Crime Jobs

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  • Innerhalb der letzten 7 Tage  76
  • 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 mehr als 1 Monat in Jobgoal

    Melden
  • (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 Jobgoal

    Melden
  • Senior in Extended Assurance: Regulatory Compliance - EY

    Jobs via eFinancialCareers 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 mehr als 1 Monat in Jobgoal

    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 2 Tage in LifeworQ

    Melden
  • Specialist, Financial Crime Risk

    On Think Tanks - Independent Research Ideas and Advice Basel, Basel-Stadt

    ...Crime Risk, the postholder will provide data support to the Basel AML Index, conduct research and analysis for publications and assist clients and users of...
    vor 17 Tage in Jobleads

    Melden
  • Forensic Investigation Consultant – Risk, Regulatory & Foren

    deloitte Zürich, Zürich  +1 Standort

    ...Crime team across Zurich and Geneva. You will work on sensitive, high‑profile matters that often attract regulatory scrutiny and media attention, while...
    vor 19 Tage in Jobgoal

    Melden
  • Specialist, Communications and Online Media (40 - 50%)

    universitat basel

    ...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
    vor 23 Tage in Jobgoal

    Melden
  • Specialist, Communications and Online Media (40-50%)

    ETH get hired

    ...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
    vor 13 Tage in Jobgoal

    Melden
  • Specialist, Communications and Online Media

    On Think Tanks - Independent Research Ideas and Advice

    ...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
    vor 21 Tage in Jobgoal

    Melden
  • Head Financial Crime & Market Integrity (m/w/d) 80 - 100%

    Zurich Zürich, Zürich

    ...und bist du eine selbständig agierende Persönlichkeit? Bei Compliance Schweiz bieten wir dir eine spannende Leitungsfunktion als Head Financial Crime...
    vor 2 Tage in LifeworQ

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

    EY Zürich, Zürich

    ...crime-related topics. Work in an interdisciplinary team with backgrounds in Legal, pliance, Audit, and IT. What we look for Bachelor's or master's degree in...
    vor 6 Tage in Talent.com

    Melden
  • Specialist, Communications and Online Media (40-50%)

    ReliefWeb

    ...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
    vor 23 Tage 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 2 Tage in LifeworQ

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

    neu EY Zürich, Zürich

    ...crime-related topics. Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit, and IT. What we look for Bachelor’s or master’s degree...
    vor 1 Tag in LifeworQ

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

    Ernst & Young Zürich, Zürich

    ...crime-related topics. Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit, and IT. What we look for Bachelor’s or master’s degree...
    vor 2 Tage in LifeworQ

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

    NZZone Zürich, Zürich

    ...Crime Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory...
    vor 2 Tage in LifeworQ

    Melden
  • Head of Global Financial Crime Consolidated Supervision...

    EFG International Genf, Genf

    ...of regulatory changes. Approximately 10 years of experience in Compliance Financial Crime in a Swiss Private Bank, ideally at a Group consolidation level. Deep
    vor 2 Tage in Talent.com

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

    neu Teleperformance 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 1 Tag in Jobleads

    Melden
  • Head of Global Financial Crime Consolidated Supervision...

    EFG International Genf, Genf

    ...crime). Management and supervisory skills, with experience leading small teams. Strong organizational and prioritization skills. Delegation skills for...
    vor 6 Tage in LifeworQ

    Melden
  • Group Head Financial Crime Compliance Files

    WhatJobs Genf, Genf

    Group Head Financial Crime Compliance Files Group Head Financial Crime Compliance Files Get AI-powered advice on this job and more exclusive features. Our...
    vor 10 Tage in Talent.com

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

    deloitte Zürich, Zürich  +1 Standort

    Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics...
    vor 12 Tage in Talent.com

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

    Teleperformance Yverdon-Les-Bains, Waadt

    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...
    vor 2 Tage in Jobleads

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

    Teleperformance Sankt Gallen, 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 4 Tage in Jobleads

    Melden
  • Seniors short-term experts to conduct an Assessment and coun

    Civipol Le Grand-Saconnex, Genf

    Seniors short-term experts to conduct an Assessment and counselling mission on environmental crime response capacities Context of the Assignment EU4LEA is a...
    vor 2 Tage in Jobleads

    Melden
  • Senior Business Analyst - AML

    Vyntra Global Yverdon-Les-Bains, Waadt

    Senior Business Analyst – AML Why you should join At the crossroads of AI innovation and financial crime prevention, this role puts you at the heart of a...
    vor 3 Tage in LifeworQ

    Melden
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