Crime Jobs

Growth Business Development (Romanian)

neu

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 13 Std. 7 Minuten in Jobleads

Growth Business Development. Croatian）

BingX Switzerland

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 5 Tage in Talent.com

Growth Business Development. Hungarian）

neu

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 13 Std. in Jobleads

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 17 Tage in Whatjobs

Audit Expert, AML & Compliance - MST Switzerland

...crime, conduct, and operational risks Comprehensive knowledge of the regulatory environment governing UBS operations Strong communication and networking...
vor 3 Tage in Jobleads

Growth Business Development (Polish)

BingX Switzerland

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 4 Tage in Talent.com

English - Italian Translator

BingX Switzerland

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 5 Tage in Talent.com

Growth Business Development (Romanian)

BingX Switzerland

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 5 Tage in Talent.com

Growth Business Development (Greek)

BingX Switzerland

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 4 Tage in Talent.com

Project Officer - Bereich Business Compliance Stelle bei LLB

LLB - Liechtensteinische Landesbank Vaduz, Fl

...in der LLB-Gruppe als Vertreter: in des Vertriebs Optimierung und Weiterentwicklung kundenorientierter AML-Prozesse in Zusammenarbeit mit Group Financial Crime...
vor 23 Tage in jobscout24.ch

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 Jobleads

Growth Business Development. Hungarian）

BingX Switzerland

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 5 Tage in Talent.com

Switzerland Compliance Manager/Deputy AMLCO

Zürich, Zürich

...crime regulation, great communication and organisational skills, tons of motivation and positivity. More specifically, we’re looking for someone who can...
vor mehr als 1 Monat in Jobleads

CT&A Quality Assurance Officer (f / m / x)

Genf, Genf

...crime risk frameworks and internal controls, ideally within a Swiss Financial Institution. Excellent analytical, research, problem-solving, and...
vor 14 Tage in Jobleads

AFC Quality Assurance Officer

Zürich, Zürich

...crime risks. Strong analytical skills and attention to detail. Effective communication and stakeholder management skills. Ability to work independently...
vor 23 Tage in Jobleads

(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 8 Tage in Whatjobs

Regulatory Advisory Senior Analyst

Zürich, Zürich

...Bank's compliance with legal and regulatory AML requirements. Our vision is to proactively protect our clients, bank, and society from financial crime...
vor 13 Tage in Jobleads

(Senior) Broker (m/w/d) finex

Zürich, Zürich

...202501---) Was erwartet Sie? Betreuung, Ausschreibung und Implementierung von internationalen Programmen aller Financial Lines (z... D&O, Cyber, Crime...
vor mehr als 1 Monat in Jobleads

Underwriter Financial Institutions (m/w/d) 70 - 100%

Zürich, Zürich

...Crime FI, D&O FI, PTL…). Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung. Stilsicheres Deutsch und...
vor 24 Tage in Jobleads

BANK-now - (Junior) Compliance Officer, 80-100%

Horgen, Zürich

...Transaktionsüberwachungen, Beschwerdewesen, Überwachung von Beziehungen mit erhöhten Risiken, Datenschutzabklärungen, etc. Durchführung von Financial Crime...
vor 22 Tage in Jobleads

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 Jobleads

Consultant - Forensic Technology and eDiscovery

EY (Ernst & Young) Zürich, Zürich

...The Forensic Technology & eDiscovery team is a group of technical specialists that leverages data and technology to investigate high-profile financial crime...
vor 17 Tage in Whatjobs

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 16 Tage in Jobleads

Senior Compliance Officer (Ref. 2838)

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 9 Tage in Jobleads

Consultant - Forensics - Investigations & Compliance in Fina

Zürich, Zürich

...Crime compliance management systems (e... risk identification and assessment, KYC, AML, sanctions compliance) Assess the effectiveness of compliance...
vor 14 Tage in Jobleads