Crime Jobs

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  • Innerhalb der letzten 24 Std.  56
  • Innerhalb der letzten 7 Tage  148
  • Consultant - Financial Crime Compliance - Legal Services...

    neu EY (Ernst & Young) 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 1 Tag in Jobgoal

    Melden
  • Consultant Financial Crime Analytics & Technology – Risk...

    deloitte Genf, Genf

    Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial...
    vor 10 Tage in Jobgoal

    Melden
  • Senior in Extended Assurance: Regulatory Compliance | Geneva

    EY Genf, Genf

    ...Crime Compliance (FCC). Develop and implement corrective action plans for issues and advise on future prevention strategies. Stay informed about regulatory...
    vor 3 Tage in Jobgoal

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  • Compliance Consultant

    swisspuls Zürich, Zürich

    ...Crime Compliance. Legal Services (Zurich/Geneva) Business Consultant. Compliance & RegTech (f/m/d) Senior Compliance Officer. Assurance & Sanctions Chief...
    vor 10 Tage in Jobgoal

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  • Financial Crime Analyst: in Expert

    itech consult Pfäffikon, Zürich

    Financial Crime Analyst: in Expert, Zürich und Region Zürich und Region, Switzerland Projekt: Wir suchen einen erfahrenen Financial Crime Analyst Expert...
    vor 6 Tage in Talent.com

    Melden
  • Working Student - Task Force Financial Crime (60 – 80%)

    Zürich, Zürich

    Working Student. Task Force Financial Crime (60 – 80%) Über diese Stelle Als Working Student bei Forvis Mazars im Bereich Financial Services unterstützt du...
    vor 6 Tage in Jobleads

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    Ernst & Young Lancy, Genf

    ...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 7 Tage in Jobgoal

    Melden
  • Business Consultant - Compliance & RegTech (f/m/d)

    IMTF - Excellence in RegTech Solutions Freiburg, Freiburg

    ...crime and help our customers create a safer world through smart technology Ownership and Development: Make an impact and develop yourself by taking on...
    vor 11 Tage in Jobgoal

    Melden
  • Forensic Investigation Consultant – Risk, Regulatory & Foren

    deloitte Genf, Genf

    ...Crime team across Zurich and Geneva. You will work on sensitive, high‑profile matters that often attract regulatory scrutiny and media attention, while...
    vor 10 Tage in Jobgoal

    Melden
  • Business Consultant - Compliance & RegTech (f/m/d)

    IMTF - Excellence in RegTech Solutions Zürich, Zürich

    ...crime and help our customers create a safer world through smart technology Ownership and Development: Make an impact and develop yourself by taking on...
    vor 11 Tage in Jobgoal

    Melden
  • Financial Crime Investigator

    HSBC Genf, Genf

    ...date 03-Jun-2025 Closing date 03-Jul-2025 Job Description Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime...
    vor 4 Tage in Talent.com

    Melden
  • Customer Success - Head of Financial Crime Advisory

    neu Vyntra Global Yverdon-Les-Bains, Waadt

    Why you should joinAt the intersection of cutting-edge fintech and real-world impact, you'll help our clients get the mostout of our AI-powered financial...
    vor 20 Std. 8 Minuten in Whatjobs

    Melden
  • The Surprising Influence of Hollywood on Slot Themes

    Citi IO

    ...have all made their way onto the slot reels, bringing the excitement of these films to life. Whether it’s the roar of a dinosaur, the thrill of crime-fighting...
    vor 21 Tage in Jobgoal

    Melden
  • Manager, Financial Crime

    neu HSBC Zürich, Zürich

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime (FC) Function is a Second line of defence (LOD) function...
    vor 19 Std. 35 Minuten in Talent.com

    Melden
  • Financial Crime Investigator

    HSBC Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Investigator is responsible for conducting investigations...
    vor 3 Tage in Talent.com

    Melden
  • 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 7 Tage in Talent.com

    Melden
  • Business Analyst: in Financial Crime Compliance

    RM IT Services GmbH Zürich, Zürich

    Business Analyst: in Financial Crime Compliance, zurich zurich, Switzerland Business Analyst: in Financial Crime Compliance (m/w/d) Position bei unserem...
    vor 5 Tage in Talent.com

    Melden
  • Working Student - Task Force Financial Crime (60 – 80%)

    neu Zürich, Zürich

    Als Working Student bei Forvis Mazars im Bereich Financial Services unterstützt du die Compliance Abteilung einer renommierten Bank als Teil eines etablierten T
    vor 1 Tag in Jobleads

    Melden
  • (Senior) Manager in Forensics/Extended Assurance...

    EY Zürich, Zürich

    (Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance Join to apply for the (Senior) Manager in Forensics/Extended...
    vor 2 Tage in LifeworQ

    Melden
  • PBWM Fin Crime Risk Analyst

    neu Barclays UK Genf, Genf

    PBWM Financial Crime Risk Analyst | Barclays | Geneva. The Financial Crime Risk Analyst role is responsible for providing administrative and operational...
    vor 1 Tag in Talent.com

    Melden
  • Consultant - Financial Crime Compliance - Legal Services

    EY (Ernst & Young) Genf, 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 3 Tage in Talent.com

    Melden
  • PBWM Fin Crime Risk Analyst

    neu Barclays Genf, Genf

    PBWM Fin Crime Risk Analyst Job Description Purpose of the role To assess the integrity and effectiveness of the banks internal control framework to support...
    vor 1 Tag in Talent.com

    Melden
  • Financial Crime Investigator | Geneva, CH | Hybrid

    HSBC Private Bank Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Investigator is responsible for conducting investigations...
    vor 6 Tage in Talent.com

    Melden
  • Deutschsprachige Kundenservice in Griechenland (m / w / d) -

    Wil, St. Gallen

    Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data and safeguard the customers of a leading Mobile Bank. TP in Greece is...
    vor 3 Tage in Jobleads

    Melden
  • Manager Quality Compliance

    neu kessler.vogler gmbh Winterthur, Zürich

    ...experience in transaction monitoring, AML compliance, or financial crime investigation Excellent written and verbal communication skills in German and English
    vor 1 Tag in Jooble

    Melden

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