Crime Jobs
51-75 von 214 Jobs
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- Innerhalb der letzten 24 Std. 21
- Innerhalb der letzten 7 Tage 151
-
Compliance Risk Senior Associate
neu JPMorgan Chase Genf, Genf
...Support production and delivery of materials in response to examinations by internal and external auditors. Provide AML, sanctions, and financial crime...
vor 1 Tag in Talent.comMelden -
Quality Assurance Compliance Specialist
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...Crime Compliance topics Good communication skills Ability to work independently as well as with a team Ability to stay focused on objectives with a...
vor 3 Tage in Talent.comMelden -
Anti-Financial Crime Advisor (m/w/d)
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 mehr als 1 Monat in JobleadsMelden -
Director, Financial Crime Compliance Surveillance and...
Techcombank Basel, Basel-Stadt
Director, Financial Crime Compliance Surveillance and InvestigationJob Type: Job PurposeEnsure financial crime compliance surveillance and investigation to...
vor 20 Tage in WhatjobsMelden -
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 3 Tage in Talent.comMelden -
Sanctions Specialist
EFG International Zürich, Zürich +2 Standorte
...Crime Compliance; Fluent in English both written and spoken, German, French and/or Italian are a plus; CAS in Compliance and/or other specialized...
vor 3 Tage in Talent.comMelden -
VP, Wealth Management Specialist, Swiss
0877 Deutsche Bank (Suisse) SA Zürich, Zürich
...crime team and other internal partners on opening new accounts and maintaining the existing ones Act as the Accountable Client Owner with responsibility for...
vor 3 Tage in Talent.comMelden -
Security Manager
Swatch Group Mendrisio, Tessin
...crime), in line with the Group security system and current regulations Definition of valuable materials management security rules and procedures and their...
vor 3 Tage in Talent.comMelden -
Head Anti-Fraud & Financial Crime
Gland, Waadt
...crime solutions, controls monitoring and testing programs. Coordinate the implementation of technical measures (e... implementation of corresponding...
vor 11 Tage in JobleadsMelden -
Forensic Consultant for economic crime investigations...
EY (Ernst & Young) 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 16 Tage in WhatjobsMelden -
Backend Software Engineer (C programming)
IMTF 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 International Exposure...
vor 2 Tage in Talent.comMelden -
(Senior) Consultant Treasury
CAPCO Zürich, Zürich
...and payments and wealth and asset management Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 3 Tage in Talent.comMelden -
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 3 Tage 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 3 Tage in Talent.comMelden -
Group Financial Crime Senior Compliance Officer
Stäfa, Zürich
...Finance. Col-narrow-right Job Reference: 094f9a4bf975 Job Views: 11 Posted: 21.01.2025 Expiry Date: 07.03.2025 Job Description: For our Group Financial Crime...
vor 18 Tage in JobleadsMelden -
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 21 Tage in WhatjobsMelden -
Consultant Commodities
CAPCO Genf, Genf
...and payments and wealth and asset management Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 3 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 3 Tage in Talent.comMelden -
Forensics Working Student (part time)
EY Zürich, Zürich
...crime, compliance and risk management, accounting, finance and related technological solutions You are motivated and flexible enough to be confronted with...
vor 3 Tage in Talent.comMelden -
Client Lifecycle Management - Enhanced Due Diligence Analyst
neu 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 1 Tag in Talent.comMelden -
(Junior) Consultant Anti-Financial Crime (m/w/d)
Zürich, Zürich
Für unseren Geschäftsbereich Anti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt Business Analyse...
vor mehr als 1 Monat in JobleadsMelden -
Senior Kundenberater für vermögende Privatkunden (m / w / d)
Hitachi Automotive Systems Americas Niederrohrdorf, Aargau
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 6 Tage in WhatjobsMelden -
(Senior) Consultant - MSG Insurance Specialist
CAPCO Zürich, Zürich
...and payments and wealth and asset management Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 3 Tage in Talent.comMelden -
Gen AI Consultant
CAPCO Zürich, Zürich
...payments and wealth and asset management Deep knowledge in financial services offering, including e. G.Finance, Risk and Compliance, Financial Crime...
vor 3 Tage in Talent.comMelden -
(Senior) Consultant CLM
CAPCO Genf, Genf +1 Standort
...and payments and wealth and asset management Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 3 Tage in Talent.comMelden
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