Crime Jobs

Head Anti-Fraud & Financial Crime

TN Switzerland Gland, Waadt

...crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures (e... implementation of corresponding...
vor 10 Tage in Whatjobs

Head Anti-Fraud & Financial Crime

Gland, Waadt

...crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures (e... implementation of corresponding...
vor 10 Tage in Jobleads

Head Anti-Fraud & Financial Crime

Gland, Waadt

...are applied across the Bank / Validating that systems and controls adequately address financial crime related risks. Providing input to design and execution of
vor 9 Tage in Jobleads

Group Financial Crime Senior Compliance Officer

Stäfa, Zürich

...Finance. Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime...
vor 17 Tage in Jobleads

(Junior) Consultant Anti-Financial Crime (m/w/d)

Zürich, Zürich

Für unseren Geschäftsbereich Anti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt Business Analyse...
vor mehr als 1 Monat in Jobleads

Online Crime Detection / Infringement Specialist (m/f/d)

LHH

We are seeking a highly motivated and skilled Online Crime Detection / Infringement Specialist (m/f/d) to join our client team in Basel. In this role, you...
vor 27 Tage in Talent.com

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 20 Tage in Whatjobs

(Junior) Consultant Anti-Financial Crime (m/w/d)

Zürich, Zürich

Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt...
vor mehr als 1 Monat in Jobleads

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

Zürich, Zürich

Financial Crime Sanctions Expert 100% (w/m/d), Zürich Zürich, Switzerland Über uns Die LGT ist die weltweit grösste Private Banking und Asset Management...
vor 10 Tage in Jobleads

Financial Crime Sanctions Expert 100% (f/m/d)

Zürich, Zürich

Financial Crime Sanctions Expert 100% (f/m/d) Zurich (CH) LGT is the largest Private Banking and Asset Management group in the world to be owned by an...
vor 13 Tage in Jobleads

Consultant - Financial Crime Compliance - Legal Services...

Lancy, Genf  +1 Standort

...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor 8 Tage in Jobleads

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 2 Tage in Talent.com

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

neu 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 is...
vor 1 Tag in LifeworQ

Forensic Consultant for economic crime investigations...

Zürich, Zürich

Job description Requisition ID: 1582--- At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of d
vor 28 Tage in Jobleads

Forensic Consultant for economic crime investigations...

Stäfa, Zürich

Press Tab to Move to Skip to Content Link Other locations: Primary Location Only Date: Mar 13, 2025 Requisition ID: 1582--- At EY, we’re all in to shape your fu
vor 8 Tage in Jobleads

Forensic Consultant for economic crime investigations...

Zürich, Zürich

Social network you want to login/join with: Client: Location: Job Category: Consulting Job Reference: Job Views: 8 Posted: 23.03.2025 Expiry Date: 07.05.2025 Jo
vor 8 Tage in Jobleads

Online Crime Detection / Infringement Specialist (m/f/d)

...Job Reference: b8bc139a31c1 Job Views: 4 Posted: 23.03.2025 Expiry Date: 07.05.2025 Job Description: We are seeking a highly motivated and skilled Online Crime...
vor 8 Tage in Jobleads

Senior Compliance Officer Onboarding & Periodic Reviews

EFG International Lugano, Tessin  +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 2 Tage in Talent.com

Senior Kundenberater für vermögende Privatkunden (m / w / d)

Hitachi Automotive Systems Americas Niederrohrdorf, Aargau

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 Whatjobs

Switzerland Compliance Manager / Deputy AMLCO

Zürich, Zürich

We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help manage and...
vor 2 Tage in Jobleads

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

Spiez, Bern

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

Senior Compliance and Transaction Monitoring Officer (100%)

Zürich, Zürich  +1 Standort

The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor 4 Tage in Jobleads

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

Freiburg, Freiburg  +9 Standorte

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 2 Tage in Jobleads

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 2 Tage in Talent.com

Manager / Senior Manager - Forensic Corporate

TN Switzerland Vernier, Genf

...crime, the Forensic Corporate department is made up of multidisciplinary team members who put their know-how and expertise at the service of demanding...
vor 3 Tage in Whatjobs