Crime Jobs
51-75 von 159 Jobs
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Infection Control Nurse
Texas Tech University Erlenbach Im Simmental, Bern
...attempt. Experience: None required. Jeanne Clery Act The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute
vor 29 Tage in Talent.comMelden -
Senior Flowable Engineer
Epam Zürich, Zürich
Description ABOUT THE ROLE Are you passionate about banking technology and committed to combatting financial crime? If so, we are looking for someone just...
vor mehr als 1 Monat in Talent.comMelden -
Financial Intelligence Unit – Compliance
Rigby Zürich, Zürich
...Crime compliance (e... cams) Experience operating in a senior role with daily‑business delivery in compliance Fluent German. Written and spoken 6 months...
vor 4 Tage in JobgoalMelden -
Lead Data Scientist – Financial Crime Analytics Delivery
Vyntra Yverdon-Les-Bains, Waadt
A leading financial crime prevention firm in Switzerland is seeking a Principal Data Scientist to design innovative analytics solutions. The role requires...
vor 5 Tage in JobleadsMelden -
Digital Marketing Manager
NetGuardians Yverdon-Les-Bains, Waadt
...crime. Excellent verbal and written communication skills in English. Native English speaker preferred. Additional language (French or German) is a plus...
vor mehr als 1 Monat in Talent.comMelden -
Sales Executive
Bottomline Zürich, Zürich
...Crime to risk executives, BSA/compliance officers, and heads of treasury. Advantage with knowledge and experience with cloud based (Azure, GCP and AWS) and...
vor mehr als 1 Monat in Talent.comMelden -
Senior FIU Compliance Lead - AML & KYC
Rigby Zürich, Zürich
...Crime and AML compliance and be fluent in German. This contract role is suitable for candidates with a strong background in stakeholder collaboration and...
vor 4 Tage in JobgoalMelden -
Fintech Implementation Architect (Linux & SQL)
Vyntra Yverdon-Les-Bains, Waadt
...Linux experience, scripting skills, and are fluent in English. This position offers a unique opportunity to impact financial crime prevention. J-18808-Ljbffr
vor 5 Tage in JobgoalMelden -
Compliance Officer - Focuz Brazil
Ateca Consulting Genf, Genf
...Geneva, Switzerland, for a major financial institution. Responsibilities Review transaction alerts and monitoring outputs to identify potential financial crime...
vor 3 Tage in JobgoalMelden -
Head of Anti-Fraud & Financial Crime Strategy
Swissquote Gland, Waadt
A leading financial services provider in Switzerland seeks a seasoned expert in Fin Crime and Fraud Prevention to lead their Middle Office department. This...
vor 4 Tage in LifeworQMelden -
Lead Compliance & Regulatory Transformation – Banking
BearingPoint Zürich, Zürich
...einen erfahrenen Compliance Consultant. Sie beraten große Banken hinsichtlich regulatorischer Anforderungen und leiten Projekte im Bereich Financial Crime...
vor 22 Tage in JobgoalMelden -
Business-Analyst - 50% (w, m, d) Banking, Financial Crime
itech consult Zürich, Zürich
Business-Analyst: in 50%. Business-Analyse / Jira / Testing / Banking / Financial Crime / Compliance Rolle: Für ein Projekt in der Finanzbranche suchen wir...
vor 2 Tage in JobleadsMelden -
Professional Services Consultant - FinCrime Solutions
Vyntra Global Yverdon-Les-Bains, Waadt
Overview Technical Implementation Consultant. Financial Crime Solutions at Vyntra Global. This is a hands-on, customer-facing role where you will work...
vor mehr als 1 Monat in JobgoalMelden -
(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 22 Tage in JobgoalMelden -
(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 mehr als 1 Monat in JobgoalMelden -
Senior Test Analyst – Financial Crime Compliance (Jira)
Pro Informatik GmbH Kreis 3, Zürich, Zürich
Ein IT-Dienstleister in der Schweiz sucht einen erfahrenen Software Tester für Compliance-Projekte im Bankenumfeld. Die Hauptaufgaben umfassen das Testen und De
vor 3 Tage in LifeworQMelden -
Junior Consultant Financial Services
Forvis Mazars in Switzerland Zürich, Zürich
...für folgende Aufgaben zuständig: Vielfältiges Aufgabengebiet innerhalb unseres Consulting Teams (Control Testing, Enterprise Risk Management, Financial Crime...
vor 14 Tage in JobgoalMelden -
Senior Product Marketing Manager, Financial Crime AI GTM
Vyntra Yverdon-Les-Bains, Waadt
A leading fintech innovator in Switzerland is seeking a Senior Marketing Manager to drive the go-to-market strategy for financial crime solutions. This role...
vor 5 Tage in JobleadsMelden -
Junior Consultant Financial Services
Mazars in Switzerland Zürich, Zürich
...für folgende Aufgaben zuständig: Vielfältiges Aufgabengebiet innerhalb unseres Consulting Teams (Control Testing, Enterprise Risk Management, Financial Crime...
vor 7 Tage in JobgoalMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
HSBC Global Services Limited Genf, Genf
...crime exposure Drive the client experience efforts in line with CLM’s client experience strategy focusing on working proactively supporting the FO managing...
vor 12 Tage in JobgoalMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
HSBC Genf, Genf
...crime exposure Drive the client experience efforts in line with CLM’s client experience strategy focusing on working proactively supporting the FO managing...
vor 10 Tage in JobgoalMelden -
Senior Product Marketing Manager, Financial Crime AI GTM
Vyntra Yverdon, Waadt
A leading fintech innovator in Switzerland is seeking a Senior Marketing Manager to drive the go-to-market strategy for financial crime solutions. This role...
vor 6 Tage in LifeworQMelden -
Business Consultant - Compliance & RegTech
IMTF Software GmbH Freiburg, Freiburg
...crime and help our customers create a safer world through smart technology Ownership and Development: Make an impact and develop yourself by taking on...
vor mehr als 1 Monat in JobgoalMelden -
Head Financial Crime & Market Integrity (m/w/d) 80 - 100%
neu Zurich Zürich, Zürich
...und bist du eine selbständig agierende Persönlichkeit? Bei Compliance Schweiz bieten wir dir eine spannende Leitungsfunktion als Head Financial Crime...
vor 1 Tag in WhatjobsMelden -
Senior / Manager in Extended Assurance: Regulatory Complianc
Ernst & Young Genf, 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
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