Crime Jobs
101-125 von 139 Jobs
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- Ausbildung
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- Unbefristet 9
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- Innerhalb der letzten 24 Std. 35
- Innerhalb der letzten 7 Tage 112
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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 6 Tage in LifeworQMelden -
Consultant - Forensic Technology and eDiscovery
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 2 Tage in WhatjobsMelden -
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 4 Tage in Talent.comMelden -
Chargé(e) de Projet EL PAcCTO 2.0
neu Civipol Le Grand-Saconnex, Genf
...CIVIPOL est en charge de la mise en œuvre de la composante «Criminal Markets». Le Programme EL PACTO a pour objectif de renforcer la lutte contre le Crime...
vor 1 Tag in LifeworQMelden -
Endur LNG Business Analyst
Capco Genf, Genf
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 4 Tage in JobleadsMelden -
Compliance Officer (6-month mission)
neu 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 1 Tag in LifeworQMelden -
Technical Consultant / Systems Engineer
FICO TONBELLER Givisiez, Freiburg
...to preventing financial crime and help our customers create a safer world Be Part of an Established RegTech: Make a difference at a leading RegTech company in
vor 2 Tage in LifeworQMelden -
Non-Financial Risk Specialist 80%-100% (f/m/d)
neu Bank Julius Bär & Co. Ltd. Zürich, Zürich
...Crime Compliance topics. Experience in drafting and managing policy framework is an advantage. Excellent communication skills. Ability to work independently...
vor 1 Tag in WhatjobsMelden -
Endur LNG Business Analyst
Capco Zürich, Zürich
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 4 Tage in JobleadsMelden -
Non-Financial Risk Specialist 80%-100% (f/m/d)
Julius Baer Zürich, Zürich
...Crime Compliance topics. Experience in drafting and managing policy framework is an advantage Excellent communication skills Ability to work independently...
vor 2 Tage in WhatjobsMelden -
Sales Executive
Bottomline Zürich, Zürich
...Crime to risk executives, BSA/compliance officers, and heads of treasury. Advantage with knowledge and experience with cloud based (Azure, GCP and AWS) and...
vor 5 Tage in Talent.comMelden -
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 1 Tag in WhatjobsMelden -
Senior DevOps Engineer
neu 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 15 Std. 36 Minuten in JobleadsMelden -
Senior Project Officer
neu Civipol Le Grand-Saconnex, Genf
...of organized crime or Penitentiary administration issues; Fluent in Spanish and English. Working experience in the first phase of EL PAcCTO programme is an
vor 1 Tag in WhatjobsMelden -
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 7 Tage in JobleadsMelden -
KPMG Luxembourg | Festanstellung (unbefristet) | Januar 2026
neu Hs Mittweida Basel, Basel-Stadt
...market, liquidity, and operational risk (e... icaap, ilaap, srep). AML/CTF & Forensics: participate in anti-fraud and anti-corruption programs, financial crime...
vor 1 Tag in WhatjobsMelden -
Sales Account Director - DACH
Castleisland Bern, Bern
TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging blockchain data, threat intelligence, and...
vor 5 Tage in LifeworQMelden -
Technical Consultant / Systems Engineer
neu 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 15 Std. 30 Minuten in JobleadsMelden -
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 6 Tage in LifeworQMelden -
Operations Manager - Europe
Liberty Specialty Markets Zürich, Zürich
...Crime, Data Protection, Conflicts of Interest, and Whistleblowing. Skills and Experience Good understanding of Underwriting processes and procedures (incl...
vor 6 Tage in LifeworQMelden -
Compliance Officer AML
Alec Allan & Associés Genf, Genf
...seeking a: Responsibilities Oversee the transaction monitoring framework and ensure alert quality. Analyse system alerts to identify potential financial crime...
vor 12 Tage in JobleadsMelden -
Product Manager - Anti-Fraud Solution
NetGuardians Yverdon-Les-Bains, Waadt
...solution. About Us We are a leading company at the forefront of anti-fraud technology, dedicated to providing cutting-edge solutions to combat financial crime...
vor 9 Tage in Talent.comMelden -
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...
vor mehr als 1 Monat in JobleadsMelden -
Rechtsanwältin/Rechtsanwalt mit Schwerpunkt im öffentlichen
VISCHER Zürich, Zürich
...Equity/Venture CapitalRechtsanwältin / Rechtsanwalt (60. 100 %, w/m/d) Rechtsanwältin oder Rechtsanwalt im Bereich White Collar Crime #J-18808-Ljbffr
vor 10 Tage in WhatjobsMelden -
Wirtschaftsjurist/in Financial Services
EY Zürich, Zürich
...Muss: Leistungsbereitschaft, Zielstrebigkeit und Wille sich im Finanzmarkt zu spezialisieren, ein Plus: Arbeitserfahrung im Bereich Financial Crime...
vor 10 Tage in WhatjobsMelden
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