Crime Jobs
26-50 von 188 Jobs
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- Innerhalb der letzten 24 Std. 26
- Innerhalb der letzten 7 Tage 116
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Financial Crime Risk Steward | Geneva, CH | Hybrid
Genf, Genf
...Second Line of Defense (2LoD), the role will consist of setting policy, giving advice and providing independent challenge in the main areas of Financial Crime...
vor 19 Tage in JobleadsMelden -
Geneva Head of Onboarding & Periodic Reviews
EFG International Zürich, Zürich +1 Standort
Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private...
vor 3 Tage in Talent.comMelden -
Consultant - Financial Crime Compliance - Legal Services...
Iris Software Lancy, Genf
...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 9 Tage in JobgoalMelden -
Consultant - Financial Crime Compliance - Legal Services...
Zürich, Zürich
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor mehr als 1 Monat in JobleadsMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY Lancy, Genf
...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 9 Tage in JobgoalMelden -
Consultant - Financial Crime Compliance - Legal Services...
EY Lancy, Genf
...with our clients' needs. Interact directly with clients. Skills and attributes for success Master's degree in law or related qualification in Financial Crime...
vor 9 Tage in JobgoalMelden -
Forensic Consultant for economic crime investigations...
NZZone 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 mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
neu EFG International Zürich, Zürich +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 17 Std. 37 Minuten in Talent.comMelden -
Forensic Consultant for economic crime investigations...
Ernst & Young 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 mehr als 1 Monat in JobgoalMelden -
(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 13 Tage in JobleadsMelden -
Forensic Consultant for economic crime investigations...
Iris Software Zürich, Zürich
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best versi
vor mehr als 1 Monat in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
Ernst & Young Lancy, Genf +1 Standort
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor mehr als 1 Monat in JobgoalMelden -
Senior Consultant - Financial Crime Compliance - Legal...
EY (Ernst & Young) Zürich, Zürich
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor mehr als 1 Monat in JobgoalMelden -
Deutschsprachige Kundenservice in Griechenland (m/w/d) - Fin
neu Teleperformance Wil, St. Gallen +18 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 1 Tag in Talent.comMelden -
(Senior) Manager in Forensics/Extended Assurance...
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 mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
Lugano, Tessin
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced...
vor 3 Tage in JobleadsMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
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 3 Tage in JobleadsMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
neu Opfikon, Zürich
Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data, and safeguard the customers of a leading Mobile Bank. About TP in Greece...
vor 1 Tag in JobleadsMelden -
Regulatory Compliance Consultant
TN Switzerland Genf, Genf
...crime prevention. Fluency in French and English; proficiency in German is an advantage. Strong commitment to client service and compliance excellence, with...
vor 5 Tage in JobgoalMelden -
Broker (m/w/d) finex
WTW Zürich, Zürich
...Crime Erstellung von Versicherungsanalysen Durchführung von Bedarfsabklärungen und Risikoanalysen Analyse und Aktualisierung bestehender Deckungskonzepte...
vor 5 Tage in Talent.comMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
Kriens, Luzern
Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data, and safeguard the customers of a leading Mobile Bank. About TP in Greece...
vor 5 Tage in JobleadsMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
Sion, Wallis +1 Standort
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 3 Tage in JobleadsMelden -
Quality Assurance Officer (Junior)
swisslinx Zürich, Zürich
...Crime Compliance (either 1LoD or 2LoD). Educational Background: University degree or equivalent, preferably in economics, business administration, or...
vor 5 Tage in Talent.comMelden -
Regulatory Compliance Consultant
BlackTide Partners Genf, Genf
...screening procedures in alignment with banking regulatory requirements. Assist in investigations and projects related to economic and financial crime...
vor 2 Tage in JobgoalMelden -
Regulatory Compliance Consultant
Genf, Genf
...crime prevention. Fluency in French and English; proficiency in German is an advantage. Strong commitment to client service and compliance excellence, with...
vor 5 Tage in JobleadsMelden
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