Crime Jobs
1-25 von 188 Jobs
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- Innerhalb der letzten 24 Std. 31
- Innerhalb der letzten 7 Tage 101
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Financial Crime Risk Manager
neu HSBC Private Bank Genf, Genf
...the Second Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime...
vor 1 Tag in Talent.comMelden -
Support Specialist
neu rm it professional resources Basel, Basel-Stadt
Online Crime Detection / Infringement Support Specialist vacancy for our Basel based client in the agricultural sector. Your tasks: Creation of an online...
vor 1 Tag in Talent.comMelden -
Operations Officer
neu HSBC Private Bank Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate systematic...
vor 1 Tag in Talent.comMelden -
Senior Investigator
neu HSBC Private Bank Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Complex Investigator is responsible for conducting...
vor 1 Tag in Talent.comMelden -
Anti Financial Crime Officer
Bruker Stäfa, Zürich
Fairmont Amman offers travelers and residents of Amman luxury accommodations in 317 spacious guest rooms and suites, including Fairmont Gold, the hotel’s exclus
vor 9 Tage in JobgoalMelden -
Financial Crime Risk Steward
Genf, Genf
...Second Line of Defense (2LoD), the role will consist of setting policy, giving advice and providing independent challenge in the main areas of Financial Crime...
vor 3 Tage in JobleadsMelden -
PBWM Financial Crime Risk
Lotus Partners Genf, Genf
Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: PBWM FINANCIAL CRIME RISK Job description...
vor 4 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
EFG International Zürich, Zürich +1 Standort
For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
vor 4 Tage in Talent.comMelden -
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 4 Tage in Talent.comMelden -
Financial Crime Operations Officer
HSBC Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate systematic...
vor 12 Tage in Talent.comMelden -
Senior Financial Crime Risk Manager
HSBC Private Bank Genf, Genf
...Qualifications: Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private
vor 9 Tage in JobgoalMelden -
Senior Financial Crime Risk Steward
Genf, Genf
Senior Financial Crime Risk Steward, Geneva Client: HSBC Location: Job Category: Finance Job Reference: 09b5dab258a5 Job Views: 10 Posted: 04.04.2025 Expiry...
vor 3 Tage in JobleadsMelden -
Head Anti-Fraud & Financial Crime
Swissquote Gland, Waadt
...crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures (e... implementation of corresponding...
vor 10 Tage in Talent.comMelden -
Geneva Head of Onboarding & Periodic Reviews
EFG International Lugano, Tessin +2 Standorte
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private...
vor 4 Tage in Talent.comMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
EFG International Zürich, Zürich +2 Standorte
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 4 Tage in Talent.comMelden -
Broker (m/w/d) finex
WTW Zürich, Zürich
...Crime Erstellung von Versicherungsanalysen Durchführung von Bedarfsabklärungen und Risikoanalysen Analyse und Aktualisierung bestehender Deckungskonzepte...
vor 4 Tage in Talent.comMelden -
Senior Financial Crime Risk Steward | Geneva, CH | Hybrid
HSBC Private Bank Genf, Genf
...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private Banking
vor 9 Tage in JobgoalMelden -
Director, Financial Crime Compliance Surveillance and...
neu Techcombank Basel, Basel-Stadt
Director, Financial Crime Compliance Surveillance and InvestigationJob Type: Job PurposeEnsure financial crime compliance surveillance and investigation to...
vor 18 Std. 58 Minuten in WhatjobsMelden -
Quality Assurance Officer (Junior)
swisslinx Zürich, Zürich
...Crime Compliance (either 1LoD or 2LoD). Educational Background: University degree or equivalent, preferably in economics, business administration, or...
vor 4 Tage in Talent.comMelden -
AFC Quality Assurance Officer
Brodard Executive Search Zürich, Zürich
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 4 Tage in Talent.comMelden -
Compliance Officer (Ref. 2631)
J Safra Sarasin Zürich, Zürich
...to ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 4 Tage in Talent.comMelden -
Group Compliance Officer - Oversight
pictet Genf, Genf
...crime, market access, market integrity and investor protection). Strong understanding of international financial market regulations. High level of integrity...
vor 4 Tage in Talent.comMelden -
Consultant - Financial Crime Compliance - Legal Services...
Iris Software Lancy, Genf
...our customers Direct interaction with customers Skills and attributes for success A master's degree in law or similar qualification related to Financial Crime...
vor 9 Tage in JobgoalMelden -
Financial Crime Sanctions Expert 100% (w/m/d)
LGT Zürich, Zürich
...überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen. Ihr AufgabengebietWir suchen Sie als hochqualifizierte*n Financial Crime...
vor 5 Tage in WhatjobsMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Genf, Genf +1 Standort
...goals and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 4 Tage in Talent.comMelden
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