Financial Crime Manager Jobs
Switzerland
Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout...
von: jobleads.de - Vor 12 Tagen
KPMG AG - Zürich, Zurich, ch
Design and develop analytics solutions for analyzing vast datasets (Hadoop, Hive, Spark), developing models, forensic analytics tests and deploying dynamic dashboards (Tableau, PowerBi). ACA/ACCA qualified...
von: ch.talent.com (+1 Quelle) - Vor 7 Tagen
Deloitte AG - Switzerland (+1 Ort)
The Financial Crime Analytics team is part of Deloitte Forensics, ranked one of the largest forensic advisory practices in Switzerland. Deloitte Forensics assists clients across a broad spectrum of industries...
von: jobscout24.ch (+2 Quellen) - Vor 8 Tagen
Zürich, Zürich, Switzerland
Provide legal assistance in complex lending transactions, including structured lending, art lending etc. Assisting in the structuration of the transaction, drafting, respectively reviewing the Finance...
von: jobleads.de - Vor 21 Tagen
HSBC Private Bank (Suisse) SA - Genf
The role contributes to the global standardised CA approach ensuring that it is aligned to the bank’s Risk Management Framework (RMF). It is responsible for contributing to the delivery of end-to-end assurance...
von: jobscout24.ch - Vor 24 Tagen