Crime Jobs
76-100 von 159 Jobs
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- Innerhalb der letzten 7 Tage 90
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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 mehr als 1 Monat in JobgoalMelden -
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 6 Tage in JobleadsMelden -
Consultant Financial Crime Analytics & Technology Risk...
Uniboard Zürich, Zürich +1 Standort
< BEWERBEN von: Uniboard Consultant Financial Crime Analytics & Technology Risk, Regulatory & Forensic Protect society from financial crime using data...
vor 3 Tage in LifeworQMelden -
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 -
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 -
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 10 Tage in Job7Melden -
Test Analyst Banking (50%)
Pro Informatik GmbH Kreis 3, Zürich, Zürich
...inklusive Defect Management Beherrschung von Jira Fliessende Deutschkenntnisse Von Vorteil Kenntnisse im Bereich Financial Crime Compliance #J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
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 2 Tage in LifeworQMelden -
Technical Integration Consultant
Vyntra Yverdon, Waadt
Want to help fight financial crime with AI? At Vyntra, we build solutions that give financial institutions full visibility of every transaction while...
vor 6 Tage in LifeworQMelden -
Solutions Implementation Consultant
Vyntra Yverdon, Waadt
Want to help fight financial crime with AI? At Vyntra, we build solutions that give financial institutions full visibility of every transaction while...
vor 6 Tage in LifeworQMelden -
Solutions Implementation Consultant
Vyntra Yverdon-Les-Bains, Waadt
Want to help fight financial crime with AI? At Vyntra, we build solutions that give financial institutions full visibility of every transaction while...
vor 5 Tage in JobleadsMelden -
Head of Business Risk Management
neu 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 1 Tag in WhatjobsMelden -
Technical Implementation Consultant
Vyntra Yverdon, Waadt
Want to help fight financial crime with AI? At Vyntra, we build solutions that give financial institutions full visibility of every transaction while...
vor 6 Tage in LifeworQMelden -
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-Prevention Tech Integration Consultant
Vyntra Yverdon-Les-Bains, Waadt
...stakeholder communication skills and experience in database management. Join us in combating financial crime through innovative technology. J-18808-Ljbffr
vor 5 Tage in JobleadsMelden -
Fraud-Prevention Tech Integration Consultant
Vyntra Yverdon, Waadt
...stakeholder communication skills and experience in database management. Join us in combating financial crime through innovative technology. J-18808-Ljbffr
vor 6 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 4 Tage in LifeworQMelden -
Consultant - Forensic Technology and eDiscovery
EY (Ernst & Young) Zürich, Zürich
The Forensic Technology & eDiscovery team is a group of technical specialists that leverages data and technology to investigate high-profile financial crime...
vor 5 Tage in WhatjobsMelden -
Trade and Economic Sanctions Specialist
Zurich Kreis 3, Zürich, Zürich
Overview As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering)...
vor 4 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 4 Tage in LifeworQMelden -
Principal Data Scientist Delivery
Vyntra Yverdon-Les-Bains, Waadt
Principal Data Scientist – Delivery Why you should join Financial crime is getting smarter—so are we. At Vyntra, we’re redefining how financial institutions...
vor 5 Tage in JobleadsMelden -
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 4 Tage in LifeworQMelden -
Manager Compliance- & regulatorische Transformationen, 80-10
BearingPoint 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 -
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 -
Global Sanctions Compliance Specialist – Investigations
Deutsche Bank 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 2 Tage in JobleadsMelden
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