Crime Jobs

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  • Innerhalb der letzten 24 Std.  31
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  • Financial Crime Risk Manager

    neu HSBC Private Bank Genf, Genf

    ...the Second Line of Defense (2LoD), the role will consist of setting policy, give advice and provide independent challenge in the main areas of Financial Crime...
    vor 1 Tag in Talent.com

    Melden
  • Support Specialist

    neu rm it professional resources Basel, Basel-Stadt

    Online Crime Detection / Infringement Support Specialist vacancy for our Basel based client in the agricultural sector. Your tasks: Creation of an online...
    vor 1 Tag in Talent.com

    Melden
  • Operations Officer

    neu HSBC Private Bank Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate systematic...
    vor 1 Tag in Talent.com

    Melden
  • Senior Investigator

    neu HSBC Private Bank Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Complex Investigator is responsible for conducting...
    vor 1 Tag in Talent.com

    Melden
  • Anti Financial Crime Officer

    Bruker Stäfa, Zürich

    Fairmont Amman offers travelers and residents of Amman luxury accommodations in 317 spacious guest rooms and suites, including Fairmont Gold, the hotel’s exclus
    vor 9 Tage in Jobgoal

    Melden
  • Financial Crime Risk Steward

    Genf, Genf

    ...Second Line of Defense (2LoD), the role will consist of setting policy, giving advice and providing independent challenge in the main areas of Financial Crime...
    vor 3 Tage in Jobleads

    Melden
  • PBWM Financial Crime Risk

    Lotus Partners Genf, Genf

    Description de poste For one of our clients, an international private bank based in Geneva we are looking for a: PBWM FINANCIAL CRIME RISK Job description...
    vor 4 Tage in Talent.com

    Melden
  • Group Financial Crime Senior Compliance Officer

    EFG International Zürich, Zürich  +1 Standort

    For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including...
    vor 4 Tage in Talent.com

    Melden
  • Fachprojektleitung und Business Analyst Financial Crime

    itech consult Zürich, Zürich

    Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m/w/d) für die...
    vor 4 Tage in Talent.com

    Melden
  • Financial Crime Operations Officer

    HSBC Genf, Genf

    Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Operations Officer will review and investigate systematic...
    vor 12 Tage in Talent.com

    Melden
  • Senior Financial Crime Risk Manager

    HSBC Private Bank Genf, Genf

    ...Qualifications: Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private
    vor 9 Tage in Jobgoal

    Melden
  • Senior Financial Crime Risk Steward

    Genf, Genf

    Senior Financial Crime Risk Steward, Geneva Client: HSBC Location: Job Category: Finance Job Reference: 09b5dab258a5 Job Views: 10 Posted: 04.04.2025 Expiry...
    vor 3 Tage in Jobleads

    Melden
  • 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 10 Tage in Talent.com

    Melden
  • Geneva Head of Onboarding & Periodic Reviews

    EFG International Lugano, Tessin  +2 Standorte

    Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private...
    vor 4 Tage in Talent.com

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    EFG International Zürich, Zürich  +2 Standorte

    Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
    vor 4 Tage in Talent.com

    Melden
  • Broker (m/w/d) finex

    WTW Zürich, Zürich

    ...Crime Erstellung von Versicherungsanalysen Durchführung von Bedarfsabklärungen und Risikoanalysen Analyse und Aktualisierung bestehender Deckungskonzepte...
    vor 4 Tage in Talent.com

    Melden
  • Senior Financial Crime Risk Steward | Geneva, CH | Hybrid

    HSBC Private Bank Genf, Genf

    ...Proven knowledge of and experience in applying legal and regulatory financial crime compliance requirements. Advanced understanding of Private Banking
    vor 9 Tage in Jobgoal

    Melden
  • Director, Financial Crime Compliance Surveillance and...

    neu Techcombank Basel, Basel-Stadt

    Director, Financial Crime Compliance Surveillance and InvestigationJob Type: Job PurposeEnsure financial crime compliance surveillance and investigation to...
    vor 18 Std. 58 Minuten in Whatjobs

    Melden
  • Quality Assurance Officer (Junior)

    swisslinx Zürich, Zürich

    ...Crime Compliance (either 1LoD or 2LoD). Educational Background: University degree or equivalent, preferably in economics, business administration, or...
    vor 4 Tage in Talent.com

    Melden
  • AFC Quality Assurance Officer

    Brodard Executive Search Zürich, Zürich

    ...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
    vor 4 Tage in Talent.com

    Melden
  • Compliance Officer (Ref. 2631)

    J Safra Sarasin 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 4 Tage in Talent.com

    Melden
  • Group Compliance Officer - Oversight

    pictet Genf, Genf

    ...crime, market access, market integrity and investor protection). Strong understanding of international financial market regulations. High level of integrity...
    vor 4 Tage in Talent.com

    Melden
  • Consultant - Financial Crime Compliance - Legal Services...

    Iris Software 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 9 Tage in Jobgoal

    Melden
  • Financial Crime Sanctions Expert 100% (w/m/d)

    LGT Zürich, Zürich

    ...überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen. Ihr AufgabengebietWir suchen Sie als hochqualifizierte*n Financial Crime...
    vor 5 Tage in Whatjobs

    Melden
  • Head of Compliance Onboarding & Periodic Reviews

    EFG International Genf, Genf  +1 Standort

    ...goals and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
    vor 4 Tage in Talent.com

    Melden

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Crime Jobs

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