Crime Jobs
1-25 von 42 Jobs
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- Innerhalb der letzten 24 Std. 9
- Innerhalb der letzten 7 Tage 19
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Financial Crime Analyst
Jobgether Switzerland
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Financial Crime Analyst in Switzerland. This role offers...
vor 5 Tage in AdzunaMelden -
Senior Consultant Financial Crime 80-100%
Eraneos Zürich, Zürich
Eraneos ist eine internationale Beratungsgruppe für Strategie, Transformation und Technologie, die Unternehmen dabei unterstützt, in einer dynamischen digitalen
vor 4 Tage in AdzunaMelden -
Senior Compliance Expert - Regulatory & Financial Crime...
Job-Room Solothurn, Solothurn
Administration. Finance. Solothurn. Festanstellung. Teilzeit, 80-100%. Compliance, Banking Deine Verantwortung: Du fungierst als Fachspezialist und Anlaufstelle
vor 7 Tage in AdzunaMelden -
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 -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars Zürich, Zürich
(80-100%) Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf Financial Crime wirst du Teil eines ambitionierten und engagierten...
vor mehr als 1 Monat in AdzunaMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Zürich, Zürich
(Assistant) Manager – Financial Crime & Regulatory Compliance (80-100%) Über diese Stelle Als (Assistant) Manager im Bereich Consulting mit Fokus auf...
vor 23 Tage in AdzunaMelden -
Head of Advisory (Anti Financial Crime) (f/m/x)
Deutsche Bank Zürich, Zürich
Job 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 Tage in AdzunaMelden -
Financial Crime Compliance Officer in the Area of Financial...
Julius Baer Zürich, Zürich
...Crime Compliance a plus 2-3 years of experience in the financial industry in Compliance, particularly FCC or Prosecution Experience as a FCC/AML Reporting...
vor 11 Tage in AdzunaMelden -
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank Genf, Genf
...crime control framework’. Responsibilities & Skills: Investigations: Assess transactional activity, triggered through Transaction Monitoring Alerts or other...
vor 3 Tage in AdzunaMelden -
Scientific collaborator project manager
neu Schweizerische Kriminalprävention Bern, Bern
Scientific project manager (%) Our prevention, which is based on effectiveness and networking, protects society from crime. Join the team of the Swiss Crime...
vor 1 Tag in AdzunaMelden -
Deputy head RIP
neu État de Neuchâtel Neuenburg, Neuenburg
...armed robberies, serial burglaries, and receiving stolen goods. It works to dismantle criminal networks and actively participates in the fight against crime...
vor 1 Tag in AdzunaMelden -
Senior Compliance Officer
Job-Room 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 5 Tage in AdzunaMelden -
Project Manager IT Compliance Processes Bank AML
coni partner Zürich, Zürich
...crime, KYT / Professional experience in IT service management and knowledge of ITIL practices / As a project manager, analytical skills and problem-solving...
vor 6 Tage in AdzunaMelden -
Betrugsanalyst Offizier
neu Swissquote Gland, Waadt
...anzuschließen? Seien Sie nicht schüchtern, bewerben Sie sich! Wir suchen einen Fraud Analyst Officer, der unser Middle Office – Anti-Fraud & Financial Crime...
vor 1 Tag in AdzunaMelden -
Senior Compliance Officer (m/w/d)
Job-Room Mont-Sur-Rolle, Waadt
...mit internationalen Teams und externen Stakeholdern The Successful Applicant. Relevante Ausbildung oder Weiterbildung im Bereich Compliance, Financial Crime...
vor 6 Tage in AdzunaMelden -
Scientific Inspector at the Forensic Police
neu État de Neuchâtel Neuenburg, Neuenburg
...unit under the Criminal Investigation in the field of Traces and Criminal Analysis. Its main missions include scientific and technical work at crime...
vor 1 Tag in AdzunaMelden -
Accountant and deputy head of the Finance unit
neu Etat de Fribourg Granges-Paccot, Freiburg
...public and authorities. This is realized 24 hours a day, 365 days a year through a large number of varied and demanding tasks: emergency interventions, crime...
vor 1 Tag in AdzunaMelden -
IT System Administrator
neu Etat de Fribourg Granges-Paccot, Freiburg
...is reflected 24 hours a day and 365 days a year through the execution of numerous varied and demanding tasks: emergency interventions, handling offenses, crime...
vor 1 Tag in AdzunaMelden -
Fraud Analyst Officer
neu Swissquote Gland, Waadt
...you all in? Don t be shy, apply! Fraud Analyst OfficerWe are looking for a Fraud Analyst Officer to join our Middle Office – Anti-Fraud & Financial Crime...
vor 1 Tag in AdzunaMelden -
Fraud Analyst Officer
Job-Room Gland, Waadt
...Are you all in? Don-t be shy, apply! Job Description We are looking for a Fraud Analyst Officer to join our Middle Office. Anti-Fraud & Financial Crime...
vor 7 Tage in AdzunaMelden -
Two LAVI facilitators / two social assistants at 80% on a fi
neu Fondation PROFA Le Mont-Sur-Lausanne, Waadt
...in social work or equivalent degree. 5 years of professional experience in a similar position. Knowledge of the legal framework and work with victims of crime...
vor 1 Tag in AdzunaMelden -
Stagiaire juridique (Criminalité économique)
Job-Room Bern, Bern
...crime organisé, de financement du terrorisme, de blanchiment d'argent, de corruption et de criminalité économique. Informations complémentaires Veuillez...
vor 3 Tage in AdzunaMelden -
Senior Compliance Officer 100%
ODDO BHF Zürich, Zürich
...are implemented and adhered to, especially in relation to AFC, FinSA/MiFID and Products Compliance matters. The skills you will develop anti-financial crime...
vor 7 Tage in AdzunaMelden -
Inspecteur-trice scientifique au commissariat forensique
neu État de Neuchâtel Neuenburg, Neuenburg
...à la PJ sous le domaine Traces et Analyse criminelle. Ses missions principales incluent la conduite scientifiques et techniques sur les scènes de crime...
vor 1 Tag in AdzunaMelden -
Secondment - coordinator operations ifcacc
Interpol Hettlingen, Zürich
...crime area which involves leading on INTERPOL’s response to requests for support on priority criminal cases and the planning of law enforcement operations...
vor 10 Tage in AdzunaMelden
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