Crime Jobs
51-75 von 139 Jobs
- Zürich 52
- Genf 41
- Lancy 13
- Le Grand-Saconnex 9
- Yverdon-les-Bains 5
- Basel 3
- Bern 2
- Gland 2
- Ossingen 2
- Zug 2
- Genf 63
- Zürich 56
- Waadt 7
- Basel-Stadt 3
- Bern 2
- Freiburg 2
- Zug 2
- Luzern 1
- Wallis 1
- Berater 22
- Rechtsanwalt 8
- Compliance Manager 4
- Wirtschaftsjurist 4
- Account Director 2
- Business Analyst 2
- Manager Kundenbeziehungen 2
- Operations Manager 2
- Bank 1
- Finanz 1
- ey (ernst & young) 14
- ernst & young 7
- swissquote 2
- zurich 2
- bearingpoint 1
- ctc resourcing solutions 1
- deloitte 1
- impuls 1
- jpmorgan chase 1
- kpmg 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 1
- Trainee
- Unbefristet 9
- Teilzeit
- Vollzeit 11
- Innerhalb der letzten 24 Std. 35
- Innerhalb der letzten 7 Tage 112
-
Senior AML Specialist
Manulife Kreis 2, Zürich, Zürich
...crime, AML/KYC, international affairs, research, or compliance. Bachelor’s degree in a related field. Relevant certifications (e.g. cfe, cams, cfcs) or...
vor 4 Tage in Talent.comMelden -
Compliance Officer - Private Banking Compliance 80%-100% (f/
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 2 Tage in WhatjobsMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
Julius Baer 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 5 Tage in WhatjobsMelden -
AFC Quality Assurance Officer
Brodard Executive Search Zürich, Zürich
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 6 Tage in LifeworQMelden -
(Senior) finex/cyber broker
WTW Zürich, Zürich
...Crime, Prepare insurance analyses and client reports Conduct needs assessments and risk evaluations Review and enhance existing coverage concepts while...
vor 3 Tage in Talent.comMelden -
(Senior) finex / cyber broker
neu WTW Zürich, Zürich
...Crime, Prepare insurance analyses and client reports Conduct needs assessments and risk evaluations Review and enhance existing coverage concepts while...
vor 15 Std. 38 Minuten in JobleadsMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
Julius Baer Genf, Genf
...at Julius Baer. YOUR CHALLENGEPerforming high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime...
vor 5 Tage in WhatjobsMelden -
Rechtsanwalt / Rechtsanwältin Financial Services
EY (Ernst & Young) Zürich, Zürich
...VorteilEin Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 3 Tage in WhatjobsMelden -
Spécialiste en Compliance
Brodard Executive Search Genf, Genf
...we are seeking a Sanctions Specialist to join their dynamic Compliance & AML Onboarding & Reviews department. As part of the bank’s Anti-Financial Crime...
vor 7 Tage in JoobleMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
neu EY (Ernst & Young) Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 10 Std. 22 Minuten in Talent.comMelden -
Wirtschaftsjurist / in Financial Services
EY (Ernst & Young) Zürich, Zürich
...Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 2 Tage in WhatjobsMelden -
AFC & Compliance Analyst
DWS Group Zürich, Zürich
...to make change. Position overview Employer: DWS Group Title: AFC and Compliance Analyst Location: Zurich Team / division overview Anti-Financial Crime...
vor 6 Tage in LifeworQMelden -
1 Senior Expert. Training- Forensics-Crimininalistic Capabil
neu Civipol Le Grand-Saconnex, Genf
...Final results: A concrete improvement of the Albanian Forensic Unit to conduct cross-border investigations related to serious and organized crime with a focus
vor 1 Tag in JobleadsMelden -
(1) Senior Expert. Trainig-Criminalistic Capabilities-invest
neu Civipol Le Grand-Saconnex, Genf
...to serious and organized crime with a focus on THB and migrant smuggling in line with EU best operational standards. Improving the capacity of the Albanian
vor 1 Tag in JobleadsMelden -
Expert court terme: sécurité publique – police de proximité
neu Civipol Le Grand-Saconnex, Genf
...crime, corruption, terrorism, and Public Safety, with main emphasis on Community Policing and Community Safety. Kosovo Strategy on Community Safety...
vor 15 Std. 39 Minuten in JobleadsMelden -
Controls Testing & Assurance - AFC QA Officer (M/F)
Performance Consultant SA Zürich, Zürich
...crime risks, and internal controls Familiarity with international banking products (Private, Corporate, Investment Banking) Excellent analytical...
vor 6 Tage in LifeworQMelden -
Senior AML Specialist
Company 81 - Manulife Data Services Kreis 2, Zürich, Zürich
...relevant items to requesters and department management. Stay informed on current due diligence techniques, compliance issues, regulations, and financial crime...
vor 4 Tage in Talent.comMelden -
(1) Senior Expert. Trainig-Criminalistic Capabilities-invest
neu Civipol Genf, Genf
...to serious and organized crime with a focus on THB and migrant smuggling in line with EU best operational standards. Improving the capacity of the Albanian
vor 1 Tag in LifeworQMelden -
Financial & Payroll Specialist (m/w/d)
Rocken Ossingen, Zürich +1 Standort
...Crime Analyst, Analyst Risk Management Graduate Programme. Switzerland Internship. Financial Services. EY Parthenon. Strategy & Transaction Execution...
vor 5 Tage in LifeworQMelden -
Due Diligence Officer 20-80%
Academic Work Genf, Genf
...bank focused on financing companies and global tradeYou will receive clear training and supportYou will discover how banks control financial crime...
vor 4 Tage in WhatjobsMelden -
Consultant / Senior Consultant – Cyber Security
kpmg Genf, Genf
...to improve their security posture and resilience. Join our Cyber Security team, assisting clients in their journey to effectively guard against cyber-crime...
vor 6 Tage in LifeworQMelden -
Wirtschaftsjurist/in Financial Services | Zurich, CH | Hybri
EY Zürich, Zürich
...Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 5 Tage in WhatjobsMelden -
Sanctions Specialist – Onboarding
Brodard Executive Search Genf, Genf
...we are seeking a Sanctions Specialist to join their dynamic Compliance & AML Onboarding & Reviews department. As part of the bank’s Anti-Financial Crime...
vor 6 Tage in Talent.comMelden -
Rechtsanwalt/Rechtsanwältin Financial Services - EY
neu Jobs via eFinancialCareers Zürich, Zürich
...VorteilEin Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 1 Tag in WhatjobsMelden -
Non-Financial Risk Specialist 80%-100% (f/m/d)
Julius Baer Zürich, Zürich
...Crime Compliance topics. Experience in drafting and managing policy framework is an advantage Excellent communication skills Ability to work independently...
vor 2 Tage in WhatjobsMelden
Benachrichtigungen erhalten