Crime Jobs
51-75 von 142 Jobs
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 106
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Test Analyst Banking (50%)
Pro Informatik GmbH Kreis 3, Zürich, Zürich
Aufgaben Testen und Defect Management im Bereich Financial Crime Compliance im Bankenumfeld Unterstützung laufender Projekte Analyse der umgesetzten...
vor 3 Tage in LifeworQMelden -
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 Zürich, Zürich
...Crime Compliance and be fluent in English, with knowledge of other languages being a plus. Applicants will collaborate with compliance units to ensure...
vor 1 Tag in JobleadsMelden -
Nurse Manager - CHC
Texas Tech University Erlenbach Im Simmental, Bern
...to Texas. CPR certified. Experience: Four years related experience. Jeanne Clery Act The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime...
vor 2 Tage in Talent.comMelden -
(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) 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 2 Tage in JobleadsMelden -
AML Monitoring & Transaction Surveillance Analyst
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 3 Tage in LifeworQMelden -
AML Transaction Monitoring Specialist – Private Banking
EFG International Genf, Genf
...Crime Compliance, fluent English, and knowledge of the Swiss anti-money laundering framework. This permanent position offers opportunities for professional...
vor 3 Tage in LifeworQMelden -
Technical Lead / Platform Engineer AML
neu Talan Genf, Genf
...données et bases de données SQL indispensable (PL/SQL, T-SQL) Bonne compréhension des enjeux AML / Financial Crime Français courant, très bon niveau d’anglais
vor 1 Tag in Talent.comMelden -
Regional Threat Assessment Lead: IDEAL LATAM
Civipol Le Grand-Saconnex, Genf
...is seeking a Key Expert for Regional Threat Assessment in Geneva, Switzerland. The successful candidate will engage in evaluating transnational organized crime...
vor 3 Tage in LifeworQMelden -
Global Sanctions Compliance Specialist – Investigations
Deutsche Bank Kreis 3, Zürich, Zürich
...experience in Anti Financial Crime. This position offers a supportive work environment with various well-being and financial benefits. J-18808-Ljbffr
vor 3 Tage in LifeworQMelden -
Client Lifecycle Management Specialist
neu Brodard Executive Search Zürich, Zürich
...crime risks. Excellent communication and stakeholder management abilities, with confidence interacting across all levels of the bank. Highly organized...
vor 1 Tag in JobleadsMelden -
Regulatory Compliance Consultant
BlackTide Partners Genf, Genf
...crime prevention. Fluency in French and English; proficiency in German is an advantage. Strong commitment to client service and compliance excellence, with...
vor 3 Tage in LifeworQMelden -
Senior Investigator
neu HSBC Genf, Genf
...that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further. The Financial Crime...
vor 1 Tag in LifeworQMelden -
KYC / AML Specialist – (Wealth Management)
PROSTAFF Schweiz GmbH Zürich, Zürich
...are implemented in line with regulatory requirements and internal bank policies Ensure all reviewed accounts meet standards related to: Financial Crime...
vor 2 Tage in Talent.comMelden -
Ihre Vorteile mit Personal Sigma Schwyz AG
neu Personal Sigma Schwyz Schwyz, Schwyz
...Beratungs. Und Vermittlungstätigkeit ist für Sie als Bewerber/in jederzeit kostenlos. Hier sind weitere Gründe, warum Sie uns als Ihren «Partner in Crime»...
vor 1 Tag in LifeworQMelden -
Karriere-Partner: Flexible Einsätze & Weiterentwicklung
neu Personal Sigma Schwyz Schwyz, Schwyz
...Beratungs. Und Vermittlungstätigkeit ist für Sie als Bewerber/in jederzeit kostenlos. Hier sind weitere Gründe, warum Sie uns als Ihren «Partner in Crime»...
vor 21 Std. 26 Minuten in JobleadsMelden -
Compliance Officer - Private Banking Compliance 100% (f/m/d)
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 3 Tage in WhatjobsMelden -
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 2 Tage in Talent.comMelden -
MLRO & Compliance Manager
Lotus Partners Genf, Genf
...crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report‐writing skills. Fluent in English...
vor 3 Tage in LifeworQMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
Julius Baer Kreis 3, 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 3 Tage in LifeworQMelden -
Compliance Officer - Private Banking Compliance 100% (f/m/d)
neu Julius Baer Kreis 3, 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 1 Tag in LifeworQMelden -
Compliance Officer - Private Banking Compliance 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Kreis 3, 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 LifeworQMelden -
Data Scientist - Delivery
neu Intix Yverdon-Les-Bains, Waadt
Vyntra helps financial institutions make sense of complex transactional data to better detect, investigate, and prevent financial crime. Our platform...
vor 1 Tag in WhatjobsMelden
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