9 Financial Crime Manager Jobs
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Financial Crime Surveillance Tuning Expert (Experienced Manager/Senior Manager) Deloitte - Zürich, Zurich, ch 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... Vor 12 Tagen
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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... Vor mehr als 30 Tagen
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Senior manager - forensic data analytics - full time 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... Vor 9 Tagen
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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... Vor mehr als 30 Tagen
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Senior Manager - Forensic Data Analytics 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... Vor 5 Tagen
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Compliance Assistant 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”... Vor 6 Tagen
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Compliance Assistant - Full time 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”... Vor 6 Tagen
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Product Manager - Anti-Fraud Solution 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... Vor 2 Tagen
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Risk Officer Compliance / Sanctions, Financial Crime 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... Vor 11 Tagen
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