Crime Jobs
101-125 von 159 Jobs
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- Innerhalb der letzten 7 Tage 90
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Fintech Implementation Architect (Linux & SQL)
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 6 Tage in LifeworQMelden -
Head of Compliance & MLRO – Swiss Fintech Payments
Lorum Bern, Bern
A leading financial technology firm in Switzerland is seeking a Head of Compliance & MLRO to manage regulatory and financial crime matters. This role...
vor 3 Tage in LifeworQMelden -
Chief FinCrime & Fraud Strategy Leader
Swissquote Gland, Waadt
A leading online banking firm is seeking an experienced professional to manage Financial Crime and Fraud Prevention strategies. Candidates should have a...
vor 3 Tage in LifeworQMelden -
Senior AML Compliance Lead – Zurich (6-month)
Experis Switzerland Kreis 3, Zürich, Zürich
...in Switzerland is seeking a Senior Compliance Officer specializing in Anti-Money Laundering (AML). This role requires extensive experience in Financial Crime...
vor 3 Tage in LifeworQMelden -
(Senior) finex / cyber broker
Willis Towers Watson Zürich, Zürich
...Crime, Prepare insurance analyses and client reportsConduct needs assessments and risk evaluationsReview and enhance existing coverage concepts while...
vor 28 Tage in WhatjobsMelden -
Zurich-Based Enterprise Sales Leader – Scale B2B SaaS
Avallone.io Zürich, Zürich
...Sales Manager to drive its expansion. The role involves leading end-to-end sales cycles, acquiring new prospects, and working on compliance and financial crime...
vor 6 Tage in JobleadsMelden -
Client Lifecycle Management Specialist
Brodard Executive Search Kreis 3, Zürich, Zürich
...crime risks. Excellent communication and stakeholder management abilities, with confidence interacting across all levels of the bank. Highly organized...
vor 4 Tage in LifeworQMelden -
Fachspezialist/in Ermittlung Cybercrime
Kanton 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 3 Tage in LifeworQMelden -
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 -
Senior Compliance Officer - AML
Experis Switzerland Zürich, Zürich
...Office (MROS) and ensure follow‑up actions are documented and tracked in line with regulatory requirements. Act as a subject‑matter expert for financial crime...
vor 2 Tage in JobleadsMelden -
Compliance Officer - Private Banking Compliance 80% - 100% (
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 28 Tage in WhatjobsMelden -
AML Associate
BBVA Kreis 3, Zürich, Zürich
...crime. Prior exposure to private banking and cross-broder transactions, with a solid understanding of jurisdictional AML risks. Strong analytical skills...
vor 4 Tage in LifeworQMelden -
Manager Compliance Et Réglementation – Finance Romande
BDO Genf, Genf
...crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report‐writing skills. Fluent in English...
vor 2 Tage in LifeworQMelden -
Account Underwriter (m/w/d)
Allianz Trade in Switzerland Wallisellen, Zürich
...E-Crime. Das Unternehmen mit Sitz in Paris ist in mehr als 50 Ländern vertreten und beschäftigt über 5’500 Mitarbeitende. Allianz Trade Switzerland...
vor 2 Tage in JobleadsMelden -
Account Underwriter 50% (m/w/d)
Allianz Trade in Switzerland Hinter-Egg, Zürich
...E-Crime. Das Unternehmen mit Sitz in Paris ist in mehr als 50 Ländern vertreten und beschäftigt über 5’500 Mitarbeitende. Allianz Trade Switzerland...
vor 2 Tage in JobleadsMelden -
Portfolio Solutions Underwriter MLC Switzerland (w/m/d)
AIG Europe S.A. Glattbrugg, Zürich
.../ 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 JobleadsMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
Ernst & Young Zürich, Zürich
...VorteilEin Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 28 Tage in WhatjobsMelden -
M365 & Azure Cloud Consultant
Allgeier (Schweiz) Thalwil, Zürich
...Crime werden? Dann sende deine vollständigen Bewerbungsunterlagen an ----@allgeier.ch. Nikolina Gajic, freut sich auf dein Dossier und steht dir für...
vor 3 Tage in LifeworQMelden -
Creative Event & Marketing Allrounderin
Nathalie Sameli Binningen, Basel-Landschaft
...Videos zu drehen. Ort: Binningen (bei Basel) Start: per sofort oder nach Vereinbarung Aufgaben Deine Aufgaben Mitgestaltung & Organisation unserer Crime-Events...
vor 2 Tage in JobleadsMelden -
Head of Compliance - Switzerland
Lorum Bern, Bern
...workflows. Monitor compliance performance metrics. Financial crime & investigations Oversee the detection, investigation, and reporting of suspicious
vor 3 Tage in LifeworQMelden -
Criminal Intelligence Officer
Interpol Hettlingen, Zürich
...Crime (OEC) Directorate within EDPS focuses primarily on operational activities, including supporting member countries to carry out transnational operations...
vor 3 Tage in LifeworQMelden -
Senior Enterprise Sales Manager
Avallone.io Zürich, Zürich
...for the Senior Enterprise Sales Manager role at Avallone. Io About Avallone Avallone is building the future of enterprise KYC, compliance and financial crime...
vor 6 Tage in JobleadsMelden -
Rechtsanwalt/Rechtsanwältin Financial Services
EY Zürich, Zürich
...Crime Compliance, Corporate Governance, FIDLEG, Corporate/M&A oder DLT/Blockchain Erfolgsgaranten, die Sie bei uns weiterbringen: Teamfähigkeit...
vor 28 Tage in WhatjobsMelden -
Senior in Extended Assurance: Regulatory Compliance
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 2 Tage in JobleadsMelden -
Electrical Installation Apprentice
Quartzelec Ltd Martigny-Ville, Wallis
...fault current protection switches, heating, lighting, air conditioning, metering equipment, and renewable energy technologies. You will also work on crime...
vor 4 Tage in LifeworQMelden
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