Crime Jobs
101-125 von 141 Jobs
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- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 6
- Trainee
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- Teilzeit 3
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 101
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Operations Manager - Europe
Liberty Specialty Markets Zürich, Zürich
...Crime, Data Protection, Conflicts of Interest, and Whistleblowing. Skills and Experience Good understanding of Underwriting processes and procedures (incl...
vor 8 Tage in LifeworQMelden -
Consultant - Forensic Technology and eDiscovery
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 6 Tage in LifeworQMelden -
Junior Broker Financial Lines 80% - 100% (m/f/d) | Zurich, C
Zürich, Zürich
...Crime / EPLI / PTL / PI Support in the acquisition process of new clients Advise clients on when and how they can make a claim under their policy Dive deep...
vor 7 Tage in JobleadsMelden -
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 3 Tage in WhatjobsMelden -
Specialist, Communications and Online Media
ReliefWeb
...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
vor 7 Tage in LifeworQMelden -
Specialist, Communications and Online Media
neu The Biozentrum University of Basel
...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
vor 1 Tag in Talent.comMelden -
Specialist, Communications and Online Media
universitat basel
...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
vor 7 Tage in LifeworQMelden -
Specialist, Communications and Online Media (40-50%)
ReliefWeb
...ideal for a proactive communicator with a flair for visual storytelling, attention to detail and ideally a strong interest in anti-corruption, financial crime...
vor 5 Tage in LifeworQMelden -
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 14 Tage in Talent.comMelden -
Risk Officer
Flex Suisse Zürich, Zürich
...Crime Compliance Business Risk Manager for KYC/AML and Investor Protection (temporary) Senior Manager / Manager Governance, Risk & Compliance (GRC)...
vor 29 Tage in JobgoalMelden -
Product Owner AML-Compliance Processes Bank
coni partner Zürich, Zürich
...Crime, KYT / Berufserfahrung im IT-Service-Management und Kenntnisse der ITIL-Praktiken / Als Projektmanager analytische Fähigkeiten und...
vor 11 Tage in GermanPersonnelMelden -
Product Owner AML-Compliance Processes Bank
coni partner Zürich, Zürich
...Crime, KYT Berufserfahrung im IT-Service-Management und Kenntnisse der ITIL-Praktiken Analytische Fähigkeiten und Problemlösungskompetenz als Projektmanager...
vor 9 Tage in JobgoalMelden -
Compliance Officer GwG 80 - 100%
St.Galler Kantonalbank Sankt Gallen, St. Gallen
...Crime Compliance bzw. GwG. Du verfügst über sehr gute analytische und konzeptionelle Fähigkeiten, idealerweise ergänzt mit Kenntnissen des Kernbankensystems...
vor 21 Tage in JobgoalMelden -
Consultant - Forensics - Investigations & Compliance in Fina
EY Zürich, Zürich
...Crime compliance management systems (e... identification and assessment of compliance risks, KYC, AML, and Sanction’s compliance) Assessment of compliance...
vor 14 Tage in JobgoalMelden -
Gruppenleiter: in HKLS (Zürich)
Recruiting Ground Zürich, Zürich
...Recruiting Ground ist Dein „Partner in Crime“ für maßgeschneiderte Recruiting-Projekte, LinkedIn Recruiter Trainings oder deinen neuen Karriereweg. Für
Bruttojahresgehalt: 130'000 CHF
vor 9 Tage in Talent.comMelden -
Juristische: r Mitarbeiter: in Compliance
Zürcher Kantonal Bank Zürich, Zürich
...Auswertungen und Präsentationen sowie Koordinieren mit internen Stellen bezüglich klassischer Compliance-Themen, insbesondere im Bereich Financial Crime...
vor 29 Tage in JobgoalMelden -
Sales Account Director - DACH
Hedera Hashgraph Bern, Bern
TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and...
vor 10 Tage in LifeworQMelden -
Assistant/e du Procureur général de la Confédération
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 14 Tage in JobgoalMelden -
Senior in Extended Assurance: Regulatory Compliance | Geneva
EY Genf, Genf
...Crime Compliance (FCC). Develop and implement corrective action plans for issues and advise on future prevention strategies. Stay informed about regulatory...
vor 9 Tage in JobgoalMelden -
Consultant - Forensic Corporates
kpmg Zürich, Zürich
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing, and responding to white-collar crime...
vor 10 Tage in JobgoalMelden -
Consultant - Forensic Technology and eDiscovery
EY 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 16 Tage in Talent.comMelden -
Compliance Consultant
swisspuls Zürich, Zürich
...Crime Compliance. Legal Services (Zurich/Geneva) Business Consultant. Compliance & RegTech (f/m/d) Senior Compliance Officer. Assurance & Sanctions Chief...
vor mehr als 1 Monat in JobgoalMelden -
Forensic Investigation Consultant – Risk, Regulatory & Foren
deloitte Zürich, Zürich
...Crime team across Zurich and Geneva. You will work on sensitive, high‐profile matters that often attract regulatory scrutiny and media attention, while...
vor 9 Tage in LifeworQMelden -
Consultant Financial Services
LS Partners Sàrl Genf, Genf
...Crime Compliance. Legal Services (Zurich/Geneva) Consultant. Technology Risk / EMEIA Financial Services in Geneva (Graduate) (Senior) Consultant (Data...
vor 29 Tage in JobgoalMelden -
Product Owner Compliance Processes Bank
coni partner Zürich, Zürich
...Crime, KYT / Berufserfahrung im IT-Service-Management und Kenntnisse der ITIL-Praktiken / Als Projektmanager analytische Fähigkeiten und...
vor 13 Tage in JobgoalMelden
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