Crime Jobs

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  • Innerhalb der letzten 24 Std.  35
  • Innerhalb der letzten 7 Tage  112
  • Portfolio Solutions Underwriter MLC Switzerland (w/m/d)

    AIG Opfikon, Zürich

    .../ Portfolios / Einzelverträge im KMU-Bereich) Prüfung, Zeichnung und Controlling von KMU-Risiken im Bereich Management Liability Commercial (D&O, EPLI, Crime)...
    vor 6 Tage in Talent.com

    Melden
  • Sanctions specialist - onboarding

    neu Brodard Executive Search Genf, Genf

    ...we are seeking a Sanctions Specialist to join their dynamic Compliance & AML Onboarding & Reviews department. As part of the bank’s Anti-Financial Crime...
    vor 1 Tag in jobs.search

    Melden
  • 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 6 Tage in LifeworQ

    Melden
  • Projekt Karriere und Finanzplaner*in (80100%)

    Convit Central GmbH Zürich, Zürich

    ...Crime Analytics & Technology – Risk, Regulatory & Forensic (Senior) Consultant. Technology Strategy & Transformation. Financial Services (80-100%). EY...
    vor 5 Tage in LifeworQ

    Melden
  • (Senior) finex/cyber broker

    Willis Towers Watson Zürich, Zürich

    ...FINEX/CYBER(Reference number202506---) What to expect Manage, tender, and implement international programs across all Financial Lines (e... D&O, Cyber, Crime...
    vor 4 Tage in Whatjobs

    Melden
  • Compliance Intern

    SYZ SA Genf, Genf

    ...family-owned boutique private bank in Geneva. This internship offers a unique opportunity to gain hands-on experience in the core functions of financial crime...
    vor 4 Tage in Talent.com

    Melden
  • Tax model validation specialist

    Experis Switzerland Zürich, Zürich

    ...Crime Analyst, Analyst We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    vor 6 Tage in LifeworQ

    Melden
  • Consultant Financial Services

    LS Partners Sàrl Genf, Genf

    ...Crime Compliance. Legal Services (Zurich/Geneva) Consultant. Technology Risk / EMEIA Financial Services in Geneva (Graduate) (Senior) Consultant (Data...
    vor 6 Tage in LifeworQ

    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 2 Tage in LifeworQ

    Melden
  • Due diligence officer / customer onboarding specialist

    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.com

    Melden
  • Spectroscopy Scientist (Authentifield Library Producer) (665

    CTC Resourcing Solutions Dagmersellen, Luzern

    ...date: Ideally October 2025 Duration: 3 years + In this role you will work Anti-falsified medicine program, which is destined to combat pharmaceutical crime...
    vor 5 Tage in Jobleads

    Melden
  • Authentifield Library producer

    WillHire Basel, Basel-Stadt

    ...pharmaceutical intelligence & Forensics strategy is fully embedded in the Anti-falsified medicine program, which is destined to combat pharmaceutical crime...
    vor 5 Tage in Jobleads

    Melden
  • Rechtsanwalt/Rechtsanwältin Financial Services | Zurich, CH

    EY Zürich, Zürich

    ...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/BlockchainErfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
    vor 3 Tage in Whatjobs

    Melden
  • Consultant - Forensic Technology And Ediscovery

    neu EY (Ernst & Young) Zürich, Zürich

    The Forensic Technology & eDiscovery team is a group of technical specialists that leverages data and technology to investigate high-profile financial crime...
    vor 10 Std. 19 Minuten in Talent.com

    Melden
  • Head of Business Risk Management

    Mirabaud Group Genf, Genf

    ...first line of defense risk framework within Bank’s Wealth Management activities in Switzerland with a strong emphasis on anti-money laundering, financial crime...
    vor 5 Tage in Whatjobs

    Melden
  • Incident Client Advisory Team Lead

    JPMorgan Chase Genf, Genf

    ...management and workload distribution included) Establish feedback mechanisms with partners (Onboarding, Client List Screening, Global Financial Crime...
    vor 6 Tage in LifeworQ

    Melden
  • Senior Flowable Engineer

    Epam Zürich, Zürich

    Description ABOUT THE ROLE Are you passionate about banking technology and committed to combatting financial crime? If so, we are looking for someone just...
    vor 4 Tage in Talent.com

    Melden
  • Assessment report on the approximation of the current draft

    neu Civipol Le Grand-Saconnex, Genf

    ...to strengthen the investigative and operational capacities of KP, SPRK and Kosovo Academy of Public Safety (KAPS) in the fight against Serious Organized Crime...
    vor 15 Std. 37 Minuten in Jobleads

    Melden
  • 1 Senior Expert Training in OSINT Investigations- Traffickin

    neu Civipol Le Grand-Saconnex, Genf

    ...Crime Groups are constantly evolving, this activity will increase the capacity of local authorities and prosecution offices to deal with the advanced...
    vor 1 Tag in Jobleads

    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 6 Tage in LifeworQ

    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 6 Tage in LifeworQ

    Melden
  • KE Regional threat assessment

    neu Civipol Le Grand-Saconnex, Genf

    ...1, will be responsible for promoting activities focusing on continuing the development of the IDEAL (Evaluation of the Threat of Transnational Organised Crime...
    vor 1 Tag in Jobleads

    Melden
  • Consultant - Forensic Technology and eDiscovery

    neu Arch Systems Zürich, Zürich

    ...is seeking a Consultant in the Forensic Technology & eDiscovery team based in Zurich. The role involves supporting investigations related to financial crime...
    vor 1 Tag in Whatjobs

    Melden
  • Incident Client Advisory Team Lead

    JPMorganChase Genf, Genf

    ...management and workload distribution included) Establish feedback mechanisms with partners (e... Onboarding, Client List Screening, Global Financial Crime...
    vor 6 Tage in LifeworQ

    Melden
  • Junior Broker Financial Lines 80% - 100% (m/f/d)

    Aon Zürich, Zürich

    ...Crime / EPLI / PTL / PISupport in the acquisition process of new clientsAdvise clients on when and how they can make a claim under their policyDive deep...
    vor 7 Tage in Whatjobs

    Melden
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