Crime Jobs
126-150 von 229 Jobs
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- Innerhalb der letzten 24 Std. 13
- Innerhalb der letzten 7 Tage 92
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Compliance Officer – Transaction Monitoring (temporary)
Winterthur, Zürich
...crime investigation Strong knowledge of anti-money laundering (AML) regulations and local regulatory requirements Experience working with transaction...
vor 10 Tage in JobleadsMelden -
Junior Compliance Support Officer
Basel, Basel-Stadt
...and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent for a financial crime...
vor 25 Tage in JobleadsMelden -
Broker (m/w/d) finex
WTW Zürich, Zürich
...Crime Erstellung von Versicherungsanalysen Durchführung von Bedarfsabklärungen und Risikoanalysen Analyse und Aktualisierung bestehender Deckungskonzepte...
vor 9 Tage in Talent.comMelden -
Switzerland Compliance Manager/Deputy AMLCO
Wise Zürich, Zürich
Job Description 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...
vor 13 Tage in Talent.comMelden -
Fraud Threat and Forensics Expert
Gland, Waadt
...crime mitigation. Contribute to the design, implementation, optimization and execution of operational and administrative controls to strengthen fraud...
vor mehr als 1 Monat in JobleadsMelden -
Senior Consultant / Manager - Finance & Risk (w|m|d)
zeb Zürich, Zürich
...and financial crime prevention measures. Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders. J-18808-Ljbffr
vor 9 Tage in WhatjobsMelden -
Junior Compliance Support Officer
Basel, Basel-Stadt
...and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent for a financial crime...
vor 20 Tage in JobleadsMelden -
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 12 Tage in JobleadsMelden -
Quality Assurance Officer (Junior)
swisslinx Zürich, Zürich
...Crime Compliance (either 1LoD or 2LoD). Educational Background: University degree or equivalent, preferably in economics, business administration, or...
vor 9 Tage in Talent.comMelden -
Finanzberater
Spreitenbach, Aargau
...Crime Compliance. Legal Services (Zurich/Geneva) Consultant. Business Consulting. Finance R2R (Graduate) Consultant. Financial Services Business Consulting...
vor 17 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 10 Tage in JobleadsMelden -
Junior Broker Financial Lines
Aon Hewitt Zürich, Zürich
...Crime / EPLI / PTL / PIFachliche Unterstützung bei der Akquisition von NeukundenKundenberatung von Kunden, wann und wie sie einen Anspruch aus ihrer Police...
vor 29 Tage in WhatjobsMelden -
AFC Quality Assurance Officer
Brodard Executive Search Genf, Genf +1 Standort
...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 9 Tage in Talent.comMelden -
Manager / Senior Manager - Forensic Corporate - Full Time
kpmg Genf, Genf
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
vor 15 Tage in Talent.comMelden -
Manager / Senior Manager - Forensic Corporate
kpmg Genf, Genf
...Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime...
vor 15 Tage in Talent.comMelden -
Risk & Compliance Screening Analyst
Next-Link Zürich, Zürich
...regulations and financial crime prevention measures. Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders.
vor mehr als 1 Monat in Talent.comMelden -
Risk & Compliance Screening Analyst
Stäfa, Zürich
...and financial crime prevention measures. Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders. J-18808-Ljbffr
vor 25 Tage in JobleadsMelden -
(Senior) Broker (m/w/d) finex
WTW Zürich, Zürich
...202501---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor 12 Tage in WhatjobsMelden -
Compliance Analyst - Commodities
Squarepoint Capital Genf, Genf
...markets onboarding processes Assist with oversight of regular filing and reporting requirements. Perform risk assessments, including conduct, financial crime...
vor mehr als 1 Monat in Talent.comMelden -
Risk & Compliance Screening Analyst
Next-Link Zürich, Zürich
...regulations and financial crime prevention measures. Ability to work effectively in a team-oriented environment and collaborate with internal stakeholders.
vor mehr als 1 Monat in Talent.comMelden -
Business/Data Analyst Fraud Analytics
Inventx Bern, Bern +1 Standort
...Bist du bereit Neues zu wagen und deine Spuren zu hinterlassen? Werde ein Teil von mutigen Macher: innen, kämpfe mit uns gegen Financial Cyber Crime...
vor 9 Tage in Talent.comMelden -
Group Compliance Officer - Oversight
pictet Genf, Genf
...crime, market access, market integrity and investor protection). Strong understanding of international financial market regulations. High level of integrity...
vor 9 Tage in Talent.comMelden -
BANK-now - (Junior) Compliance Officer, 80-100%
Horgen, Zürich
...Transaktionsüberwachungen, Beschwerdewesen, Überwachung von Beziehungen mit erhöhten Risiken, Datenschutzabklärungen, etc. Durchführung von Financial Crime...
vor 12 Tage in JobleadsMelden -
(Senior) Broker (m/w/d) finex
Willis Towers Watson Zürich, Zürich
...202501---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor 14 Tage in WhatjobsMelden -
Head of Compliance Onboarding & Periodic Reviews
EFG International Genf, Genf +2 Standorte
...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 9 Tage in Talent.comMelden
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