Consultant Financial Crime Analytics Jobs in Genf
ethical AI opportunities in Switzerland
Jobs Found
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Regulatory Compliance Consultant
🏢 BlackTide Partners
📍 Genf, Genf, Switzerland
H
Lead, Financial Crime Investigations – Switzerland
🏢 HSBC Global Services Limited
📍 Genf, Genf, Switzerland
H
Head of Financial Crime Investigations – Swiss AML
🏢 HSBC
📍 Genf, Genf, Switzerland
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Swiss Head Financial Crime Investigations
🏢 HSBC Global Services Limited
📍 Genf, Genf, Switzerland
B
Data & AI Strategy Consultant, 80-100 (m/w/d)
🏢 BearingPoint
📍 Genf, Genf, Switzerland
E
Senior SAP BI-IP Planning Consultant – Fashion Ops
🏢 Eurpeople Me Recruitment Ltd
📍 Genf, Genf, Switzerland
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Strategy and Transformation Senior Consultant
🏢 Capgemini Invent
📍 Genf, Genf, Switzerland
A
Asset Management Transformation Lead (Switzerland)
🏢 Alpha Financial Markets Consulting
📍 Genf, Genf, Switzerland
D
Senior Valuation & Modeling Consultant | M&A Strategy
🏢 Deloitte Touche Tohmatsu Limited
📍 Genf, Genf, Switzerland
T
Head of Performance Management and Controlling Operating Assets Division
🏢 Trafigura Group
📍 Genf, Genf, Switzerland
Q
Data Scientist, Finance Data Pipelines & Markets
🏢 Qube Holdings Ltd
📍 Genf, Genf, Switzerland
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Internship – Swiss Institutional Clients
🏢 Rothschild & Co
📍 Genf, Genf, Switzerland
F
Senior Digital Analytics Consultant H/F
🏢 Fifty-Five
📍 Genf, Genf, Switzerland
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ITC SheTrades – Market-Related Soft Skills Facilitator (with PSEA)Job ID : 270247
🏢 Urban Resilience Hub by UN-Habitat's CRGP
📍 Genf, Genf, Switzerland
T
Head of Performance Management and Controlling Operating Assets Division
🏢 Trafigura
📍 Genf, Genf, Switzerland
R
Product Specialist Financial Consolidation, Planning
🏢 Richemont
📍 Meyrin, Genf, Switzerland
A
United Nations Office of the High Commissioner for Human Rights (OHCHR)
🏢 Ai Kenya
📍 Genf, Genf, Switzerland
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Consultant (m/f/d) - Financial Services
🏢 master-TMS
📍 Genf, Genf, Switzerland
S
Accounting / Finance Consultant SAP Businss One
🏢 Suisselle
📍 Genf, Genf, Switzerland
S
Senior INFORMATICA MDM / RDM Consultant
🏢 Sword Services
📍 Genf, Genf, Switzerland
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Product Specialist Financial Consolidation, Planning
🏢 Richemont
📍 Meyrin, Genf, Switzerland
I
Consultant - Pathways Pool Framework Audit (C)
🏢 INTERNATIONAL ORGANIZATION FOR MIGRATION
📍 Genf, Genf, Switzerland
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Head of Investigations, transaction monitoring & Sanctions
🏢 Lotus Partners
📍 Genf, Genf, Switzerland
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AML Monitoring Compliance Officer
🏢 EFG International
📍 Genf, Genf, Switzerland