Crime Jobs
151-175 von 229 Jobs
- Zürich 97
- Genf 50
- Basel 10
- Stäfa 9
- Bern 4
- Gland 4
- Lugano 4
- Vernier 4
- Lancy 3
- Neuchâtel 3
- Zürich 112
- Genf 59
- Basel-Stadt 10
- Waadt 9
- Tessin 5
- Bern 4
- Neuenburg 4
- Freiburg 3
- Aargau 2
- Solothurn 2
- Berater 38
- Compliance Manager 7
- Business Developer 5
- Finanz 5
- Senior Manager 5
- Flugbegleiter 4
- Risk Manager 4
- Bank 3
- Business Analyst 3
- C++ C# 3
- ey (ernst & young) 5
- kpmg 5
- ernst & young 4
- swissquote 3
- bank j safra sarasin 2
- coni partner 2
- lotus partners 2
- credit suisse 1
- itech consult 1
- lombard odier 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 3
- Trainee
- Unbefristet 11
- Teilzeit 6
- Vollzeit 13
- Innerhalb der letzten 24 Std. 13
- Innerhalb der letzten 7 Tage 92
-
Product Manager - Anti-Fraud Solution
NetGuardians Yverdon-Les-Bains, Waadt
...solution. About UsWe are a leading company at the forefront of anti-fraud technology, dedicated to providing cutting-edge solutions to combat financial crime...
vor 9 Tage in Talent.comMelden -
Compliance Officer (Ref. 2631)
J Safra Sarasin Zürich, Zürich
...to ensure compliance with current Swiss AML standardsConduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 9 Tage in Talent.comMelden -
Business Analystin Compliance (w/m)
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 gerne für dich da. P.S. Weil wir eine...
vor 9 Tage in Talent.comMelden -
Senior Compliance Officer - Projects
Zürich, Zürich
...crime compliance / investigations, and multi-jurisdictional change projects or programme enhancement. Excellent communication, interpersonal, and...
vor mehr als 1 Monat in JobleadsMelden -
Broker (m/w/d) finex
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 29 Tage in WhatjobsMelden -
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 9 Tage in Talent.comMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
EY Zürich, Zürich
...Crime Compliance oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit, unternehmerisches Denken, Freude an anspruchsvollen...
vor 9 Tage in Talent.comMelden -
Senior Compliance Officer - Private Banking 100% (f/m/d)
Julius Baer Zürich, Zürich
...Compliance contact for Region Intermediaries and Family OfficesPerforms high risk client on-boarding including detailed assessment of KYC and Financial Crime...
vor 12 Tage in WhatjobsMelden -
AFC Transaction Monitoring Officer
Genf, Genf
...Crime in IT relevant issues and in AML / ABC / AF & I related audit tasks. Profile: Degree in business administration or law or a successfully completed...
vor 12 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 mehr als 1 Monat in WhatjobsMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
Ernst & Young Zürich, Zürich
...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/BlockchainErfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 27 Tage in WhatjobsMelden -
AFC Transaction Monitoring Officer
Brodard Executive Search Genf, Genf
...Crime in IT relevant issues and in AML/ABC/AF & I related audit tasksProfile: Degree in business administration or law or a successfully completed training...
vor 9 Tage in Talent.comMelden -
Head of Compliance Onboarding & Periodic Reviews
TN Switzerland Stäfa, 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 12 Tage in WhatjobsMelden -
Compliance Officer (Ref. 2838)
Bank J Safra Sarasin Zürich, Zürich
...Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough...
vor 15 Tage in WhatjobsMelden -
Client Life Cycle Management Analyst, Quality Assurance - Fi
Genf, Genf
...performing diverse set of controls. The role holder will use the appropriate internal and Global frameworks: CDD Global Standards and Financial Crime...
vor mehr als 1 Monat in JobleadsMelden -
Manager / Senior Manager - Forensic Corporate
kpmg Carouge, Genf
Your contribution to KPMGLead investigations into suspected or actual fraud cases, projects related to the prevention of economic crime or damage...
vor 14 Tage in WhatjobsMelden -
Compliance Risk Senior Associate
Genf, Genf
...Support production and delivery of materials in response to examinations by internal and external auditors. Provide AML, sanctions, and financial crime...
vor 10 Tage in JobleadsMelden -
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 mehr als 1 Monat in Talent.comMelden -
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 mehr als 1 Monat in Talent.comMelden -
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 18 Tage in WhatjobsMelden -
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 22 Tage in Talent.comMelden -
Sanctions Specialist
EFG International Zürich, Zürich +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 9 Tage in Talent.comMelden -
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 24 Tage in jobscout24.chMelden -
Greffier/Greffière
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 18 Tage in WhatjobsMelden -
Electrical Installation Apprentice
Martigny, Wallis
...fault current protection switches, heating, lighting, air conditioning, metering equipment, and renewable energy technologies. You will also work on crime...
vor 25 Tage in JobleadsMelden
Benachrichtigungen erhalten