Crime Jobs
26-50 von 203 Jobs
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- Innerhalb der letzten 24 Std. 5
- Innerhalb der letzten 7 Tage 99
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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 4 Tage in Talent.comMelden -
Senior Business Analyst - AML
NetGuardians 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 4 Tage in Talent.comMelden -
Compliance Consultant
Nicoll Curtin Genf, Genf
Are you an aspiring Junior Compliance Analyst? Do you have an interest in financial regulations and economic crime investigations? Then the role of Junior...
vor 6 Tage in Talent.comMelden -
Head of Compliance Onboarding & Periodic Reviews
neu TN Switzerland Genf, Genf
...goals and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 1 Tag in WhatjobsMelden -
Group Financial Crime Senior Compliance Officer
neu Genf, Genf
Specialist, High Impact and Core Countries. Gl d. Temporary until December 2025. Formally Reporting to the Grant Finance Manager with a matrix reporting to Seni
vor 15 Std. 8 Minuten in JobleadsMelden -
Broker (m / w / d) finex
WTW Zürich, Zürich
...Standort Zürich eine/n Was erwartet Sie? Betreuung, Ausschreibung und Implementierung internationaler Programme aller Financial Lines (z... D&O, Cyber, Crime)...
vor 6 Tage in Talent.comMelden -
Senior Manager of Compliance
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 6 Tage in Talent.comMelden -
General Associate
HSBC Private Bank Genf, Genf
...evolve and grow our business. We are currently seeking a high calibre professional to join our team as a Managing Associate General Counsel, Financial Crime...
vor 4 Tage in Talent.comMelden -
Managing Associate General Counsel - Location: Geneva or Zur
HSBC Genf, Genf
...evolve and grow our business. We are currently seeking a high-calibre professional to join our team as a Managing Associate General Counsel, Financial Crime...
vor 6 Tage in Talent.comMelden -
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 1 Tag in WhatjobsMelden -
Senior Consultant - Financial Crime Compliance - Legal...
neu Zürich, Zürich
...our customers Direct interaction with customers Skills and attributes for success A master's degree in law or similar qualification related to Financial Crime...
vor 1 Tag in JobleadsMelden -
AFC Quality Assurance Officer
Brodard Executive Search Genf, Genf +1 Standort
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer
Flex Suisse Genf, Genf
...Conduct in-depth transaction monitoring and investigations into complex private banking structures Identify, assess and escalate potential financial crime...
vor 4 Tage in Talent.comMelden -
Consultant - Forensics - Investigations & Compliance in Fina
EY Zürich, Zürich
...Investigate allegations of non-compliance, fraud, and other irregular business activities. Support investigations with expertise in Financial Crime...
vor 4 Tage in Talent.comMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Lugano, Tessin
...goals, and leading people. Provide support and guidance to the team and front office. Escalate sensitive or urgent issues to the Head of Financial Crime...
vor 4 Tage in Talent.comMelden -
Money Laundering Reporting Officer (MLRO) - Financial servic
neu Paymonade Switzerland
...set by the Financial Market Authority (FMA) Liechtenstein. The MLRO will ensure adherence to applicable AML/CTF laws, identify and mitigate financial crime...
vor 1 Tag in WhatjobsMelden -
Senior Consultant - Financial Crime Compliance - Legal...
Lancy, Genf
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor 2 Tage in JobleadsMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Genf, Genf +1 Standort
...and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 6 Tage in Talent.comMelden -
Business Analystin Compliance (w/m)
TN Switzerland Basel, Basel-Stadt
...Crime Compliance, unter 061 266 3- -- auf deinen Anruf. Für alle anderen Fragen rund um die BKB ist Sandra Ankli gerne für dich da. P.S. Weil wir eine...
vor 6 Tage in Talent.comMelden -
(Junior - Senior) Compliance Officer bei BANK-now, 80-100%
UBS Zürich, Zürich
...Transaktionsüberwachungen, Beschwerdewesen, Überwachung von Beziehungen mit erhöhten Risiken, Datenschutzabklärungen, etc. Durchführung von Financial Crime...
vor 6 Tage in Talent.comMelden -
Juristische: r Mitarbeiter: in Compliance
zurcher kantonalbank Zürich, Zürich
...Auswertungen und Präsentationen sowie Koordinieren mit internen Stellen bezüglich klassischer Compliance-Themen, insbesondere im Bereich Financial Crime...
vor 6 Tage in Talent.comMelden -
Senior Compliance Officer Stelle bei Bank J. Safra Sarasin -
Bank J Safra Sarasin Zürich, Zürich
...to ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 26 Tage in jobscout24.chMelden -
(Senior) Manager in Forensics/Extended Assurance...
Zürich, Zürich
(Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance Join to apply for the (Senior) Manager in Forensics/Extended...
vor 2 Tage in JobleadsMelden -
Junior Broker Financial Lines
Aon Hewitt Zürich, Zürich
...Crime / EPLI / PTL / PI Fachliche Unterstützung bei der Akquisition von Neukunden Kundenberatung von Kunden, wann und wie sie einen Anspruch aus ihrer...
vor 6 Tage in Talent.comMelden -
AFC Transaction Monitoring Officer
Brodard Executive Search Genf, Genf
...Crime in IT relevant issues and in AML / ABC / AF & I related audit tasks. Profile: Degree in business administration or law or a successfully completed...
vor 6 Tage in Talent.comMelden
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