transformation und Technologie, die Unternehmen
vor 1 Tag in WhatjobsMelden -
Head Financial Crime Compliance (f/m/d)
neu LGT – Private Banking und Asset Management Zürich, Zürich
OverviewLGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and mana
vor 1 Tag in WhatjobsMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Mazars in Switzerland Kreis 3, Zürich, Zürich
(Assistant) Manager – Financial Crime & Regulatory Compliance (80-100%) Über diese StelleAls(Assistant) Manager im Bereich Consultingmit Fokus aufFinancial...
vor 3 Tage in LifeworQMelden -
Anti-Financial Crime Advisor (m/w/d)
CURENTIS Zürich, Zürich
Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen Anti-Financial Crime FC Advisor (m/w/d) mit...
vor mehr als 1 Monat in AdzunaMelden -
Senior AML & Financial Crime Advisor (Swiss Focus)
Selby Jennings Kreis 3, Zürich, Zürich
A leading financial institution in Zurich is looking for an experienced AML / Financial Crime Expert to enhance their compliance function. The successful...
vor 3 Tage in LifeworQMelden -
Senior Financial Crime Investigator | Global AML Expert
neu HSBC Global Services Limited Genf, Genf
A leading international bank in Geneva is seeking a skilled investigator for its Financial Crime Investigations Team. The ideal candidate will have...
vor 1 Tag in WhatjobsMelden -
Head of Financial Crime Investigations – Swiss AML
neu HSBC Genf, Genf
A leading global bank in Switzerland is seeking a financial crime investigator to enhance compliance and AML operations. The candidate will lead...
vor 1 Tag in WhatjobsMelden -
Head of Financial Crime Compliance - AML & Sanctions
neu LGT – Private Banking und Asset Management Zürich, Zürich
A prominent Swiss private bank in Zurich is seeking a Compliance Leader to manage and develop a team of 25 professionals focused on anti-money laundering and re
vor 1 Tag in WhatjobsMelden -
Banking Compliance Consultant: KYC/AML & Financial Crime
neu BlackTide Partners Genf, Genf
A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compl
vor 1 Tag in WhatjobsMelden -
Head Financial Crime Compliance (f/m/d)
LGT Bank Zürich, Zürich
...which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland. Job Description In this key role, you will lead the Financial Crime...
vor 13 Tage in AdzunaMelden -
Forensic Financial Analyst — eDiscovery & Financial Crime
Bundesverwaltung Bern, Bern
Un organisme gouvernemental suisse recherche un expert en analyse financière forensique à Bern. Le candidat soutiendra les procureurs dans des procédures pénale
vor 7 Tage in LifeworQMelden
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