Crime Jobs

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  • Innerhalb der letzten 24 Std.  55
  • Innerhalb der letzten 7 Tage  152
  • Authentifield Library producer

    Basel, Basel-Stadt

    ...pharmaceutical intelligence & Forensics strategy is fully embedded in the Anti-falsified medicine program, which is destined to combat pharmaceutical crime...
    vor 6 Tage in Jobleads

    Melden
  • Onboarding Business Partner

    Lotus Partners Genf, Genf

    ...from prospect stage through to the opening of accounts Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime...
    vor 5 Tage in Talent.com

    Melden
  • AML Monitoring Senior Compliance Officer

    neu Zürich, Zürich

    ...Crime Compliance; Fluent in English and German and/or French and/or Italian; Certifications such as CAS in Compliance or similar are advantageous; Strong...
    vor 12 Std. 54 Minuten in Jobleads

    Melden
  • Head of Compliance - Private Banking

    Michael Page Suisse Genf, Genf

    ...crime prevention. You have a management position in Compliance in a Private Bank in GenevaYou speak French, English; German and/or Italian is a plusYour...
    vor 5 Tage in Talent.com

    Melden
  • Head of Operational rigor

    neu Barclays UK Genf, Genf

    ...Crime, Compliance, and Global Operations. Decision Making and ReportingPresent findings, gaps, and recommendations to senior stakeholders (VPs and Process...
    vor 20 Std. 3 Minuten in Whatjobs

    Melden
  • Authentifield Innovation Scientist

    neu Basel, Basel-Stadt

    ...provide the latest training to stay competitive. Our client, a global leader in pharmaceuticals based in Basel, is dedicated to combating pharmaceutical crime...
    vor 12 Std. 51 Minuten in Jobleads

    Melden
  • AML Monitoring Senior Compliance Officer

    neu Genf, Genf

    ...Crime Compliance; Fluent in English and at least one of the following: German, French, or Italian; Possession of CAS in Compliance or other relevant...
    vor 1 Tag in Jobleads

    Melden
  • Sanctions Specialist

    EFG International Lugano, Tessin  +2 Standorte

    ...Crime Compliance; Fluent in English both written and spoken, German, French and/or Italian are a plus; CAS in Compliance and/or other specialized...
    vor 5 Tage in Talent.com

    Melden
  • HR Generalist (part-time / maternity leave coverage)

    Zürich, Zürich

    ...crime Work in a dynamic, multicultural environment in Zurich (near Puls5) Drive change and take ownership with responsibility Enjoy flexible working...
    vor 5 Tage in Jobleads

    Melden
  • Head of Compliance - Private Banking

    Genf, Genf

    ...crime prevention. Your Profile At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size. Fluent in French &...
    vor 3 Tage in Jobleads

    Melden
  • Senior Compliance Officer - Private Banking 100% (f/m/d)

    Bank Julius Bär & Co. Ltd. Zürich, Zürich

    ...Compliance contact for Region Intermediaries and Family OfficesPerforms high risk client on-boarding including detailed assessment of KYC and Financial Crime...
    vor 5 Tage in Whatjobs

    Melden
  • HR Generalist (part-time / maternity leave coverage)

    IMTF Zürich, Zürich

    ...crime Work in a dynamic, multicultural environment in Zurich (near Puls5) Drive change and take ownership with responsibility Enjoy flexible working...
    Bruttojahresgehalt: 95'000 CHF
    vor 2 Tage in Talent.com

    Melden
  • Head of Compliance - Private Banking

    TN Switzerland Genf, Genf

    ...crime prevention. Your ProfileAt least 5 years of proven experience in a similar role within a Swiss private bank of comparable size. Fluent in French &...
    vor 3 Tage in Whatjobs

    Melden
  • Onboarding Business Partner

    neu Genf, Genf

    ...from prospect stage through to the opening of accounts. Work in close coordination with Front Office, Operations, and the relevant Risk and Financial Crime...
    vor 13 Std. 3 Minuten in Jobleads

    Melden
  • Quality Assurance Compliance Specialist

    CH10 - BJB Bank Julius Baer & Co. Ltd. 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 Talent.com

    Melden
  • 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 4 Tage in Jobleads

    Melden
  • Authentifield Innovation Scientist

    CTC Basel, Basel-Stadt

    ...provide the latest training to stay competitive. Our client, a global leader in pharmaceuticals based in Basel, is dedicated to combating pharmaceutical crime...
    vor 5 Tage in Talent.com

    Melden
  • Senior Compliance Officer - Private Banking Compliance (Gene

    WhatJobs Zürich, Zürich

    ...contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region Performs high risk client on-boarding including detailed assessment of KYC and Financial Crime...
    vor 3 Tage in Talent.com

    Melden
  • Consultant - Forensic Technology and eDiscovery

    Ernst & Young Stäfa, Zürich

    ...The Forensic Technology & eDiscovery team is a group of technical specialists that leverages data and technology to investigate high-profile financial crime...
    vor 4 Tage in Whatjobs

    Melden
  • Business Analyst Technico-fonctionnel

    neu Vernier, Genf

    ...crime exposure Drive the client experience efforts in line with CLM’s client experience strategy focusing on working proactively supporting the FO managing...
    vor 1 Tag in Jobleads

    Melden
  • Digital Marketing Manager

    NetGuardians 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 5 Tage in Talent.com

    Melden
  • AML Monitoring Senior Compliance Officer

    EFG International Lugano, Tessin  +2 Standorte

    ...Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or other specialized certificates...
    vor 4 Tage in Talent.com

    Melden
  • Intern in Financial Investigation and Compliance - Accountin

    EY Lancy, Genf

    ...crime, compliance and risk management, accounting, finance, and related technological solutions​ The motivation, flexibility, and time-management skills to...
    vor 2 Tage in Talent.com

    Melden
  • Sales Executive

    Bottomline Zürich, Zürich

    ...Crime to risk executives, BSA/compliance officers, and heads of treasury. Advantage with knowledge and experience with cloud based (Azure, GCP and AWS) and...
    vor 5 Tage in Talent.com

    Melden
  • (Senior) Consultant CLM

    neu TN Switzerland Genf, Genf  +1 Standort

    ...and payments and wealth and asset managementDeep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
    vor 20 Std. 20 Minuten in Whatjobs

    Melden

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