Crime Jobs

Senior Manager - Forensic Data Analytics

kpmg Zürich, Zürich

...auditors and lawyers. Computer-aided forensic investigations recover data and processes and reconstruct these as sequences of events of financial crime...
vor 12 Tage in Talent.com

Risk Officer Compliance / Sanctions, Financial Crime

neu coni partner Zürich, Zürich

...in Zurich. We are searching for a German speaking project manager with focus on compliance (m, f, d) as a Risk Officer Compliance / Sanctions, Financial Crime...
vor 1 Tag in Talent.com

Internship - Anti-Financial Crime Compliance

Sygnum Bank Zürich, Zürich

...Crime alerts and support in addressing these as they materialise. Develop, confirm and update compliance tools and reports. Streamline reporting and...
vor 10 Tage in Talent.com

Senior Anti Financial Crime Manager / Legal Advisor

Brodard Executive Search Zürich, Zürich

...managers, investment advisors, portfolio managers, trading desk as well as to the Risk and Support Functions, such as Compliance, Anti Financial Crime...
vor mehr als 1 Monat in Talent.com

Senior associate – litigation/white collar crime - zürich

Zürich, Zürich

...Crime/Compliance. Zusatzqualifikationen wie ein LL.M. Oder Doktorat sind willkommen, aber keine Voraussetzung. Sehr gute Deutsch. Und Englischkenntnisse in...
vor 2 Tage in Jobleads

Senior associate – litigation/white collar crime - zürich

LALIVE Zürich, Zürich

We offer six-month internships in our international arbitration prac. We offer six-month internships in our international arbitration practice group in Geneva.
vor 3 Tage in Whatjobs

Head Regulatory/MLRO

Bitcoin Suisse Zug, Zug

As Money Laundering Reporting Officer (MLRO) for BTCS, you'll oversee our Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) efforts, ensuring...
vor 3 Tage in Talent.com

VP, Wealth Management Specialist, Swiss

0877 Deutsche Bank (Suisse) SA Zürich, Zürich

...crime team and other internal partners on opening new accounts and maintaining the existing onesAct as the Accountable Client Owner with responsibility for...
vor 6 Tage in Talent.com

Compliance Officer

Basler Kantonalbank Basel, Basel-Stadt

Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung. Mit...
vor mehr als 1 Monat in Talent.com

AFC Testing & QA - Switzerland

0877 Deutsche Bank (Suisse) SA Zürich, Zürich

Description: Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC). AFC covers...
vor 9 Tage in Talent.com

Financial Crime Operations Specialist 80 – 100%

Genf, Genf

...Crime Compliance Operations to ensure adequate cover within the AML Transaction Monitoring team to meet the demands of core functions (investigations, Front...
vor 19 Tage in Jobleads

Financial Crime Compliance Specialist Sanctions 80% - 100%...

LGT Adliswil, Zürich

...des Fürstenhauses von Liechtenstein überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen. Ihr Aufgabengebiet Als Financial Crime...
vor 3 Tage in Whatjobs

Specialist, Asset Recovery Policy

The Biozentrum University of Basel Basel, Basel-Stadt

...crime / corruption and anti-money laundering. Proven experience in the presentation of research findings and concepts to wider audiences (at conferences...
vor 15 Tage in Talent.com

Integration Support Engineer (80-100%)

SIX Zürich, Zürich

...to evaluate a client’s existing components and ensure that final solution meets organizational needs manage different complex IT-Components such as Crime...
vor 17 Tage in Talent.com

Business/Data Analyst Fraud Analytics

Inventx Bern, Bern  +1 Standort

...Bist du bereit Neues zu wagen und deine Spuren zu hinterlassen? Werde ein Teil von mutigen Macher: innen, kämpfe mit uns gegen Financial Cyber Crime...
vor mehr als 1 Monat in Talent.com

Consultant - Forensics - Investigations & Compliance in Fina

EY Zürich, Zürich

...deliverables ensuring a high-quality integrated service is provided on time Support audits and investigations through specialized know how in Financial Crime...
vor 9 Tage in Talent.com

Financial Crime Compliance Specialist Sanctions 80% - 100%...

Financial Crime Compliance Specialist Sanctions 80%. 100% (f/m/d) Bendern (LI). Adliswil (CH) LGT is the largest Private Banking and Asset Management group...
vor 2 Tage in Jobleads

Financial Crime Compliance Specialist Sensitive Customers...

LGT Gamprin, Gamprin

Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des Fürstenhauses vo
vor 5 Tage in LifeworQ

Product Manager - Anti-Fraud Solution

NetGuardians Yverdon-Les-Bains, Waadt

...solution. About UsWe are a leading company at the forefront of anti-fraud technology, dedicated to providing cutting-edge solutions to combat financial crime...
vor 10 Tage in Talent.com

Underwriter Financial Institutions (m/w/d) 80 - 100%

Zurich Insurance Company Zürich, Zürich

...Versicherungswirtschaft oder zum Risikomanagement 3-5 Jahre versicherungstechnische Erfahrung im Bereich Financial Lines / Financial Institutions (PI FI, Crime...
vor 17 Tage in Talent.com

Compliance Consultant

CAPCO Genf, Genf  +1 Standort

...Crime, RegTech, etc). Passionate for the industry, eager to learn and evolve and able to connect the dots between business and technology. Collaborative...
vor 23 Tage in Talent.com

Onboarding Business Partner

Lotus Partners Genf, Genf

...from prospect stage through to the opening of accountsWork in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime...
vor 20 Tage in Talent.com

Data Engineer / Senior Data Engineer

...of extension Type of work: Part-time (180 days) Consultancy fee: Dependent on experience Background The Global Initiative Against Transnational Organized Crime...
vor 6 Tage in Jobleads

Financial Crime Compliance Specialist Sensitive Customers...

LGT Gamprin-Bendern

Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des Fürstenhauses vo
vor 5 Tage in Whatjobs

Business Risk Manager - Latam desk

Brodard Executive Search Genf, Genf

...Crime, Cross Border matters, Tax and/or Investor protectionframeworksAbility to recognize CDB document requirements and inform RelationshipManagers of any...
vor mehr als 1 Monat in Talent.com