Crime Jobs
51-75 von 188 Jobs
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- Innerhalb der letzten 24 Std. 26
- Innerhalb der letzten 7 Tage 116
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AFC Quality Assurance Officer
Brodard Executive Search Zürich, Zürich +1 Standort
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 5 Tage in Talent.comMelden -
Senior Compliance Consultant
Nicoll Curtin Technology
Are you an experienced Compliance Specialist? Do you enjoy working on topics related to financial regulations and economic crime? Then the role of Compliance...
vor 5 Tage in JobgoalMelden -
Regulatory Advisory Senior Analyst
neu Zürich, Zürich
...the legal and regulatory requirements of the AML regime. The AFC vision is to ‘Proactively protect our clients, our bank, and our society from financial crime...
vor 1 Tag in JobleadsMelden -
Project Officer - Bereich Business Compliance
neu WhatJobs Sankt Gallen, St. Gallen +1 Standort
...in der LLB-Gruppe als Vertreter: in des Vertriebs Optimierung und Weiterentwicklung kundenorientierter AML-Prozesse in Zusammenarbeit mit Group Financial Crime...
vor 1 Tag in Talent.comMelden -
Compliance Analyst - Commodities
Squarepoint Capital Genf, Genf
...markets onboarding processes Assist with oversight of regular filing and reporting requirements. Perform risk assessments, including conduct, financial crime...
vor 5 Tage in Talent.comMelden -
Product Manager - Anti-Fraud Solution
TN Switzerland Yverdon-Les-Bains, Waadt
...solution. About Us We are a leading company at the forefront of anti-fraud technology, dedicated to providing cutting-edge solutions to combat financial crime...
vor 2 Tage in JobgoalMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Lugano, Tessin +2 Standorte
...goals and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 5 Tage in Talent.comMelden -
Forensic Consultant in Investigations & Compliance in Financ
EY Zürich, Zürich
...Crime (FinCrime), Compliance, AML, KYC Due Diligence, Transaction Monitoring, and Fraud Risk Assessments Practical experience in similar work is a plus Good...
vor 5 Tage in JobgoalMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Zürich, Zürich
...and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 4 Tage in WhatjobsMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Genf, Genf
...and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 3 Tage in WhatjobsMelden -
Group Compliance Officer - Oversight
pictet Genf, Genf
...crime, market access, market integrity and investor protection). Strong understanding of international financial market regulations. High level of integrity...
vor 5 Tage in Talent.comMelden -
Product Manager - Anti-Fraud Solution
NetGuardians Yverdon-Les-Bains, Waadt
...solution. About Us We are a leading company at the forefront of anti-fraud technology, dedicated to providing cutting-edge solutions to combat financial crime...
vor 3 Tage in Talent.comMelden -
Regulatory Compliance Specialist
Genf, Genf
...screening procedures in alignment with banking regulatory requirements Assist in investigations and projects related to economic and financial crime...
vor 5 Tage in JobleadsMelden -
Compliance Officer (Ref. 2631)
J Safra Sarasin Zürich, Zürich
...to ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 2 Tage in Talent.comMelden -
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 KundenorientierungStilsicheres Deutsch und Englisch in...
vor 4 Tage in WhatjobsMelden -
AFC Transaction Monitoring Officer
Brodard Executive Search Genf, Genf
...Crime in IT relevant issues and in AML / ABC / AF & I related audit tasks. Profile: Degree in business administration or law or a successfully completed...
vor 3 Tage in JobgoalMelden -
Head of Compliance - Private Banking
WhatJobs Genf, Genf
...crime prevention. The Successful Applicant Your Profile At least 5 years of proven experience in a similar role within a Swiss private bank of comparable...
vor 3 Tage in Talent.comMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
Ernst & Young Zürich, Zürich
...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/BlockchainErfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 4 Tage in WhatjobsMelden -
(Senior) Broker (m/w/d) finex
neu WTW Zürich, Zürich
...202501---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor 1 Tag in WhatjobsMelden -
Fullstack Entwickler: in (. NET) 80-100%
Intersim Burgdorf, Bern
...crime movie where you’re also the murderer. " Und kannst darüber lachen? Perfekt. Warum du bei uns richtig bist Flexibles Arbeiten: Work Smart – gestalte...
vor 5 Tage in JobgoalMelden -
Underwriter Financial Institutions (m/w/d) 70 - 100%
Zürich, Zürich
...Crime FI, D&O FI, PTL). Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung. Stilsicheres Deutsch und Englisch...
vor 5 Tage in JobleadsMelden -
Underwriter Financial Institutions (m / w / d) 70 - 100%
Zürich, Zürich
...Crime FI, D&O FI, PTL…) Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung Stilsicheres Deutsch und Englisch...
vor 4 Tage in JobleadsMelden -
Compliance Officer mit Fokus AML
Basler Kantonalbank Basel, Basel-Stadt
...Crime Compliance, unter 061 266 3- -- auf deinen Anruf. Für alle anderen Fragen rund um die BKB ist Sandra Ankli unter 061 266 3- -- gerne für dich da. P.S...
vor 5 Tage in Talent.comMelden -
(Senior) Broker (m/w/d) finex
WhatJobs Zürich, Zürich
...202501---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor 2 Tage in Talent.comMelden -
Underwriter Financial Institutions 70 - 100%
WhatJobs Zürich, Zürich
...Crime FI, D&O FI, PTL) Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung Stilsicheres Deutsch und Englisch...
vor 2 Tage in Talent.comMelden
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