Crime Jobs
51-75 von 123 Jobs
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- Innerhalb der letzten 24 Std. 47
- Innerhalb der letzten 7 Tage 64
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Procureur/-e fédéral/-e assistant/-e Protection de l'État et
Bern, Bern
...crime organisé, de financement du terrorisme, de blanchiment d’argent, de corruption et de criminalité économique. Ce que nous offrons Travailler pour la...
vor 5 Tage in JobgoalMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
neu HSBC Genf, Genf
...crime exposure Drive the client experience efforts in line with CLM’s client experience strategy focusing on working proactively supporting the FO managing...
vor 1 Tag in JobgoalMelden -
Fintech Implementation Architect (Linux & SQL)
neu Vyntra Yverdon, Waadt
...Linux experience, scripting skills, and are fluent in English. This position offers a unique opportunity to impact financial crime prevention. J-18808-Ljbffr
vor 1 Tag in LifeworQMelden -
Business Anayst Compliance (50%)
neu swisslinx Zürich, Zürich
...Crime Compliance von Vorteil Sehr gute Deutschkenntnisse (min. C1), und gute Englischkenntnisse (B2) Online Bewerbung Haben wir deine Interesse geweckt?...
vor 1 Tag in Talent.comMelden -
AML Monitoring Compliance Officer
neu EFG Genf, Genf
...Crime Compliance (longer experience is a plus) Fluent in English, German, French and/or Italian is a plus CAS in Compliance or other specialized...
vor 16 Std. 51 Minuten in JobgoalMelden -
Senior School Physical Education Teacher – Basel, Switzerlan
neu ASQ Education Basel, Basel-Stadt
...vibrant cities like Zurich, Geneva, and Bern that blend modern amenities with historic charm. The country is known for its political stability, low crime...
vor 17 Std. 10 Minuten in JobgoalMelden -
Senior KYC Subject Matter Expert - Fixed-term contract 6-mon
neu HSBC Genf, Genf
...crime exposure Drive the client experience efforts in line with CLM’s client experience strategy focusing on working proactively supporting the FO managing...
vor 1 Tag in JobgoalMelden -
Professional Services Consultant - FinCrime Solutions
Vyntra Global Yverdon-Les-Bains, Waadt
Overview Technical Implementation Consultant. Financial Crime Solutions at Vyntra Global. This is a hands-on, customer-facing role where you will work...
vor mehr als 1 Monat in JobgoalMelden -
Head of Compliance - Switzerland
Fuse Finance Switzerland
...enabling speed without sacrificing control. Ideal candidate Must‑Haves 8+ years’ experience in compliance and financial crime, ideally in a fintech or start‑up
vor 6 Tage in WhatjobsMelden -
Risk & Compliance Manager
Lotus Partners Genf, Genf
...crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report-writing skills. Fluent in English...
vor 4 Tage in Talent.comMelden -
Trade and Economic Sanctions Specialist
Zurich Kreis 11, Zürich, Zürich
Overview As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES processes and oversight (including Anti-Money Laundering)...
vor 25 Tage in JobgoalMelden -
Trade and Economic Sanctions Specialist
Zurich Kreis 11, Zürich, Zürich
Trade and Economic Sanctions Specialist 128334 Job Summary As a Trade and Economic Sanctions (TES) Specialist (Financial Crime), you will support TES...
vor mehr als 1 Monat in JobgoalMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...success. Job Description As a member of the Middle-Office department, you will play a critical role in identifying, analyzing, and mitigating financial crime...
vor mehr als 1 Monat in JobgoalMelden -
(Senior) Manager Compliance- & regulatorische Transformation
BearingPoint Kreis 11, Zürich, Zürich
...Crime oder Regulatorik – vorzugsweise in einer Bank, Versicherung oder Unternehmensberatung Fundierte Kenntnisse in Compliance-relevanten IT-Systemen und...
vor mehr als 1 Monat in JobgoalMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
neu EY (Ernst & Young) Kreis 3, Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 1 Tag in LifeworQMelden -
Head of AML
neu Robert Walters Switzerland Zürich, Zürich
...Crime teams. Fluency in English and German (both required). Strong analytical and investigative skills, with the ability to handle complex cases. Excellent...
vor 10 Std. 55 Minuten in Talent.comMelden -
Compliance Officer
Bitcoin Suisse Zug, Zug
...in Copenhagen, Vaduz and Bratislava and targets (ultra-) high-net-worth private individuals and institutional clients. Compliance Officer – Financial Crime...
vor 25 Tage in JobgoalMelden -
Fachspezialist/in Ermittlung Cybercrime (w/m/d)
Tiefbauamt des Kantons St.Gallen Sankt Gallen, St. Gallen
...Sie erwartet Durchführung von komplexen Ermittlungen, technischen Analysen und Erstellung von Fachberichten und Expertisen im Bereich Cyber. Und Hightech-Crime...
vor 16 Tage in JobgoalMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...crime threat intelligence lifecycle, focusing on transforming raw data into actionable insights to optimize detection frameworks, improve risk assessment...
vor mehr als 1 Monat in JobgoalMelden -
Head Onboarding
questW Bern, Bern
...financial-crime controls, cross-border requirements, and the regulatory landscape relevant to Swiss and international WM clients. Proven leadership...
vor 8 Tage in JobgoalMelden -
Senior in Extended Assurance: Regulatory Compliance
neu EY Genf, Genf
...Crime Compliance (FCC) Develop and implement corrective action plans for resolution of problematic issues and provide guidance on how to avoid or deal with...
vor 1 Tag in LifeworQMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
neu WhatJobs Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 1 Tag in Talent.comMelden -
AML Associate
BBVA Kreis 11, Zürich, Zürich
...crime. Prior exposure to private banking and cross-broder transactions, with a solid understanding of jurisdictional AML risks. Strong analytical skills...
vor 25 Tage in JobgoalMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
Ernst & Young Kreis 11, Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor mehr als 1 Monat in JobgoalMelden -
(Senior) finex/cyber broker
Willis Towers Watson Kreis 11, Zürich, Zürich
...Crime, Prepare insurance analyses and client reports Conduct needs assessments and risk evaluations Review and enhance existing coverage concepts while...
vor 12 Tage in JobgoalMelden
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