Crime Jobs
26-50 von 116 Jobs
- Zürich 39
- Genf 31
- Basel 7
- Lancy 5
- Bern 4
- Le Grand-Saconnex 4
- Yverdon-les-Bains 4
- Gland 2
- Opfikon 2
- Bellevue 1
- Genf 42
- Zürich 42
- Basel-Stadt 7
- Waadt 6
- Bern 4
- St. Gallen 2
- Basel-Landschaft 1
- Freiburg 1
- Schwyz 1
- Wallis 1
- Berater 14
- Senior Manager 5
- Manager Bank 3
- Manager Kundenbeziehungen 3
- Rechtsanwalt 3
- Wirtschaftsjurist 3
- Account Director 2
- Regional Manager 2
- Security Consultant 2
- Business Analyst 1
- deloitte 5
- ernst & young 5
- coni partner 4
- ey (ernst & young) 3
- kpmg 2
- swissquote 2
- universitat basel 2
- zurich 2
- ctc resourcing solutions 1
- richemont 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 5
- Teilzeit 2
- Vollzeit 9
- Innerhalb der letzten 24 Std. 14
- 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 JobgoalMelden -
(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 JobgoalMelden -
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 JobgoalMelden -
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 LifeworQMelden -
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 JobleadsMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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 JobgoalMelden -
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 LifeworQMelden -
(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.comMelden -
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 JobgoalMelden -
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 LifeworQMelden -
(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 LifeworQMelden -
(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 LifeworQMelden -
(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 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 2 Tage in Talent.comMelden -
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 JobleadsMelden -
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 LifeworQMelden -
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.comMelden -
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.comMelden -
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 JobleadsMelden -
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 JobleadsMelden -
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 JobleadsMelden -
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 LifeworQMelden
Benachrichtigungen erhalten