Crime Jobs
101-125 von 203 Jobs
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- Ausbildung
- Befristet
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- Freelance
- Nebenjob
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- Trainee
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- Innerhalb der letzten 24 Std. 5
- Innerhalb der letzten 7 Tage 99
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Consultant - Forensics - Investigations & Compliance in Fina
TN Switzerland Zürich, Zürich
...allegations of non-compliance, compliance issues, fraud, and other unusual business cases. Support investigations with specialized knowledge in Financial Crime...
vor 7 Tage in Talent.comMelden -
Quality Assurance Compliance Specialist
Zürich, Zürich
...Crime Compliance topics. Good communication skills. Ability to work independently as well as with a team. Ability to stay focused on objectives with a...
vor 2 Tage in JobleadsMelden -
Finance Officer
NetGuardians Yverdon-Les-Bains, Waadt
Finance Officer Why you should join At NetGuardians and Intix, we’re not just fighting financial crime—we’re building smarter ways to prevent it. As part of...
vor 8 Tage in Talent.comMelden -
Talent Acquisition Specialist
NetGuardians Yverdon-Les-Bains, Waadt
Why you should join We’re redefining how the world fights financial crime — and we need people who want to be part of something meaningful. Join a diverse...
vor 8 Tage in Talent.comMelden -
Product Manager - Anti-Fraud Solution
TN Switzerland 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 8 Tage in Talent.comMelden -
Compliance Specialist
EY Genf, Genf +1 Standort
...Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc) A solid interest to...
vor 8 Tage in Talent.comMelden -
Regulatory Compliance Specialist
BlackTide Partners Genf, Genf
...screening procedures in alignment with banking regulatory requirements Assist in investigations and projects related to economic and financial crime...
vor 8 Tage in Talent.comMelden -
Platform Management & Delivery Lead PBWM Chief Operating Off
Genf, Genf
...to the highest level of global standards, maintaining sound risk management; delivering great client service whilst ensuring that control and financial crime...
vor 2 Tage in JobleadsMelden -
Compliance Officer mit Fokus AML
Basler Kantonalbank Basel, Basel-Stadt
...Crime Compliance, unter 061 266 3- -- auf deinen Anruf. Für alle anderen Fragen rund um die BKB ist Sandra Ankli unter 061 266 3- -- gerne für dich da. P.S...
vor 8 Tage in Talent.comMelden -
IT Security Engineer / Deputy CISO (80-100%) @ Fides Treasur
Cyber Crime Zürich, Zürich
Fides Treasury Services AG, ist ein unabhängiges Multibanking und SWIFT Service Bureau. Fides bietet Software. Und Outsourcing-Lösungen für globales Liquiditäts
vor 8 Tage in Talent.comMelden -
BANK-now - (Junior) Compliance Officer, 80-100%
UBS Horgen, Zürich
...Transaktionsüberwachungen, Beschwerdewesen, Überwachung von Beziehungen mit erhöhten Risiken, Datenschutzabklärungen, etc. Durchführung von Financial Crime...
vor 7 Tage in Talent.comMelden -
Fullstack Entwickler: in (. NET) 80-100%
Intersim Burgdorf, Bern
...crime movie where you’re also the murderer. " Und kannst darüber lachen? Perfekt. Warum du bei uns richtig bist Flexibles Arbeiten: Work Smart – gestalte...
vor 8 Tage in Talent.comMelden -
Compliance Officer mit Fokus AML
TN Switzerland Basel, Basel-Stadt
...Crime Compliance, unter 061 266 3- -- auf deinen Anruf. Für alle anderen Fragen rund um die BKB ist Sandra Ankli unter 061 266 3- -- gerne für dich da. P.S...
vor 8 Tage in Talent.comMelden -
KYC Compliance Specialist Fund Investments
Zürich, Zürich
...Crime / Knowledge of funds, hedge funds or PE funds / Analytical and conceptual skills / Fast-paced and independent working style, even under pressure /...
vor 2 Tage in JobleadsMelden -
Compliance Officer
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 8 Tage in Talent.comMelden -
Consultant - Forensics - Investigations & Compliance in Fina
Iris Software Zürich, Zürich
...and/or compliance issues, fraud and other cases of “business not as usual” Support investigations through specialized know how in Financial Crime...
vor 8 Tage in Talent.comMelden -
Sanctions Specialist
EFG International Zürich, Zürich
...Crime Compliance; Proven experience in sanction compliance within financial services; Strong knowledge of sanctions laws; Fluent in English both written and...
vor 8 Tage in Talent.comMelden -
Location Compliance Vice President
JPMorganChase Zürich, Zürich
...Crime and Compliance (or Audit, Legal, Regulatory) roles within a financial institution is a must. Meticulous attention to detail and excellent...
vor 8 Tage in Talent.comMelden -
Head of Compliance Onboarding & Periodic Reviews
TN Switzerland Genf, Genf
...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 8 Tage in Talent.comMelden -
Digital Marketing Manager
Yverdon-Les-Bains, Waadt
...crime. Excellent verbal and written communication skills in English. Native English speaker preferred. Additional language (French or German) is a plus...
vor 2 Tage in JobleadsMelden -
Head of Compliance Onboarding & Periodic Reviews
TN Switzerland Zürich, Zürich
...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 8 Tage in Talent.comMelden -
Senior Compliance Officer
J. Safra Sarasin Zürich, Zürich
...Ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 8 Tage in Talent.comMelden -
Consultant - Forensics - Investigations & Compliance in Fina
Ernst & Young Zürich, Zürich
...Crime compliance management systems (e... risk identification and assessment, KYC, AML, sanctions compliance) Assess the effectiveness of compliance...
vor 8 Tage in Talent.comMelden -
Location Compliance Vice President
TN Switzerland Zürich, Zürich
...Crime and Compliance (or Audit, Legal, Regulatory) roles within a financial institution is a must. Meticulous attention to detail and excellent...
vor 8 Tage in Talent.comMelden -
KYC Complinance Specialist Fund Investments
TN Switzerland Zürich, Zürich
...Crime. Knowledge of funds, hedge funds, or PE funds. Strong analytical and conceptual skills. Ability to work independently in a fast-paced environment...
vor 8 Tage in Talent.comMelden
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