Crime Jobs
51-75 von 111 Jobs
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- Innerhalb der letzten 24 Std. 10
- Innerhalb der letzten 7 Tage 65
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Client Implementation Specialist (F / M / X)
Deutsche Bank Genf, Genf
...Crime, Middle Office, or similar roles within Private Banking in Switzerland. Strong understanding of Swiss and international regulatory requirements and...
vor 16 Tage in JobgoalMelden -
Compliance Officer (6-month mission)
Mirabaud Genf, Genf
...offers opportunities to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime...
vor 7 Tage in JobgoalMelden -
Business Consultant - Compliance & RegTech
IMTF Software GmbH Freiburg, Freiburg
...crime and help our customers create a safer world through smart technology Ownership and Development: Make an impact and develop yourself by taking on...
vor mehr als 1 Monat in JobgoalMelden -
Head of Anti-Fraud & Financial Crime Strategy
neu Swissquote Gland, Waadt
A leading financial services provider in Switzerland seeks a seasoned expert in Fin Crime and Fraud Prevention to lead their Middle Office department. This...
vor 15 Std. 54 Minuten in WhatjobsMelden -
Senior / Manager in Extended Assurance: Regulatory Complianc
Ernst & Young Genf, Genf
...Crime Compliance (FCC) Develop and implement corrective action plans for resolution of problematic issues and provide guidance on how to avoid or deal with...
vor mehr als 1 Monat in JobgoalMelden -
Senior Product Marketing Manager, Financial Crime AI GTM
Vyntra Yverdon, Waadt
A leading fintech innovator in Switzerland is seeking a Senior Marketing Manager to drive the go-to-market strategy for financial crime solutions. This role...
vor 3 Tage in LifeworQMelden -
Senior Product Marketing Manager, Financial Crime AI GTM
Vyntra Yverdon-Les-Bains, Waadt
A leading fintech innovator in Switzerland is seeking a Senior Marketing Manager to drive the go-to-market strategy for financial crime solutions. This role...
vor 2 Tage in JobleadsMelden -
Head Financial Crime & Market Integrity (m/w/d) 80 - 100%
Zurich Kreis 3, Zürich, Zürich
...und bist du eine selbständig agierende Persönlichkeit? Bei Compliance Schweiz bieten wir dir eine spannende Leitungsfunktion als Head Financial Crime...
vor 3 Tage in LifeworQMelden -
Strategic Product Marketing Lead, Financial Crime
neu Intix Waadt
A fintech innovator is seeking a skilled marketing professional based in Switzerland, Vaud, to drive the go-to-market strategy for financial crime solutions...
vor 15 Std. 34 Minuten in JobleadsMelden -
Anti-Financial Crime Advisor (m/w/d)
CURENTIS 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 -
Head Financial Crime Compliance (m/w/d)
vp bank Vaduz (Fl), St. Gallen
Als Arbeitgeber bieten wir spannende Aufgaben und ein angenehmes Arbeitsklima, denn engagierte und kompetente Mitarbeitende sind die Grundlage unserer Erfolgsge
vor mehr als 1 Monat in Job7Melden -
Product Marketing Manager - Financial Crime
Vyntra Global Yverdon-Les-Bains, Waadt
Overview Step into the front lines of the fight against financial crime, where your marketing expertise becomes a force for global economic protection. Join...
vor mehr als 1 Monat in JobleadsMelden -
Senior Anti-Financial Crime Advisor – AML & Compliance...
CURENTIS Zürich, Zürich
An established industry player is seeking an Anti-Financial Crime Advisor to enhance compliance and combat financial crime in a dynamic environment. This...
vor 26 Tage in JobleadsMelden -
Senior Compliance Officer FCC (w/m/d)
Raiffeisen Gruppe Sankt Gallen, St. Gallen
Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist verantwortlich für die gruppenweite Umsetzung und Einhaltung...
vor 4 Tage in LifeworQMelden -
Professional Services Consultant - FinCrime Solutions
Vyntra Global Yverdon, Waadt
Overview Technical Implementation Consultant. Financial Crime Solutions at Vyntra Global. This is a hands-on, customer-facing role where you will work...
vor 3 Tage in LifeworQMelden -
Trade and Economic Sanctions Specialist
Zurich Kreis 3, Zürich, Zürich
Trade and Economic Sanctions Specialist 128334 Job Summary As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES...
vor 3 Tage in LifeworQMelden -
Head of Business Risk Management
Lotus Partners Genf, Genf
...first (of? )defense risk framework within Bank’s Wealth Management activities in Switzerland with a strong emphasis on anti‑money laundering, financial crime...
vor 4 Tage in WhatjobsMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...success. Job Description As a member of the Middle-Office department, you will play a critical role in identifying, analyzing, and mitigating financial crime...
vor 3 Tage in LifeworQMelden -
AML Monitoring & Transaction Surveillance Analyst
neu EFG International Genf, Genf
...role involves analyzing high-risk transactions, managing alerts, and collaborating with Compliance Units. Candidates should have 2-3 years of Financial Crime...
vor 1 Tag in JobleadsMelden -
(Senior) Manager Compliance- & regulatorische Transformation
BearingPoint Kreis 3, Zürich, Zürich
...Crime oder Regulatorik – vorzugsweise in einer Bank, Versicherung oder Unternehmensberatung Fundierte Kenntnisse in Compliance-relevanten IT-Systemen und...
vor 3 Tage in LifeworQMelden -
Senior Global Compliance & Policy Leader
Hotel du Parc Genf, Genf
...crime risks and regulatory frameworks, supporting senior executives in navigating complex challenges. This position offers significant autonomy and global...
vor 3 Tage in LifeworQMelden -
Senior Software Engineer - AML Monitoring (Actimize)
UBS Zürich, Zürich
...crime prevention technologies. Ideal candidates will possess a Computer Science degree and strong skills in Java, SQL, and Python, along with a background...
vor 2 Tage in JobleadsMelden -
Fachspezialist/in Ermittlung Cybercrime (w/m/d) Stelle bei K
Kanton St. Gallen Sankt Gallen, St. Gallen
...eine/n Durchführung von komplexen Ermittlungen, technischen Analysen und Erstellung von Fachberichten und Expertisen im Bereich Cyber. Und Hightech-Crime...
vor mehr als 1 Monat in jobscout24.chMelden -
Chief FinCrime & Fraud Strategy Leader
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 2 Tage in LifeworQMelden -
Client Lifecycle Management Specialist
Brodard Executive Search Kreis 3, Zürich, Zürich
...crime risks. Excellent communication and stakeholder management abilities, with confidence interacting across all levels of the bank. Highly organized...
vor 3 Tage in LifeworQMelden
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