Crime Jobs

Senior Compliance Officer - Projects

McCann & Braham Zürich, Zürich

...crime compliance / investigations, and multi-jurisdictional change projects or programme enhancement. Excellent communication, interpersonal, and...
vor 6 Tage in Talent.com

Wirtschaftsjurist/in Financial Services (Graduate)

WhatJobs Zürich, Zürich

...Crime Compliance oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit, unternehmerisches Denken, Freude an anspruchsvollen...
vor 4 Tage in Talent.com

Project Officer - Bereich Business Compliance Stelle bei LLB

LLB - Liechtensteinische Landesbank Vaduz, Fl

...in der LLB-Gruppe als Vertreter: in des Vertriebs Optimierung und Weiterentwicklung kundenorientierter AML-Prozesse in Zusammenarbeit mit Group Financial Crime...
vor mehr als 1 Monat in jobscout24.ch

Deutschsprachige Kundenservice in Griechenland (m / w / d) -

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 2 Tage in Jobleads

Broker (m/w/d) finex

WhatJobs Zürich, Zürich

...202405---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor 4 Tage in Talent.com

Rechtsanwalt/Rechtsanwältin Financial Services

Ernst & Young Zürich, Zürich

...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 6 Tage in Talent.com

Underwriter Financial Institutions (m/w/d) 70 - 100%

Zurich Zürich, Zürich

...Crime FI, D&O FI, PTL…). Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung. Stilsicheres Deutsch und...
vor 6 Tage in Talent.com

Senior Compliance Officer

Bank J Safra Sarasin Zürich, Zürich

...Ensure compliance with current Swiss AML standards. Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 6 Tage in Talent.com

Consultant - Forensics - Investigations & Compliance in Fina

EY Zürich, Zürich

...Crime compliance management systems (e... identification and assessment of compliance risks, KYC, AML, and Sanction’s compliance) Assessment of compliance...
vor 6 Tage in Talent.com

Senior Compliance Officer

Zürich, Zürich

Partner at JCW and specialist in delivering on leadership mandates in the Financial Services for European markets Compliance Officer (Anti-Financial Crime)...
vor 2 Tage in Jobleads

Technology Internship

EY Genf, Genf  +1 Standort

...Kick-start a purposeful career and join our unique Forensics & Integrity Services team to implement cutting-edge AI solutions combatting financial crime!...
vor 6 Tage in Talent.com

Office Admin

TRG Solutions Luzern, Luzern

...events About Us TRG Solutions specializes in Data Fusion and AI products for civilian protection, empowering customers to combat crime and terror with advanced
vor 4 Tage in Talent.com

Data Governance Manager

Nicoll Curtin Zürich, Zürich

...Crime Compliance Business Process Analyst. Production / Manufacturing 80. 100 % (f/m/d) Senior Consultant. Artificial Intelligence & Data. (Data Management...
vor 6 Tage in Talent.com

Head of Operational rigor

Barclays UK Genf, Genf

...Crime, Compliance, and Global Operations. Decision Making and Reporting Present findings, gaps, and recommendations to senior stakeholders (VPs and Process...
vor 6 Tage in Talent.com

Junior Broker & admin support Construction

Aon Hewitt Basel, Basel-Stadt

...Financial Services Group, you are an expert in highly technical insurance solutions, like e... Directors & Officers Liability, Professional Liability, Crime...
vor 4 Tage in Talent.com

Fraud Threat and Forensics Expert

...crime mitigation. Contribute to the design, implementation, optimization and execution of operational and administrative controls to strengthen fraud...
vor 2 Tage in Jobleads

KYC Complinance Specialist Fund Investments

WhatJobs Zürich, Zürich

...Crime. Knowledge of funds, hedge funds, or PE funds. Strong analytical and conceptual skills. Ability to work independently in a fast-paced environment...
vor 4 Tage in Talent.com

Onboarding Business Partner

Lotus Partners Genf, Genf

...from prospect stage through to the opening of accounts Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime...
vor 4 Tage in Talent.com

Authentifield Innovation Scientist

TN Switzerland Basel, Basel-Stadt

...provide the latest training to stay competitive. Our client, a global leader in pharmaceuticals based in Basel, is dedicated to combating pharmaceutical crime...
vor 6 Tage in Talent.com

Head of Compliance - Private Banking

WhatJobs Genf, Genf

...crime prevention. Your Profile At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size. Fluent in French &...
vor 4 Tage in Talent.com

Secondment opportunities at the BIS Innovation Hub

Bank For International Settlements Basel, Basel-Stadt

...crime projects, or green/market infrastructure projects, with a potential 18-month stay. Technologies include AI, Privacy Enhancing Technologies, digital...
vor 6 Tage in Talent.com

Compliance Specialist

Genf, Genf  +1 Standort

...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor 2 Tage in Jobleads

Consultant - Forensic Technology and eDiscovery

WhatJobs 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 4 Tage in Talent.com

Technical Consultant/ Systems Engineer

Informatique-MTF S.A. Givisiez, Freiburg

...crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading RegTech company in Switzerland...
vor 6 Tage in Talent.com

Audit Expert, AML & Compliance - MST Switzerland

UBS Zürich, Zürich

...crime, conduct, and operational risks Comprehensive knowledge of the regulatory environment governing UBS operations Strong communication and networking...
vor 6 Tage in Talent.com