Crime Jobs

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  • Innerhalb der letzten 24 Std.  99
  • Innerhalb der letzten 7 Tage  152
  • Consultant - Forensic Corporates

    kpmg Zürich, Zürich

    ...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
    vor 18 Tage in Talent.com

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  • Consultant - Forensic Corporates - Full Time

    kpmg Zürich, Zürich

    ...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
    vor 18 Tage in Talent.com

    Melden
  • 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 2 Tage in Talent.com

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  • Anti-Financial Crime Advisor (M/W/D)

    CURENTIS Zürich, Zürich

    Anti-Financial Crime Advisor (m/w/d) Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen...
    vor 2 Tage in Talent.com

    Melden
  • Head Anti-Fraud & Financial Crime

    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 7 Tage in Jobleads

    Melden
  • Head Anti-Fraud & Financial Crime

    Alpha.ch - Jobboard Solothurn, Solothurn  +1 Standort

    ...input to design and execution of financial crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures
    vor 5 Tage in Whatjobs

    Melden
  • Head Anti-Fraud & Financial Crime

    TN Switzerland Gland, Waadt

    ...crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures (e... implementation of corresponding...
    vor 2 Tage in Talent.com

    Melden
  • Head Anti-Fraud & Financial Crime

    Swissquote Gland, Waadt  +1 Standort

    ...are applied across the Bank / Validating that systems and controls adequately address financial crime related risks. Providing input to design and execution of
    vor 2 Tage in Talent.com

    Melden
  • 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 2 Tage in Talent.com

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  • (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 2 Tage in Talent.com

    Melden
  • Group Financial Crime Senior Compliance Officer

    Zürich, Zürich  +1 Standort

    For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officer to deal with the topic of Sensitive Clients, including...
    vor 3 Tage in Jobleads

    Melden
  • Senior Consultant - Financial Crime Compliance - Legal...

    neu EY (Ernst & Young) Zürich, Zürich

    ...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 17 Std. 48 Minuten in Whatjobs

    Melden
  • Director, Financial Crime Compliance Surveillance And...

    Techcombank Basel, Basel-Stadt

    Director, Financial Crime Compliance Surveillance and Investigation Job Type: Job Purpose Ensure financial crime compliance surveillance and investigation to...
    vor 2 Tage in Talent.com

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  • Financial Crime Sanctions Expert 100% (W/M/D)

    TN Switzerland Zürich, Zürich

    Financial Crime Sanctions Expert 100% (w/m/d), Zürich Zürich, Switzerland Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management...
    vor 2 Tage in Talent.com

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  • Financial Crime Sanctions Expert 100% (W/M/D)

    LGT Zürich, Zürich

    ...überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen. Ihr Aufgabengebiet Wir suchen Sie als hochqualifizierte*n Financial Crime...
    vor 2 Tage in Talent.com

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  • Senior Consultant - Financial Crime Compliance - Legal...

    EY (Ernst & Young) Zürich, Zürich

    ...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 2 Tage in Talent.com

    Melden
  • Consultant - Financial Crime Compliance - Legal Services...

    neu 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 12 Std. 37 Minuten in Jobleads

    Melden
  • Head Anti-Fraud & Financial Crime

    TN Switzerland Gland, Waadt

    ...crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures (e... implementation of corresponding...
    vor 8 Tage in Whatjobs

    Melden
  • Consultant - Financial Crime Compliance - Legal Services...

    Ernst & Young Lancy, Genf  +1 Standort

    ...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
    vor 2 Tage in Talent.com

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  • Financial Crime Sanctions Expert 100% (F/M/D)

    LGT Group Zürich, Zürich

    Financial Crime Sanctions Expert 100% (f/m/d) Zurich (CH) LGT is the largest Private Banking and Asset Management group in the world to be owned by an...
    vor 2 Tage in Talent.com

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  • Rechtsanwältin Oder Rechtsanwalt Im Bereich White Collar...

    Schellenberg Wittmer Zürich, Zürich

    Rechtsanwältin oder Rechtsanwalt im Bereich White Collar Crime / Investigations (80. 100%) Wir suchen zur Verstärkung unseres Teams in Zürich eine erfahrene...
    vor 2 Tage in Talent.com

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  • Online Crime Detection Data Analyst

    TN Switzerland

    ...16.03.2025 Expiry Date: 30.04.2025 Job Description: For an international company in the global Agribusiness market in Basel, we are looking for an Online Crime...
    vor 2 Tage in Talent.com

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  • Consultant - Financial Crime Compliance - Legal Services...

    neu 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 12 Std. 45 Minuten in Jobleads

    Melden
  • Forensic Consultant For Economic Crime Investigations

    EY (Ernst & Young) Zürich, Zürich

    At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best versi
    vor 13 Tage in Whatjobs

    Melden
  • Forensic Consultant For Economic Crime Investigations...

    NZZone Zürich, Zürich

    Job description Requisition ID: 1582--- At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of d
    vor 2 Tage in Talent.com

    Melden

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Crime Jobs

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