Financial Crime Manager Jobs

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Financial Crime Compliance Manager Advisory and Consulting · · Hybrid Remote  

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

Senior Manager - Forensic Data Analytics  

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

Financial Crime Surveillance Tuning Expert (Experienced Manager/Senior Manager)  

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

Senior Anti Financial Crime Manager / Legal Advisor  

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

PBRS Compliance Assurance Manager 80 – 100% - Location: Geneva or Zurich  

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


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