Crime Jobs
26-50 von 139 Jobs
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- Innerhalb der letzten 24 Std. 35
- Innerhalb der letzten 7 Tage 112
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Consultant - Financial Crime Compliance - Legal Services...
Ernst & Young Genf, Genf +1 Standort
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor 3 Tage in LifeworQMelden -
Consultant - Financial Crime Compliance - Legal Services...
Ernst & Young Lancy, Genf
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor 3 Tage in JobleadsMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY Genf, Genf +1 Standort
At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherev
vor 4 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 Investigations Team is responsible for conducting...
vor 22 Tage in Talent.comMelden -
Senior Compliance Officer - Financial Crime Investigation...
EY Genf, Genf
Senior Compliance Officer. Financial Crime Investigation (Geneva/Zurich) At EY, we're committed to shaping your future with confidence. Join us to succeed in...
vor 4 Tage in LifeworQMelden -
Senior Compliance Officer - Financial Crime Investigation...
EY Lancy, Genf
Senior Compliance Officer. Financial Crime Investigation (Geneva/Zurich) At EY, we're committed to shaping your future with confidence. Join us to succeed in...
vor 4 Tage in LifeworQMelden -
Consultant Financial Crime Analytics & Technology - Risk...
neu Arch Systems Genf, Genf
...in Englisch und Französisch. Jobbeschreibung In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime...
vor 15 Std. 30 Minuten in JobleadsMelden -
Permanent expert on evolutionary forms of organized crime...
neu Civipol Le Grand-Saconnex, Genf
...Européenne dont l’objectif principal est de renforcer les capacités des organismes chargés de l’application de la loi en Albanie dans la lutte contre le crime...
vor 1 Tag in LifeworQMelden -
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 4 Tage in Talent.comMelden -
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 mehr als 1 Monat in JobleadsMelden -
Group Head Financial Crime Compliance Files
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 27 Tage in WhatjobsMelden -
Rechtsanwältin oder Rechtsanwalt im Bereich White Collar...
Schellenberg Wittmer Zürich, Zürich
Wir suchen zur Verstärkung unseres Teams in Zürich eine erfahrene Rechtsanwältin oder einen erfahrenen Rechtsanwalt im Bereich White Collar Crime. Wir bieten...
vor mehr als 1 Monat in Talent.comMelden -
(Assistant) Manager – Financial Crime & Regulatory...
Forvis Mazars in Switzerland Zürich, Zürich
Als (Assistant) Manager im Bereich Consulting mit Fokus auf Financial Crime wirst du Teil eines ambitionierten und engagierten Teams, das täglich daran...
vor 11 Tage in JobleadsMelden -
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 19 Tage in JobleadsMelden -
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 27 Tage in WhatjobsMelden -
Consultant Financial Crime Analytics & Technology – Risk...
deloitte Genf, Genf
Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics...
vor 10 Tage in Talent.comMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
Teleperformance Zug, Zug
Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data, and safeguard customers of a leading Mobile Bank. TP in Greece...
vor 3 Tage in JobleadsMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
neu Teleperformance Basel, Basel-Stadt +3 Standorte
Overview 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 15 Std. 35 Minuten in JobleadsMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...success. Job Description As a member of the Middle-Office department, you will play a critical role in identifying, analyzing, and mitigating financial crime...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer
Flex Suisse Genf, Genf
...business units and jurisdictions. Engage with subject matter experts in areas such as compliance, tax, and advisory to ensure well-rounded financial crime...
vor 6 Tage in LifeworQMelden -
(Senior) Manager Compliance- & regulatorische Transformation
BearingPoint Zürich, Zürich
...Crime oder Regulatorik – vorzugsweise in einer Bank, Versicherung oder Unternehmensberatung Fundierte Kenntnisse in Compliance-relevanten IT-Systemen und...
vor 6 Tage in LifeworQMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
neu Julius Baer Zürich, Zürich
...The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime...
vor 1 Tag in WhatjobsMelden -
AFC & Compliance Analyst
Deutsche Bank 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 6 Tage in LifeworQMelden -
Sachbearbeitung/Assistenz
neu job impuls Zug, Zug
...60 % | Start: nach Vereinbarung Für ein befristetes Projekt suchen wir eine erfahrene Compliance-Fachperson zur Unterstützung im Bereich Financial Crime...
vor 15 Std. 41 Minuten in JobleadsMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...crime threat intelligence lifecycle, focusing on transforming raw data into actionable insights to optimize detection frameworks, improve risk assessment...
vor 6 Tage in LifeworQMelden
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