Crime Jobs
51-75 von 116 Jobs
- Zürich 39
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- Berater 14
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- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 5
- Teilzeit 2
- Vollzeit 9
- Innerhalb der letzten 24 Std. 14
- Innerhalb der letzten 7 Tage 76
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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 2 Tage in LifeworQMelden -
Wirtschaftsjurist/in Financial Services
neu EY (Ernst & Young) Zürich, Zürich
...Crime Compliance oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit, unternehmerisches Denken, Freude an anspruchsvollen...
vor 12 Std. 24 Minuten in Talent.comMelden -
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 4 Tage in LifeworQMelden -
IT Senior Consultant (m/w/d) – 100% @ Agnostic Intelligence
Cyber Crime Zug, Zug
Du hast grosses Interesse an IT und Informationssicherheit und dich fasziniert die Überprüfung anhand von gängigen Standards, dann bist du richtig bei uns! Wir
vor 2 Tage in LifeworQMelden -
Project Manager IT Bank Processes AML Global
coni partner Zürich, Zürich
...crime, KYT / Professional experience in IT service management and knowledge of ITIL practices / As a project manager, analytical skills and problem-solving...
vor 6 Tage in GermanPersonnelMelden -
Senior AML Specialist
neu Company 81 - Manulife Data Services Kreis 2, Zürich, Zürich
...crime, AML/KYC, international affairs, research, or compliance. Bachelor’s degree in a related field. Relevant certifications (e.g. cfe, cams, cfcs) or...
vor 12 Std. 17 Minuten in Talent.comMelden -
Group IT Project Manager AML Framework Control
neu coni partner Zürich, Zürich
...crime, KYT / Professional experience in IT service management and knowledge of ITIL practices / As a project manager, analytical skills and problem-solving...
vor 12 Std. 14 Minuten in GermanPersonnelMelden -
Project Manager IT Bank Processes AML Global
neu coni partner Zürich, Zürich
.../ Management of the further development of the AML service strategy for account openings, onboarding, and KYC/AML compliance as well as financial crime...
vor 20 Std. 4 Minuten in Talent.comMelden -
(Senior) Compliance Officer
J. Safra Sarasin Genf, Genf
...to ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 2 Tage in LifeworQMelden -
Junior Credit Officer, 60-100%
VermoegensZentrum Thalwil, Zürich
...Crime Compliance Senior Financial Analyst. Customer Profitability (m/f/d) We’re unlocking community knowledge in a new way. Experts add insights directly...
vor 2 Tage in LifeworQMelden -
Underwriter Financial Institutions (m/w/d) 70 - 100%
Zurich Zürich, Zürich
...Crime FI, D&O FI, PTL). Analytisches und vernetztes Denken, gekoppelt mit hoher Eigenverantwortung und Kundenorientierung. Stilsicheres Deutsch und Englisch...
vor 2 Tage in LifeworQMelden -
Compliance Officer mit Fokus AML
Basler Kantonalbank Basel, Basel-Stadt
...Crime Compliance, unter 061 266 3- -- auf deinen Anruf. Für alle anderen Fragen rund um die BKB ist Sandra Ankli unter 061 266 3- -- gerne für dich da. P.S...
vor 2 Tage in LifeworQMelden -
Portfolio Solutions Underwriter MLC Switzerland (w / m / d)
AIG Opfikon, Zürich +2 Standorte
.../ Portfolios / Einzelverträge im KMU-Bereich) Prüfung, Zeichnung und Controlling von KMU-Risiken im Bereich Management Liability Commercial (D&O, EPLI, Crime)...
vor 7 Tage in JobleadsMelden -
Rechtsanwalt/rechtsanwältin Financial Services
WhatJobs Zürich, Zürich
...Vorteil Ein Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 2 Tage in Talent.comMelden -
Compliance Officer
WhatJobs Genf, Genf
...to ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 2 Tage in Talent.comMelden -
Délégué/e à la migration et à la sécurité intérieure
State Secretariat for Migration SEM Switzerland Bern, Bern
...crime organisé, la traite des êtres humains et le trafic de migrants. Pour ce faire, il anticipe les évolutions, analyse et élabore des mesures dans le...
vor 2 Tage in LifeworQMelden -
Senior Short-Term Expert – Theoretical Training on Mercure S
Civipol Le Grand-Saconnex, Genf
...launched in March 2025, CIVIPOL is involved to implement targeted activities aimed at enhancing interagency operational capacities to combat organised crime...
vor 2 Tage in JobleadsMelden -
Senior Short-Term Expert – Theoretical Training on Mercure S
Civipol Genf, Genf
...launched in March 2025, CIVIPOL is involved to implement targeted activities aimed at enhancing interagency operational capacities to combat organised crime...
vor 2 Tage in LifeworQMelden -
Commodity trading: junior compliance kyc officer
WhatJobs Genf, Genf
...Crime Compliance: Assist in ensuring compliance with national and international sanctions regimes, anti-bribery and corruption laws, and anti-money...
vor 3 Tage in Talent.comMelden -
Commodity Trading: Junior Compliance Kyc Officer
Michael Page Switzerland Genf, Genf
...Crime Compliance: Assist in ensuring compliance with national and international sanctions regimes, anti-bribery and corruption laws, and anti-money...
vor 3 Tage in Talent.comMelden -
Commodity trading: junior compliance kyc officer
Michael Page Suisse Genf, Genf
...Crime Compliance: Assist in ensuring compliance with national and international sanctions regimes, anti. Ibery and corruption laws, and anti-money...
vor 4 Tage in Talent.comMelden -
Junior Compliance Officer (w/m/d)
Michael Page Switzerland Genf, Genf
...Crime Compliance: Assist in ensuring compliance with national and international sanctions regimes, anti-bribery and corruption laws, and anti-money...
vor 4 Tage in JoobleMelden -
Electrical Installation Apprentice
Quartzelec Ltd Martigny, Wallis
...fault current protection switches, heating, lighting, air conditioning, metering equipment, and renewable energy technologies. You will also work on crime...
vor 2 Tage in LifeworQMelden -
Due Diligence Officer 20%
neu WhatJobs Genf, Genf
...crime and money laundering. Friendly, structured and professional work environment. The working rate is 20% during the academic year with the possibility to...
vor 12 Std. 4 Minuten in Talent.comMelden -
Portfolio Solutions Underwriter MLC Switzerland (w/m/d)
American International Group Zürich, Zürich +1 Standort
.../ Portfolios / Einzelverträge im KMU-Bereich) Prüfung, Zeichnung und Controlling von KMU-Risiken im Bereich Management Liability Commercial (D&O, EPLI, Crime)...
vor 2 Tage in LifeworQMelden
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