Crime Jobs
1-25 von 105 Jobs
- Zürich 37
- Genf 33
- Lancy 7
- Yverdon-les-Bains 5
- Le Grand-Saconnex 4
- Basel 3
- Bern 2
- Freiburg 2
- Gland 2
- Bellevue 1
- Genf 45
- Zürich 39
- Waadt 7
- Basel-Stadt 3
- Bern 2
- Freiburg 2
- Basel-Landschaft 1
- Schwyz 1
- Thurgau 1
- Wallis 1
- Berater 10
- Rechtsanwalt 4
- Account Director 3
- Operations Manager 3
- Senior Manager 3
- Wirtschaftsjurist 3
- Finanzplaner 2
- Manager Kundenbeziehungen 2
- Manager für Digitales Marketing 2
- Regional Manager 2
- ernst & young 5
- ey (ernst & young) 4
- coni partner 2
- swissquote 2
- zurich 2
- ctc resourcing solutions 1
- deloitte 1
- kpmg 1
- richemont 1
- universitat basel 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 7
- Teilzeit
- Vollzeit 10
- Innerhalb der letzten 24 Std. 13
- Innerhalb der letzten 7 Tage 54
-
Rechtsanwältin oder Rechtsanwalt im Bereich White Collar...
WhatJobs Zürich, Zürich
Rechtsanwältin oder Rechtsanwalt im Bereich White Collar Crime Wir suchen zur Verstärkung unseres Teams in Zürich eine erfahrene Rechtsanwältin oder einen...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer - Financial Crime Investigation
EY (Ernst & Young) Genf, Genf
...of our customers Direct interaction with clients Skills and attributes for success A master's degree in law or similar qualification related to Financial Crime...
vor 4 Tage in Talent.comMelden -
Client Lifecycle Management Analyst, Quality Assurance
WhatJobs Genf, Genf
...crime risk are considered by the business and CLM Teams / Relationship Managers and work with them to ensure the correct remedial action taken in line with...
vor 4 Tage in Talent.comMelden -
Rechtsanwalt/Rechtsanwältin Financial Services | Zurich, CH
WhatJobs Zürich, Zürich
...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 7 Tage in Talent.comMelden -
Professional Services Consultant - FinCrime Solutions
neu NetGuardians Yverdon-Les-Bains, Waadt
Want to help banks fight financial crime with AI? At Vyntra, we build solutions that give financial institutions full visibility of every transaction while...
vor 1 Tag in JobgoalMelden -
Compliance Officer - Financial Crime
AXA Winterthur, Zürich
...Damit schaffen wir die Basis für strategische Geschäftsentscheide sowie die Zukunft des Unternehmens. Dein Beitrag Du bist als Teil des Financial Crime...
vor 4 Tage in WhatjobsMelden -
Consultant - Forensic Technology and eDiscovery
neu 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 22 Std. 9 Minuten in Talent.comMelden -
Consultant - Forensic Technology And Ediscovery
EY (Ernst & Young) 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 8 Tage in Talent.comMelden -
Consultant Financial Services
LS Partners Sàrl Genf, Genf
...Crime Compliance. Legal Services (Zurich/Geneva) Consultant. Technology Risk / EMEIA Financial Services in Geneva (Graduate) (Senior) Consultant (Data...
vor mehr als 1 Monat in JobgoalMelden -
(Senior) Consultant Energy and Commodities Trading
Capco Genf, Genf
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor mehr als 1 Monat in JobgoalMelden -
Technical Consultant/ Systems Engineer Posted 1 week ago
IMTF Software GmbH Freiburg, Freiburg
...crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading RegTech company in Switzerland...
vor mehr als 1 Monat in JobgoalMelden -
Financial Crime Operations Expert
HSBC Genf, Genf
...policies, and procedures. Process departmental requests as needed. Assist the Head of Financial Crime Compliance Operations on special projects. J-18808-Ljbffr
vor 6 Tage in LifeworQMelden -
Enquirus Operations Project Manager
Richemont Bellevue, Genf
Enquirus Operations Project Manager “Tackling watch and jewellery crime” CONTEXT What is Enquirus? Enquirus is the largest free lost and stolen watch and...
vor mehr als 1 Monat in JobgoalMelden -
Financial Crime Investigator
neu HSBC Private Bank Genf, Genf
Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Investigations Team is responsible for conducting...
vor 1 Tag in Talent.comMelden -
Senior / Manager in Extended Assurance: Regulatory Complianc
Ernst & Young Genf, 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 mehr als 1 Monat in JobgoalMelden -
Support to Kosovo authorities in assessing and drafting lega
Civipol Le Grand-Saconnex, Genf
...Crime (SOC), corruption, terrorism, cyber-security, forensic, border management, migration, seizure, confiscation of criminal assets. Therefore, HAPE...
vor mehr als 1 Monat in JobgoalMelden -
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 2 Tage in LifeworQMelden -
Financial Crime Operations Expert
HSBC Private Bank Genf, Genf
...crime risks can be identified which require further investigation or escalation. Identification of unusual transactions, nonpliant activity or...
vor 2 Tage in Talent.comMelden -
Financial Crime Investigator
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 LifeworQMelden -
Compliance and Financial Crime Analyst
DWS Group Zürich, Zürich
Compliance and Financial Crime Analyst, Analyst Compliance and Financial Crime Analyst, Analyst Get AI-powered advice on this job and more exclusive features...
vor 2 Tage in LifeworQMelden -
Compliance and Financial Crime Analyst
DWS Group Zürich, Zürich
...Crime and Compliance Analyst based in Zurich who will provide proactive and sound advice on Compliance, AFC and regulatory matters to asset management...
vor 3 Tage in LifeworQMelden -
Group Head Financial Crime Compliance Files
neu Beyond Potentials Genf, Genf
Group Head Financial Crime Compliance FilesGroup Head Financial Crime Compliance FilesGet AI-powered advice on this job and more exclusive features. Our...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer - Financial Crime Investigation
neu EY (Ernst & Young) Genf, Genf
...with client needs Interacting directly with clients Skills and attributes for success A master's degree in law or related qualification in Financial Crime...
vor 1 Tag in LifeworQMelden -
(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 5 Tage in Talent.comMelden -
Senior Compliance Officer - Financial Crime Investigation...
NZZone Genf, Genf
...crime typologies and emerging themes Excellent knowledge of current regulatory environments, relevant regulations, and codes A solid interest in...
vor 4 Tage in LifeworQMelden
Benachrichtigungen erhalten