Crime Jobs
51-75 von 179 Jobs
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- Innerhalb der letzten 24 Std. 69
- Innerhalb der letzten 7 Tage 122
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Senior Sanctions & Compliance Lead – Switzerland/Luxembourg
neu Deutsche Bank Zürich, Zürich
...Crime and Sanctions compliance, along with strong analytical and communication skills. Proficiency in English is essential, with German as an advantage. A...
vor 1 Tag in JobleadsMelden -
Growth Marketing Lead - FinTech & Financial Platforms
neu Vyntra Yverdon-Les-Bains, Waadt
A fintech innovator in Switzerland is seeking a senior marketing professional to lead its financial crime product line. You will shape the go-to-market...
vor 1 Tag in WhatjobsMelden -
KYC/AML Risk & Compliance Review Specialist
Taleo Consulting Genf, Genf
A consulting firm in Switzerland is looking for a talented professional to execute projects in financial crime compliance, focusing on KYC and AML...
vor 3 Tage in LifeworQMelden -
Senior Growth Marketing Manager, Financial Platforms
Vyntra Global Yverdon, Waadt
A dynamic fintech innovator is seeking a Senior Marketing Leader to drive marketing strategies for financial crime solutions. This role involves building...
vor 7 Tage in LifeworQMelden -
International Operations Coordinator – Anti-Corruption
neu Interpol Hettlingen, Zürich
A leading international police organization in Hettlingen, Switzerland, seeks a qualified Coordinator Operations IFCACC to combat financial crime including...
vor 1 Tag in WhatjobsMelden -
Spectroscopy Innovation Scientist - Pharma Safety & Data
neu CTC Münchenstein, Basel-Landschaft
...their anti-falsified medicines strategy. The role involves evaluating analytical technologies to enhance patient safety and combat pharmaceutical crime...
vor 1 Tag in LifeworQMelden -
Anti Money Laundering Investigator (f/m/x)
neu 0877 Deutsche Bank (Suisse) SA Genf, Genf
...crime control framework’. Responsibilities & Skills: Investigations: Assess transactional activity, triggered through Transaction Monitoring Alerts or other...
vor 1 Tag in Talent.comMelden -
Chief FinCrime & Fraud Strategy Leader
neu Swissquote Gland, Waadt
A leading online banking firm is seeking an experienced professional to manage Financial Crime and Fraud Prevention strategies. Candidates should have a...
vor 1 Tag in WhatjobsMelden -
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank Genf, Genf
...crime control framework’. Responsibilities & Skills: Investigations: Assess transactional activity, triggered through Transaction Monitoring Alerts or other...
vor 7 Tage in AdzunaMelden -
Secondment - coordinator operations ifcacc
Interpol Hettlingen, Zürich
...crime area which involves leading on INTERPOL’s response to requests for support on priority criminal cases and the planning of law enforcement operations...
vor 2 Tage in AdzunaMelden -
Secondment - coordinator operations ifcacc
neu Interpol Hettlingen, Zürich
...crime area which involves leading on INTERPOL’s response to requests for support on priority criminal cases and the planning of law enforcement operations...
vor 1 Tag in WhatjobsMelden -
Manager Compliance- & regulatorische Transformationen, 80-10
neu BearingPoint Kreis 2, Zürich, Zürich
...Crime oder Regulatorik – vorzugsweise in einer Bank, Versicherung oder UnternehmensberatungFundierte Kenntnisse in Compliance-relevanten IT-Systemen und...
vor 1 Tag in WhatjobsMelden -
Growth Marketing Manger, Financial Platforms
Vyntra Global Yverdon, Waadt
Step into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join Vyntra, a...
vor 7 Tage in LifeworQMelden -
(Senior) Manager Compliance- & regulatorische Transformation
neu BearingPoint Zürich, Zürich
...Crime oder Regulatorik – vorzugsweise in einer Bank, Versicherung oder UnternehmensberatungFundierte Kenntnisse in Compliance-relevanten IT-Systemen und...
vor 1 Tag in WhatjobsMelden -
Regulatory Compliance Consultant
neu BlackTide Partners 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 1 Tag in WhatjobsMelden -
Prosecutor
neu État de Neuchâtel Neuenburg, Neuenburg
...necessary, as well as strong listening and working skills. Experience in judicial professions is an advantage. Finally, given the evolution of crime...
vor 1 Tag in AdzunaMelden -
Growth Marketing Manager - Financial Platforms
neu Vyntra Yverdon-Les-Bains, Waadt
Step into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join Vyntra, a...
vor 1 Tag in WhatjobsMelden -
Senior Investigator
neu HSBC Global Services Limited Genf, Genf
...that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further. The Financial Crime...
vor 1 Tag in WhatjobsMelden -
Licensed Vocational Nurse
Texas Tech University Erlenbach Im Simmental, Bern
...Crime Statistics Report (ASR) to current and prospective students and employees. To view this report, visit the TTUHSC Clery Act website at. Introduction...
vor 6 Tage in Talent.comMelden -
Senior Investigator
neu HSBC Genf, Genf
...that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further. The Financial Crime...
vor 1 Tag in WhatjobsMelden -
Registered Nurse
Texas Tech University Erlenbach Im Simmental, Bern
...Crime Statistics Report (ASR) to current and prospective students and employees. To view this report, visit the TTUHSC Clery Act website at. Introduction...
vor 5 Tage in Talent.comMelden -
Avocat(e) collaborateur(trice)
Lotus Partners Genf, Genf
...la clientèle dans des domaines spécialisés tels que sanctions internationales, faillite, traçabilité des actifs, arbitrage et contentieux, white-collar crime...
vor 5 Tage in LifeworQMelden -
Nurse Manager - CHC
Texas Tech University Erlenbach Im Simmental, Bern
...to Texas. CPR certified. Experience: Four years related experience. Jeanne Clery Act The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime...
vor 5 Tage in Talent.comMelden -
Avocat(e) collaborateur(trice)
neu Lotus Partners Genf, Genf
...la clientèle dans des domaines spécialisés tels que sanctions internationales, faillite, traçabilité des actifs, arbitrage et contentieux, white-collar crime...
vor 19 Std. 40 Minuten in WhatjobsMelden -
Compliance Officer - Private Banking Compliance 100% (f/m/d)
Bank Julius Bär & Co. Ltd. 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 4 Tage in LifeworQMelden
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