Crime Jobs
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 51
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Senior Financial Crime and Transaction Monitoring Officer...
Vontobel Holding Zürich, Zürich
At Vontobel, we are committed to creating a culture of excellence and innovation. As a Senior Financial Crime and Transaction Monitoring Officer, you will...
vor mehr als 1 Monat in Talent.comMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...and Forensics Analyst/Expert within the Middle-Office department, you will play a critical role in identifying, analyzing, and mitigating financial crime...
vor 2 Tage in Talent.comMelden -
Wirtschaftsjurist/in Financial Services (Graduate)
Ernst & Young Zürich, Zürich
...Crime Compliance oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit, unternehmerisches Denken, Freude an anspruchsvollen...
vor 3 Tage in Talent.comMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
Ernst & Young Zürich, Zürich
...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 2 Tage in Talent.comMelden -
Financial Crime Compliance Officer
Zürich, Zürich
...of successful candidates. Our client is an international private bank in Zurich. We are looking for a compliance professional (m, f, d) as an Financial Crime...
vor 5 Tage in JobleadsMelden -
Financial Crime Compliance Consultant 80-100%
neu Eraneos Austria GmbH Zürich, Zürich
Financial Crime Compliance Consultant 80-100%Apply locations Zurich time type Full time posted on Posted 2 Days Ago job requisition id JR100174Eraneos ist...
vor 22 Std. 41 Minuten in WhatjobsMelden -
Client Service Executive - Europe International Market
neu HSBC Private Bank Genf, Genf
...Do you have a good understanding of how a private bank functions as far as transaction processing, customer documentation, cross border rules, financial crime...
vor 1 Tag in Talent.comMelden -
Client Life Cycle Management Analyst 80-100%
neu HSBC Private Bank Genf, Genf
...crime exposure Drive the client experience efforts in line with CLM’s client experience strategy focusing on working proactively supporting the FO managing...
vor 1 Tag in Talent.comMelden -
Senior Compliance and Transaction Monitoring Officer (100%)
Vontobel Holding Zürich, Zürich
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor 26 Tage in Talent.comMelden -
AFC Quality Assurance Officer
Brodard Executive Search Zürich, Zürich +1 Standort
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor mehr als 1 Monat in Talent.comMelden -
Financial Crime Control Officer
Zürich, Zürich
...as social skills of successful candidates. Our client is a bank in Liechtenstein. We are searching for a compliance specialist (m, f, d) as Financial Crime...
vor 4 Tage in JobleadsMelden -
Financial Crime Compliance Consultant 80-100%
Eraneos Switzerland Zürich, Zürich
Das ist der Job. Deine Hauptaufgaben Unterstützung unserer Kund: innen aus der Finanzbranche bei der Einhaltung regulatorischer Anforderungen, wie KYC-Vorgaben,
vor 4 Tage in Jobcloud 2Melden -
Manager - Forensic Corporate - Full Time
kpmg Genf, Genf
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
vor mehr als 1 Monat in Talent.comMelden -
Manager - Forensic Corporate
kpmg Genf, Genf
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
vor mehr als 1 Monat in Talent.comMelden -
Graduate - Forensic Corporates - Full Time
kpmg Genf, Genf
...clients manage risk and potential damage from misconduct or unethical behaviour. We offer effective solutions to detect, prevent and address white-collar crime...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Manager - Investigations Teams
Swissquote Gland, Waadt
...crime / anti-money laundering Proficiency with Excel Strong project management and problem-solving skills Ability to prioritize and deliver on multiple...
vor 11 Tage in Talent.comMelden -
Financial Crime Compliance, Switzerland - Deputy MLRO
Genf, Genf
...to compliance and risk management. Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime...
vor 3 Tage in JobleadsMelden -
Team leader/ senior anti-financial crime officer
FICOBA Genf, Genf
TEAM LEADER/ SENIOR ANTI-FINANCIAL CRIME OFFICER Responsibilities: Managing a small team of AFC professionals, providing guidance, support, and training for...
vor 2 Tage in monster.chMelden -
Frontend Software Engineer
IMTF Zürich, Zürich
...crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading RegTech company in Switzerland...
Bruttojahresgehalt: 120'000 CHF
vor 8 Tage in Talent.comMelden -
Sales Executive
Bottomline Zürich, Zürich
...Crime to risk executives, BSA/compliance officers, and heads of treasury. Advantage with knowledge and experience with cloud based (Azure, GCP and AWS) and...
vor mehr als 1 Monat in Talent.comMelden -
Country Coordinator for Nigeria
IMPACT Initiatives Vernier, Genf
...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
Bruttojahresgehalt: 47'520 CHF
vor mehr als 1 Monat in Talent.comMelden -
Business Engineer Financial Crime Compliance CB - 7493
IT Di-Visions Zürich, Zürich
Hauptaufgaben: Business Engineer/in für die Einführung der neuen Transaktionsüberwachung für Korrespondenzbanken. Im Konkreten: Analyse und Formulierung von Fac
vor 4 Tage in WhatjobsMelden -
Head of Financial Crime Compliance Frameworks (Hybrid...
neu 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 22 Std. 43 Minuten in WhatjobsMelden -
German Speaking Anti-Financial Crime Unit Agent - Athens...
Bern, Bern
Patrique Mercier Recruitment JP is excited to announce an opening for a German Speaking Anti-Financial Crime Unit Agent in the beautiful city of Athens...
vor 6 Tage in JobleadsMelden -
Financial Crime Compliance, Switzerland - Deputy MLRO
Genf, Genf
...to compliance and risk management. Identification, investigation, and oversight of potential money laundering, terrorist financing, or other financial crime...
vor 9 Tage in JobleadsMelden
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