Financial Crime Manager Jobs

Deloitte - Zürich, Zurich, ch (+1 Ort)

As part of the Financial Crime Analytics team, you will leverage your expertise in data and analytics in combination with cutting-edge technology to help our clients in their fight against financial crime...

von: ch.talent.com (+1 Quelle) - Vor 11 Tagen

Kpmg Ag - Zürich, Switzerland

You bring strong leadership experience, of at least 3-5 years, that you can bring along in your new role Deine Benefits Bei KPMG sind wir der Überzeugung, dass es so viele verschiedene Versionen von Erfolg...

von: ch.lifeworq.com - Vor 8 Tagen

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 mehr als 30 Tagen

KPMG - Zürich

Utilise technical and industry knowledge to identify complex client issues and build long-term business relationships with key executives through engagement delivery and networking in professional organisations...

von: jobscout24.ch (+1 Quelle) - Vor 4 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 mehr als 30 Tagen

Lombard Odier - Geneva, Geneva, ch

We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provideadvanced banking technology to other financial institutions. “Rethink Everything”...

von: ch.talent.com - Vor 5 Tagen

Lombard Odier - Geneva, Geneva, ch

We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provideadvanced banking technology to other financial institutions. “Rethink Everything”...

von: ch.talent.com - Vor 5 Tagen

NetGuardians - Yverdon-les-Bains

As a Product Manager, you will lead the product marketing efforts for our anti-fraud solution. Your responsibilities will include creating and maintaining product marketing positioning, analyzing market...

von: glassdoor.com - Gestern

coni partner AG - Zürich

Monitoring relevant regulatory obligations with a focus on Sanctions / Optimizing the control framework / Carrying out controls as 2nd line of defense / Making sure the adherence of laws and regulations...

von: glassdoor.com - Vor 10 Tagen