Crime Jobs
101-125 von 214 Jobs
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- Innerhalb der letzten 24 Std. 21
- Innerhalb der letzten 7 Tage 151
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Switzerland Compliance Manager / Deputy AMLCO
Zürich, Zürich
We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help manage and...
vor 3 Tage in JobleadsMelden -
Head of Compliance Onboarding & Periodic Reviews
neu EFG International Lugano, Tessin +1 Standort
...goals and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 1 Tag in WhatjobsMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
neu Luzern, Luzern +7 Standorte
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 16 Std. 58 Minuten in JobleadsMelden -
Senior Compliance and Transaction Monitoring Officer (100%)
Zürich, Zürich
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of...
vor 5 Tage in JobleadsMelden -
CLM Expert
neu Capco Zürich, Zürich
...banking, payments, and wealth and asset management Deep knowledge in financial services offering, including Finance, Risk and Compliance, Financial Crime...
vor 1 Tag in LifeworQMelden -
Compliance Officer – Transaction Monitoring (temporary)
neu Zürich, Zürich +1 Standort
...crime investigation Strong knowledge of anti-money laundering (AML) regulations and local regulatory requirements Experience working with transaction...
vor 1 Tag in JobleadsMelden -
Switzerland Compliance Manager/Deputy AMLCO
neu Zürich, Zürich
...Crime Regulation and a thorough knowledge of regulations in Switzerland. Practice. You have worked in a Financial Regulation advisory role or in a...
vor 17 Std. 16 Minuten in JobleadsMelden -
Compliance Officer
neu SmartEdge Lda Genf, Genf
...to support the creation of data flows and models in Oracle (and equivalent services on GCP). Collaborate with "Data Consumers" in Anti-Financial Crime...
vor 1 Tag in WhatjobsMelden -
Senior Analyst- NAV Control
Basel, Basel-Stadt
For an international company in the global Agribusiness market in Basel, we are looking for an Online Crime Detection Data Analyst (f / m / d). Temporary...
vor 5 Tage in JobleadsMelden -
Quality Assurance Officer (Junior)
Zürich, Zürich
...Crime Compliance (either 1LoD or 2LoD). Educational Background: University degree or equivalent, preferably in economics, business administration, or...
vor 6 Tage in JobleadsMelden -
Consultant - Forensic Corporates Stelle bei KPMG - Zürich
kpmg Zürich, Zürich
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
vor 18 Tage in jobscout24.chMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
Zürich, Zürich
...Zurich or Lugano) Job Category: Other Job Reference: 60e12960a6ba Job Views: 4 Posted: 14.03.2025 Expiry Date: 28.04.2025 Job Description: Our Financial Crime...
vor 3 Tage in JobleadsMelden -
Compliance Assistant 60-100%
Kloten, Zürich
...Crime Prevention / Sanktionen (erwünscht) Kenntnisse von Compliance-Prozessen in Unternehmen (erwünscht) eine exakte Arbeitsweise Belastbarkeit und...
vor 3 Tage in JobleadsMelden -
Broker (m/w/d) finex
neu Willis Towers Watson Zürich, Zürich
...202405---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor 1 Tag in WhatjobsMelden -
Senior Compliance Officer Onboarding & Periodic Reviews
Vernier, Genf
...Zurich or Lugano Job Category: Other Job Reference: 5c1f54840--- Job Views: 4 Posted: 14.03.2025 Expiry Date: 28.04.2025 Job Description: Our Financial Crime...
vor 3 Tage in JobleadsMelden -
Switzerland Compliance Manager/Deputy AMLCO
neu Zürich, Zürich
...crime regulation, great communication and organisational skills, tons of motivation and positivity. More specifically, we’re looking for someone who can...
vor 17 Std. 23 Minuten in JobleadsMelden -
AFC Quality Assurance Officer
Genf, Genf +1 Standort
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 6 Tage in JobleadsMelden -
Manager / Senior Manager - Forensic Corporate
neu Genf, Genf
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
vor 17 Std. 7 Minuten in JobleadsMelden -
Manager / Senior Manager - Forensic Corporate
Vernier, Genf
...crime, the Forensic Corporate department is made up of multidisciplinary team members who put their know-how and expertise at the service of demanding...
vor 3 Tage in JobleadsMelden -
Head of Compliance - Private Banking
Michael Page International (Switzerland) SA Genf, Genf
...crime prevention. The Successful ApplicantYour ProfileAt least 5 years of proven experience in a similar role within a Swiss private bank of comparable size...
vor 4 Tage in WhatjobsMelden -
Manager / Senior Manager - Forensic Corporate - Full Time
Vernier, Genf
...crime, the Forensic Corporate department is made up of multidisciplinary team members who put their know-how and expertise at the service of demanding...
vor 3 Tage in JobleadsMelden -
Regulatory Advisory Senior Analyst
Zürich, Zürich
...Crime, Sanction, Embargo, Anti Bribery and Anti Fraud regulation Practical experience in a bank in the areas of Compliance, Legal, Audit or similar...
vor 5 Tage in JobleadsMelden -
Head of Compliance Onboarding & Periodic Reviews
Lugano, Tessin
...goals and leading people. Provide support and guidance to the team and the front office. Escalate sensitive and/or urgent issues to the Head of Financial Crime...
vor 5 Tage in JobleadsMelden -
Finex
WTW Zürich, Zürich
Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime etc) Erstellung...
vor 2 Tage in WhatjobsMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
TN Switzerland Zürich, Zürich
...Crime Compliance oder DLT/BlockchainErfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit, unternehmerisches Denken, Freude an anspruchsvollen...
vor 3 Tage in WhatjobsMelden
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