Crime Jobs

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  • Innerhalb der letzten 24 Std.  18
  • Innerhalb der letzten 7 Tage  75
  • Greffier/Greffière (non-juriste) Protection de l'État et Org

    Ministère public de la Confédération MPC Bern, Bern

    ...internationale en matière de crime organisé, de financement du terrorisme, de blanchiment d'argent, de corruption et de criminalité économique. J-18808-Ljbffr
    vor 10 Tage in Jobgoal

    Melden
  • Senior DevOps Engineer

    TOPPAN Edge Genf, Genf

    ...Risk Management (CFRM) segment at Bottomline. Our team works on major projects that are strategic for our customers, helping them to stop a cyber fraud crime...
    vor 22 Tage in Jobgoal

    Melden
  • Solutions Consultant - Financial Crime Solutions

    Vyntra Global Yverdon-Les-Bains, Waadt

    Overview Want to help fight financial crime with AI? At Vyntra, we build solutions that give financial institutions full visibility of every transaction...
    vor mehr als 1 Monat in Jobleads

    Melden
  • Senior DevOps Engineer

    Bottomline Genf, Genf

    ...Risk Management (CFRM) segment at Bottomline. Our team works on major projects that are strategic for our customers, helping them to stop a cyber fraud crime...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Professional Services Consultant - FinCrime Solutions

    Vyntra Global Yverdon, Waadt

    Overview Technical Implementation Consultant. Financial Crime Solutions at Vyntra Global. This is a hands-on, customer-facing role where you will work...
    vor 6 Tage in LifeworQ

    Melden
  • Senior DevOps Engineer

    Bottomline Technologies Genf, Genf

    ...Risk Management (CFRM) segment at Bottomline. Our team works on major projects that are strategic for our customers, helping them to stop a cyber fraud crime...
    vor 20 Tage in Jobgoal

    Melden
  • Technical Consultant / Systems Engineer

    Informatique-MTF S.A. Zürich, Zürich

    ...Safer: Contribute to preventing financial crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading
    vor 17 Tage in Jobgoal

    Melden
  • Compliance Officer (6-month mission)

    Mirabaud Genf, Genf

    ...offers opportunities to develop one’s career across an international network of 14 offices. Job Description Your main mission: Strengthen the Financial Crime...
    vor 21 Tage in Jobgoal

    Melden
  • Business Analyst

    neu Ampstek Zürich, Zürich

    We offer a key role within our Financial Crime Prevention IT team, focusing on the further development of our strategic platform (MEG), an outstanding...
    vor 17 Std. 37 Minuten in Jobleads

    Melden
  • Technical Consultant/ Systems Engineer Posted 1 week ago

    IMTF Software GmbH Freiburg, Freiburg

    ...crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading RegTech company in Switzerland...
    vor 13 Tage in Jobgoal

    Melden
  • 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 5 Tage in LifeworQ

    Melden
  • Senior / Manager in Extended Assurance: Regulatory Complianc

    Ernst & Young 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 mehr als 1 Monat in Jobgoal

    Melden
  • DevOps Engineer Switzerland, Geneva

    Bottomline Technologies Genf, Genf

    ...Risk Management (CFRM) segment at Bottomline. Our team works on major projects that are strategic for our customers, helping them to stop a cyber fraud crime...
    vor mehr als 1 Monat in Jobgoal

    Melden
  • Professional Services Consultant - FinCrime Solutions

    Vyntra Yverdon-Les-Bains, Waadt

    ...and thrive in one of our dynamic offices around the world. Professional Services Consultant. FinCrime Solutions Want to help banks fight financial crime...
    vor 14 Tage in Jobgoal

    Melden
  • Principal Data Scientist Delivery

    Vyntra Global Yverdon-Les-Bains, Waadt

    OverviewPrincipal Data Scientist – DeliveryWhy you should joinFinancial crime is getting smarter—so are we. At Vyntra, we're redefining how financial...
    vor 3 Tage in Whatjobs

    Melden
  • Technical Consultant / Systems Engineer

    FICO TONBELLER Freiburg, Freiburg

    ...crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading RegTech company in Switzerland...
    vor 13 Tage in Jobgoal

    Melden
  • Deutschsprachige Kundenservice in Griechenland (m / w / d) -

    Teleperformance Wallis

    Overview Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data and safeguard the customers of a leading Mobile Bank TP in Greece...
    vor 3 Tage in Jobleads

    Melden
  • Product Marketing Manager

    neu Vyntra Global Yverdon-Les-Bains, Waadt

    Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy. At Vyntra, we’re a...
    vor 17 Std. 23 Minuten in Jobleads

    Melden
  • Product Marketing Manager

    neu Vyntra Global Yverdon, Waadt

    Step into the front lines of the fight against financial crime — where your marketing expertise can help protect the global economy. At Vyntra, we’re a...
    vor 1 Tag in LifeworQ

    Melden
  • (Senior) finex/cyber broker

    neu WTW Zürich, Zürich

    ...Crime, Prepare insurance analyses and client reportsConduct needs assessments and risk evaluationsReview and enhance existing coverage concepts while...
    vor 21 Std. 27 Minuten in Whatjobs

    Melden
  • Compliance Officer - Private Banking Compliance 80%-100% (f/

    Bank Julius Bär & Co. Ltd. Kreis 3, Zürich, Zürich

    ...The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime...
    vor 2 Tage in LifeworQ

    Melden
  • Compliance Officer - Private Banking Compliance 80% - 100% (

    neu Julius Baer Zürich, Zürich

    ...The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime...
    vor 21 Std. 28 Minuten in Whatjobs

    Melden
  • Rechtsanwalt/Rechtsanwältin Financial Services

    neu 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 LifeworQ

    Melden
  • Consultant - Regulatory & Compliance Financial Services

    EY Genf, Genf

    Consultant. Financial Crime Compliance. Legal Services (Zurich/Geneva) The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is...
    vor 12 Tage in Jooble

    Melden
  • Head of Compliance, Switzerland

    AlTi Tiedemann Global Zürich, Zürich

    ...crime risk. Ensure compliance with all relevant FINMA and other key regulations. Responsibility for monitoring the regulatory environment to keep abreast of...
    vor 5 Tage in Whatjobs

    Melden
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