Crime Jobs
76-100 von 144 Jobs
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- Innerhalb der letzten 24 Std. 17
- Innerhalb der letzten 7 Tage 133
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Professional Services Consultant
neu Vyntra Global Yverdon-Les-Bains, Waadt
...Fluent in English; other languages are a plus. Join Vyntra and help global financial institutions use AI to stay ahead of financial crime. J-18808-Ljbffr
vor 1 Tag in JobgoalMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
Teleperformance Zug, Zug +1 Standort
Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data and safeguard the customers of a leading Mobile Bank. TP in Greece is...
vor 5 Tage in JobgoalMelden -
Data Consultant - Denodo
Capco Genf, Genf
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 15 Tage in LifeworQMelden -
Professional Services Consultant - FinCrime Solutions
Vyntra Global Yverdon-Les-Bains, Waadt
Overview Technical Implementation Consultant. Financial Crime Solutions at Vyntra Global. This is a hands-on, customer-facing role where you will work...
vor 5 Tage in JobgoalMelden -
Portfolio Solutions Underwriter MLC Switzerland (w/m/d)
American International Group Zürich, Zürich
.../ Portfolios / Einzelverträge im KMU-Bereich) Prüfung, Zeichnung und Controlling von KMU-Risiken im Bereich Management Liability Commercial (D&O, EPLI, Crime)...
vor mehr als 1 Monat 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 5 Tage in JobgoalMelden -
(Senior) Manager Compliance- & regulatorische Transformation
BearingPoint Kreis 11, Zürich, Zürich
...Crime oder Regulatorik – vorzugsweise in einer Bank, Versicherung oder Unternehmensberatung Fundierte Kenntnisse in Compliance-relevanten IT-Systemen und...
vor 5 Tage in JobgoalMelden -
Principal Data Scientist Delivery
Vyntra Global Yverdon-Les-Bains, Waadt
Overview Principal Data Scientist – Delivery Why you should join Financial crime is getting smarter—so are we. At Vyntra, we're redefining how financial...
vor 5 Tage in JobgoalMelden -
Data Engineer - Snowflake
Capco Genf, Genf
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 15 Tage in LifeworQMelden -
Compliance Officer Abc
Swisscard AECS GmbH Horgen, Zürich
...Richtlinien im Bereich Employee Compliance und führst Due‑Differenz‑Prüfungen bei Drittparteien durch. Du bringst fundierte Erfahrung in Finacial Crime...
vor 3 Tage in JobgoalMelden -
Financial & Payroll Specialist (m/w/d)
Rocken® Ossingen, Zürich
...Crime Analyst, Analyst Risk Management Graduate Programme. Switzerland Internship. Financial Services. EY Parthenon. Strategy & Transaction Execution...
vor mehr als 1 Monat in JobleadsMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...crime threat intelligence lifecycle, focusing on transforming raw data into actionable insights to optimize detection frameworks, improve risk assessment...
vor 5 Tage in JobgoalMelden -
Podcast Producer – Series Project
Twine Bern, Bern
Overview Join a dynamic project dedicated to producing a research-driven true crime podcast that delves into the psychology and stories behind criminal cases...
vor 2 Tage in JobgoalMelden -
Compliance Officer - Private Banking Compliance 80%-100% (f/
Bank Julius Bär & Co. Ltd. Kreis 11, 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 JobgoalMelden -
Professional Services Consultant - FinCrime Solutions
Vyntra Yverdon, Waadt
...and thrive in one of our dynamic offices around the world. Professional Services Consultant. FinCrime Solutions Want to help banks fight financial crime...
vor 14 Tage in LifeworQMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
Ernst & Young Kreis 11, Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 5 Tage in JobgoalMelden -
Data Engineer - Snowflake
Capco Genf, Genf
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 15 Tage in JobleadsMelden -
Rechtsanwalt / Rechtsanwältin Financial Services
Jobs CH Kreis 11, Zürich, Zürich
...Crime Compliance, Corporate Governance, FIDLEG, Corporate / M&A oder DLT / Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 3 Tage in JobgoalMelden -
Penetration Tester - Cyber Security
Students.ch Genf, Genf
...threats, showing how these could affect companies. Become a member of our team, assisting clients in their journey to effectively guard against cyber-crime...
vor 5 Tage in JobgoalMelden -
M365 & Azure Cloud Consultant
neu Allgeier (Schweiz) Thalwil, Zürich
...Crime werden? Dann sende deine vollständigen Bewerbungsunterlagen an ----@allgeier.ch. Nikolina Gajic, freut sich auf dein Dossier und steht dir für...
vor 1 Tag in JobgoalMelden -
Underwriter Financial Institutions (m/w/d) 70 - 100%
Zurich Kreis 11, Zürich, Zürich
...Crime FI, D&O FI, PTL…). Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung. Stilsicheres Deutsch und...
vor 5 Tage in JobgoalMelden -
Senior Attorney
WizeHire Bern, Bern
Overview We are looking for an experienced trial attorney to represent clients under investigation and/or charged with a crime in the District of Columbia...
vor 5 Tage in JobgoalMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
Julius Baer Kreis 11, 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 JobgoalMelden -
Greffier/Greffière (non-juriste) Protection de l'État et Org
Bern, Bern
...crime organisé, de financement du terrorisme, de blanchiment d'argent, de corruption et de criminalité économique. Ce que nous offrons Travailler pour la...
vor 3 Tage in JobgoalMelden -
Senior DevOps Engineer
TOPPAN Edge Genf, Genf
...Risk Management (CFRM) segment at Bottomline. Our team works on major projects that are strategic for our customers, helping them to stop a cyber fraud crime...
vor 5 Tage in JobgoalMelden
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