Crime Jobs
1-25 von 159 Jobs
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- deloitte 1
- ey (ernst & young) 1
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- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 4
- Teilzeit
- Vollzeit 8
- Innerhalb der letzten 24 Std. 1
- Innerhalb der letzten 7 Tage 90
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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...
Bruttojahresgehalt: 159'700 CHF
vor 7 Tage in Talent.comMelden -
Compliance Officer - International Focus - Banking (f/m/d)
Selby Jennings Genf, Genf
...Support AML/KYC processes and conduct enhanced due diligence for international clients Monitor transactions and review alerts related to financial crime...
vor 12 Tage in Talent.comMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
EY Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 21 Tage in Talent.comMelden -
Senior in Extended Assurance: Regulatory Compliance
EY Lancy, Genf +1 Standort
...Crime Compliance (FCC) Develop and implement corrective action plans for resolution of problematic issues and provide guidance on how to avoid or deal with...
vor 21 Tage in Talent.comMelden -
Consultant Financial Crime Analytics & Technology Risk...
Uniboard Basel, Basel-Stadt
Consultant Financial Crime Analytics & Technology Risk, Regulatory & Forensic Protect society from financial crime using data science In Deloitte Forensics...
vor 4 Tage in JobgoalMelden -
Product Marketing Manager - Financial Crime
Vyntra Yverdon-Les-Bains, Waadt
Step into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join Vyntra, a...
vor 5 Tage in JobleadsMelden -
Client Lifecycle Management Analyst
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 13 Tage in Talent.comMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
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 21 Tage in Talent.comMelden -
Consultant - Forensic Technology and eDiscovery
EY Zürich, Zürich
...The Forensic Technology & eDiscovery team is a group of technical specialists that leverages data and technology to investigate high-profile financial crime...
vor 20 Tage in Talent.comMelden -
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 13 Tage in Talent.comMelden -
Financial Crime Analytics & Forensics Specialist
Papa Jobs Genf, Genf
A leading Swiss Forensic & Financial Crime team is seeking a Data Scientist to help detect and prevent financial crime using advanced data analytics. You...
vor 18 Tage in JobgoalMelden -
Product Marketing Manager - Financial Crime
Vyntra Global Yverdon, Waadt
Overview Step into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join...
vor 4 Tage in LifeworQMelden -
Business-Analyst – 50% (w, m, d) Banking, Financial Crime
itech consult Zürich, Zürich
Business-Analyst: in 50% – Business-Analyse / Jira / Testing / Banking/ Financial Crime/Compliance Rolle: Für ein Projekt in der Finanzbranche suchen wir...
vor 20 Tage in Talent.comMelden -
Consultant Financial Crime Analytics & Technology – Risk...
deloitte Genf, Genf
Job description Location: Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics you will...
vor 23 Tage in Talent.comMelden -
Consultant Financial Crime Analytics & Technology Risk...
Uniboard Basel, Basel-Stadt
Consultant Financial Crime Analytics & Technology Risk, Regulatory & Forensic Protect society from financial crime using data science In Deloitte Forensics...
vor 11 Tage in Talent.comMelden -
Medical Director
Texas Tech University Erlenbach Im Simmental, Bern
...Crime Statistics Report (ASR) to current and prospective students and employees. To view this report, visit the TTUHSC Clery Act website at. Introduction...
vor 4 Tage in Talent.comMelden -
Financial Crime Analytics & Tech Risk Consultant
Jobster Basel, Basel-Stadt
A leading consulting firm in Switzerland seeks a Consultant in Financial Crime Analytics & Technology Risk. This role involves using data science to prevent...
vor 7 Tage in JobgoalMelden -
Product Marketing Manager - Financial Crime
Vyntra Yverdon, Waadt
Step into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join Vyntra, a...
vor 6 Tage in LifeworQMelden -
Client Lifecycle Management Specialist
Brodard Executive Search Zürich, Zürich
...crime risks. Excellent communication and stakeholder management abilities, with confidence interacting across all levels of the bank. Highly organized...
vor 6 Tage in Talent.comMelden -
(Senior) finex/cyber broker
WTW Zürich, Zürich
...Crime, Prepare insurance analyses and client reports Conduct needs assessments and risk evaluations Review and enhance existing coverage concepts while...
vor 3 Tage in Talent.comMelden -
Head of Business Risk Management
Lotus Partners Genf, Genf
...OF BUSINESS RISK MANAGEMENT Job description Lead the first line of defense risk framework for Wealth Management, with a strong focus on AML, financial crime...
vor 2 Tage in Talent.comMelden -
Senior in Extended Assurance: Regulatory Compliance
EY Lancy, Genf
...with all relevant laws, policies, and standards. Conduct compliance advisory activities on projects and investigations in the areas of Financial Crime...
vor 2 Tage in Talent.comMelden -
Geneva Financial Crime Analytics & Data Science Consultant
Jobup Genf, Genf
...problem-solving and communication skills in English and French. Join us to make a significant impact in protecting society from financial crime. J-18808-Ljbffr
vor 16 Tage in JobgoalMelden -
Head Anti-Fraud & Financial Crime
Swissquote Gland, Waadt
...applied across the Bank / Validating that systems and controls adequately address financial crime related risks. Providing input to design and execution of
vor 4 Tage in LifeworQMelden -
Sales Training Manager, Watches & Jewellery
neu Luxury Experts Genf, Genf
...Crime control seminar (Security-Loss Prevention), in collaboration with external partners Training projects Propose, launch and follow-up a customer...
vor 1 Tag in Talent.comMelden
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