Crime Jobs
26-42 von 42 Jobs
- Zürich 14
- Onex 5
- Genf 4
- Gland 4
- Neuenburg 3
- Bern 2
- Granges-Paccot 2
- Binningen 1
- Givisiez 1
- Hettlingen 1
- Zürich 15
- Genf 10
- Waadt 6
- Freiburg 3
- Neuenburg 3
- Bern 2
- Basel-Landschaft 1
- Solothurn 1
- Compliance Manager 3
- Manager 3
- Berater 1
- C++ C# 1
- Creative 1
- It Administrator 1
- Manager Bank 1
- Operations Coordinator 1
- Projekt Manager 1
- Rechtsanwalt 1
- swissquote 3
- lotus partners 2
- coni partner 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet
- Teilzeit
- Vollzeit
- Innerhalb der letzten 24 Std. 9
- Innerhalb der letzten 7 Tage 19
-
Fraud Analyst Officer
Swissquote Gland, Waadt
Job Description We are looking for a Fraud Analyst Officer to join our Middle Office – Anti-Fraud & Financial Crime Center team. The successful candidate...
vor 9 Tage in AdzunaMelden -
MLRO & Compliance Manager
Lotus Partners Genf, Genf
...crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report-writing skills. Fluent in English...
vor 10 Tage in AdzunaMelden -
Compliance Officer - Private Banking Compliance 100% (f/m/d)
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 19 Tage in AdzunaMelden -
Creative Event & Marketing Allrounderin
Nathalie Sameli Binningen, Basel-Landschaft
...Videos zu drehen. Ort: Binningen (bei Basel) Start: per sofort oder nach Vereinbarung Aufgaben Deine Aufgaben Mitgestaltung & Organisation unserer Crime-Events...
vor mehr als 1 Monat in AdzunaMelden -
Sanctions Officer (F/M/X)
Deutsche Bank Zürich, Zürich
...Crime, Sanctions and Embargoes, Compliance, including complex investigation knowledge Strong knowledge of national and international regulations related to...
vor 16 Tage in AdzunaMelden -
Assistant in Extended Assurance: Regulatory Compliance
EY Lancy, Genf +1 Standort
...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 13 Tage in AdzunaMelden -
Head of Business Risk Management
Lotus Partners Genf, Genf
...OF BUSINESS RISK MANAGEMENT Job description Lead the first line of defense risk framework for Wealth Management, with a strong focus on AML, financial crime...
vor mehr als 1 Monat in AdzunaMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
EY Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 13 Tage in AdzunaMelden -
Senior Assessment Officer – MSNA for Nigeria, based in Dakar
IMPACT Initiatives Onex, Genf
...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
vor 25 Tage in AdzunaMelden -
CLM Expert
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 AdzunaMelden -
Research Manager - MSNA for Nigeria, based in Abuja (Link Fo
IMPACT Initiatives Onex, Genf
...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
vor 25 Tage in AdzunaMelden -
Research Manager for Nigeria, based in Abuja (Link for Inter
IMPACT Initiatives Onex, Genf
...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
vor 25 Tage in AdzunaMelden -
Senior AI/ML Platform Engineer
IMTF Givisiez, Freiburg
...skills in English Benefits Make the world safer: Help prevent financial crime and support our customers in creating a safer world Be part of a leading RegTech:
vor mehr als 1 Monat in AdzunaMelden -
Senior Compliance Officer 100% (m/w/d)
ODDO Zürich, Zürich
...are implemented and adhered to, especially in relation to AFC, FinSA/MiFID and Products Compliance matters. The skills you will develop anti-financial crime...
vor 9 Tage in AdzunaMelden -
Data Engineer - Snowflake
Capco Kreis 2, Zürich, Zürich
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 14 Tage in AdzunaMelden -
Senior Assessment Officer – MSNA for Nigeria, based in Dakar
IMPACT Initiatives Onex, Genf
...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
vor 25 Tage in AdzunaMelden -
Research Manager - MSNA for Nigeria, based in Abuja (Interna
IMPACT Initiatives Onex, Genf
...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
vor 25 Tage in AdzunaMelden
« Vorherige 1 2
Benachrichtigungen erhalten