Fachprojektleitung und Business Analyst Financial Crime

Für unseren GeschäftsbereichAnti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior)Consultant (m/w/d) mit SchwerpunktBusiness Analyse.Für unseren GeschäftsbereichAnti-Financial Crime suchen wir zum nächstmöglichen Zeitpunkt einen (Junior)Consultant (m/w/d) mit SchwerpunktBusiness Analyse.Dein Profil:Du verfügst über ein...

KPMG Forensic, a global leader in forensic services, seeks a highly skilled White-Collar Crime Analyst. The successful candidate will conduct email reviews, interviews, and write reports to investigate white-collar crime, including fraud, misappropriation, and bribery.The ideal candidate will have a Master's Degree in law, accounting, or economics, with...

ONE Agency | IT Recruitment ExpertsFinancial Crimes IT Developer, Name ScreeningÜber unseren KundenOur client is a major Swiss bankIhr Aufgabenbereich- Drive architecture, standards and guidelines for a globally deployed software solution- Support product management driving the product roadmap- Drive a continuous reengineering and improvement process to...

Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen (Junior) Consultant (m/w/d) mit Schwerpunkt Business Analyse.Dein Profil:Du verfügst über ein erfolgreich abgeschlossenes Wirtschaftsstudium (Universität / FH / BA), eine Bankausbildung oder eine andere vergleichbare Qualifikation.Du hast...

We're seeking a highly experienced Senior Financial Crime Compliance Officer to join our team in Zurich, Switzerland. As part of our commitment to creating a secure and trusted environment for our customers, we need someone who can drive financial crime compliance initiatives and maintain our regulatory standing.About the RoleThis role will give you the...

About Iris Software:Iris Software is a global leader in providing cutting-edge solutions for financial services companies. Our team of experts works tirelessly to ensure that our clients' operations are compliant with regulatory requirements.About the Role:We are seeking a Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime...

Rothschild & Co, a leader in global financial services, is seeking a Digital Transformation IT Analyst to join its team. With a rich history spanning over two centuries, our expertise and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities, and planet.We have a unique opportunity for a...

Anti-Financial Crime Advisor (m/w/d)Für unseren Geschäftsbereich Anti-Financial Crime in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen Anti-Financial Crime FC Advisor (m/w/d) mit dem Schwerpunkt Beratung für unsere Filiale in Zürich.Dein Profil:Abgeschlossenes Studium im Bereich Wirtschaft, Recht oder einem vergleichbaren...

We are looking for a highly skilled Financial Services Business Analyst to join our client's team in the financial services sector.In this role, you will be responsible for analyzing business requirements and developing functional specifications to ensure the successful implementation of life insurance products.Some of your key responsibilities will...

We are seeking a white-collar crime analyst to join our team at KPMG Forensic. As a member of our interdisciplinary team, you will conduct investigations and provide comprehensive solutions for detecting, preventing and responding to white-collar crime.In this role, you will have the opportunity to work with a range of clients and assist them in managing...

At NZZone, we're committed to building a better working world. As a Financial Crime Compliance Specialist, you'll play a crucial role in helping us achieve this goal.The Financial Services Organization EMEIA is the only one among the Big4 companies with functional and cross-border specialization in the financial services sector. We provide audit and advisory...

Job DescriptionWe are seeking a Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. This role is responsible for providing expert advice to EFG locations in selected markets and establishing, implementing, monitoring, and enforcing a globally applicable Sensitive Client program.Main Responsibilities:Provide expert guidance...

At ACCA Careers, we are seeking a talented Financial Performance Analyst to join our dynamic team. In this role, you will support multiple controlling activities, including budgeting, forecasting, and performance analysis.Prepare budgets, forecasts, and financial plans for the European region.Conduct variance analysis and provide relevant insights on...

Benefits of Joining Our TeamMake a significant impact by contributing to preventing financial crime and helping our customers create a safer world.Be part of an established RegTech company that makes a difference.Gain international exposure by working with diverse customers on various challenging projects and markets in a dynamic, multicultural team.

Job DescriptionWe are seeking a highly skilled Financial Operations Analyst to join our team at coni+partner AG. The ideal candidate will have experience in middle office or trading of a bank or as external/internal auditor.The successful candidate will be responsible for conducting analyses of the bank's trading processes, compliance (e.g. EMIR, MiFID II)...

Taleo Consulting is a global management consulting firm with a strong focus on the financial services sector.We are seeking a highly experienced Functional Business Analyst to join our team and contribute to the success of our clients.In this role, you will be responsible for gathering and documenting business requirements, developing functional...

At Manulife, we are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for providing accurate and timely financial reporting and analysis to support business decision-making.Key Responsibilities:Ensure timely and accurate processing and recording of financial...

Job Overview:At Business & Finance Consulting, we are seeking an experienced Senior Bank Analyst to join our team. This key role will focus on conducting financial analysis and due diligence of Asian commercial banks.The ideal candidate will have a strong understanding of corporate finance and investment banking, as well as knowledge of the Asian...

On behalf of our client, a healthcare company, we are seeking a Senior FP&A Analyst to be based in Zurich. This is a key position for an experienced, ambitious finance professional who is motivated to provide insightful financial information to help support and assist the growth of the business.Responsibilities:Management reporting and financial analysis for...

Luminary seeks a Financial Data Analyst to support its DeFi department in Zurich. The ideal candidate will have a strong foundation in mathematics, financial modeling, and programming, combined with experience in trading, risk management, or portfolio optimization.About the RoleDevelop data-driven strategies with traders, portfolio managers, and risk...