Crime Jobs

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  • Innerhalb der letzten 24 Std.  69
  • Innerhalb der letzten 7 Tage  122
  • Procureur/-e fédéral/-e assistant/-e Terrorisme

    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 3 Tage in LifeworQ

    Melden
  • Consultant - Forensic Technology and eDiscovery

    EY 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 3 Tage in Talent.com

    Melden
  • Research Manager for Nigeria, based in Abuja

    neu IMPACT Initiatives Châtelaine, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 1 Tag in Whatjobs

    Melden
  • Senior AI/ML Platform Engineer

    IMTF Zürich, Zürich  +2 Standorte

    ...the world safer: Help prevent financial crime and support our customers in creating a safer world Be part of a leading RegTech: Contribute to a
    vor 4 Tage in Whatjobs

    Melden
  • 1.1.2.3. Support the beneficiary institutions in assessing a

    neu Civipol Le Grand-Saconnex, Genf

    ...Crime (SOC), corruption, terrorism, cyber‑security, forensic, border management, migration, seizure and confiscation of criminal assets. One of the aims of...
    vor 1 Tag in Whatjobs

    Melden
  • Research Manager - MSNA for Nigeria, based in Abuja (Link Fo

    neu IMPACT Initiatives Vernier, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 1 Tag in Whatjobs

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    Iris Software Lancy, Genf

    ...with all relevant laws, policies, and standards. Conduct compliance advisory activities on projects and investigations in the areas of Financial Crime...
    vor 6 Tage in LifeworQ

    Melden
  • Client Lifecycle Management Analyst - Onboarding

    neu HSBC Global Services Limited 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 Talent.com

    Melden
  • Full Stack Web Developer, APAC

    neu Zurich Zürich, Zürich

    ...tackling risk is fast, unpredictable and invigorating. You’ll have to think on your feet as you manage risks big and small, from flooding to cyber‑crime...
    vor 1 Tag in Whatjobs

    Melden
  • Compliance Officer (6-month mission)

    neu Mirabaud Genf, Genf

    ...offers opportunities to develop one’s career across an international network of 14 offices. Job DescriptionYour main mission: Strengthen the Financial Crime...
    vor 1 Tag in Whatjobs

    Melden
  • Business Consultant - Compliance & RegTech

    neu IMTF Software GmbH Freiburg, Freiburg

    ...crime and help our customers create a safer world through smart technology Ownership and Development: Make an impact and develop yourself by taking on...
    vor 1 Tag in Whatjobs

    Melden
  • Switzerland - Sanction Delegate Officer (f/m/x)

    Deutsche Bank Kreis 3, Zürich, Zürich

    ...crime, sanctions and embargoes, as well as knowledge of national and international regulations related to sanctions and embargoes. Excellent data and...
    vor 2 Tage in LifeworQ

    Melden
  • Senior / Manager in Extended Assurance: Regulatory Complianc

    neu 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 1 Tag in Whatjobs

    Melden
  • Senior Assessment Officer – MSNA for Nigeria, based in Dakar

    IMPACT Initiatives Onex, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 4 Tage in Adzuna

    Melden
  • AI Engineer Consultant / Senior Consultant - Assurance Advis

    neu Ernst & Young Zürich, Zürich

    ...our Forensics technology capability, we are a cross‑service‑line engineering function that supports all Assurance Advisory topics, including Financial Crime...
    vor 1 Tag in Whatjobs

    Melden
  • Senior AI/ML Platform Engineer

    IMTF Kreis 3, Zürich, Zürich

    ...Benefits Make the world safer: Help prevent financial crime and support our customers in creating a safer world Be part of a leading RegTech: Contribute
    vor 4 Tage in LifeworQ

    Melden
  • Substitute Security Guard

    neu Derry Area School District Unterseen, Bern

    ...Crime and Delinquency (PCCD). ResponsibilitiesSecurity personnel will actively engage in supporting students in order for them to be successful in the...
    vor 1 Tag in LifeworQ

    Melden
  • Senior Assessment Officer

    neu IMPACT Initiatives Châtelaine, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Assessment Officer – MSNA for Nigeria, based in Dakar

    IMPACT Initiatives Onex, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 4 Tage in Adzuna

    Melden
  • AI Agent Engineer, APAC

    neu Zurich Zürich, Zürich

    ...tackling risk is fast, unpredictable and invigorating. You’ll have to think on your feet as you manage risks big and small, from flooding to cyber‑crime...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Assessment Officer

    neu IMPACT Initiatives Châtelaine, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 1 Tag in Whatjobs

    Melden
  • Client Lifecycle Management - Enhanced Due Diligence Analyst

    neu HSBC Global Services Limited Genf, Genf

    ...crime exposureDrive the client experience efforts in line with CLM's client experience strategy focusing on working proactively supporting the FO managing...
    vor 1 Tag in LifeworQ

    Melden
  • Crypto Investigators

    neu Cryptosec Fully, Wallis

    ...and protecting the decentralized, programmable future of finance by helping our clients manage related cybersecurity, privacy, regulatory, financial crime...
    vor 1 Tag in Whatjobs

    Melden
  • Project Manager Compliance

    neu Capco Genf, Genf

    ...Crime, RegTech, etc). Ability to lead and steer complex transformation/regulatory/strategic projects in Compliance, and across lines of defense. Passionate...
    vor 1 Tag in Whatjobs

    Melden
  • Research Manager for Nigeria, based in Abuja (Link for Inter

    IMPACT Initiatives Onex, Genf

    ...crime and increased use of violence and kidnappings have led parents and authorities to pull millions of students out of school. The spotlight remains on...
    vor 4 Tage in Adzuna

    Melden
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