Crime Jobs
126-150 von 159 Jobs
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- Innerhalb der letzten 24 Std. 1
- Innerhalb der letzten 7 Tage 90
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ICT Governance, Risk & Compliance Manager
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 2 Tage in JobleadsMelden -
Compliance officer - AML Transactions monitoring specialist
UBP Genf, Genf
...second level of control on high-risk alerts generated by the transaction monitoring system to identify suspicious activities and potential financial crime...
vor 2 Tage in JobleadsMelden -
Consultant - Forensic Technology and eDiscovery
Arch Systems Kreis 3, 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 LifeworQMelden -
Head of Business Risk Management
Mirabaud 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 28 Tage in WhatjobsMelden -
Procureur/-e fédéral/-e assistant/-e Criminalité économique
Ministère public de la Confédération MPC Lausanne, Waadt
...internationale en matière de crime organisé, de financement du terrorisme, de blanchiment d'argent, de corruption et de criminalité économique. J-18808-Ljbffr
vor 4 Tage in LifeworQMelden -
Data Engineer Snowflake
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 2 Tage in JobleadsMelden -
Project Manager Compliance
ABOUT CAPCO Capco Genf, Genf
...Crime, RegTech etc). Ability to lead and steer complex transformation / regulatory / strategic projects in Compliance and across lines of defense...
vor 3 Tage in LifeworQMelden -
Client Lifecycle Management Analyst
HSBC Private Bank 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 2 Tage in JobleadsMelden -
Data Engineer Snowflake
Capco Kreis 3, Zürich, Zürich +1 Standort
...payments, wealth and asset management and energy. Deep knowledge in financial services offering, including e... Finance, Risk and Compliance, Financial Crime...
vor 3 Tage in LifeworQMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
neu Deutsche Bank Zürich, Zürich
...Crime, Sanctions and Embargoes, as well as knowledge of national and international regulations related to Sanctions and Embargoes. Excellent data and...
vor 1 Tag in JobleadsMelden -
Project Manager Compliance
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 4 Tage in LifeworQMelden -
Switzerland - Sanction Delegate Officer (f/m/x)
neu Deutsche Bank Zürich, Zürich
...crime, sanctions and embargoes, and knowledge of national and international regulations related to sanctions and embargoes. Excellent data and analytical...
vor 1 Tag in JobleadsMelden -
Analyst – Global Corporate Coverage Switzerland (F / M / X)
Deutsche Bank Kreis 3, Zürich, Zürich
...Anti‐Financial‐Crime departments. Build an understanding of different business models and grow your network within GCC D/A/CH as well as with relevant DB...
vor 4 Tage in LifeworQMelden -
Client Lifecycle Management Analyst - PEDR
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 5 Tage in JobleadsMelden -
Crypto Investigators
Cryptosec Fully, Wallis
...and protecting the decentralized, programmable future of finance by helping our clients manage related cybersecurity, privacy, regulatory, financial crime...
vor 3 Tage in LifeworQMelden -
Senior School Physical Education Teacher – Basel, Switzerlan
ASQ Education Basel, Basel-Stadt
...vibrant cities like Zurich, Geneva, and Bern that blend modern amenities with historic charm. The country is known for its political stability, low crime...
vor 4 Tage in JobleadsMelden -
Business Analyst
SGI Zürich, Zürich
...Analyst (50%) Startdatum: Dezember/Januar Vertragsdauer: 9 Monate Arbeitspensum: 50% (Teilzeit) Einsatzort: Zürich Projektbeschreibung Projekt: Financial Crime...
vor 21 Tage in JobleadsMelden -
Validation Scientist - Chemometrics & Data Science
Novartis Basel, Basel-Stadt
...onsite role offers a contract for 2 years starting January 2026. Join us to help advance patient safety and combat pharmaceutical crime. J-18808-Ljbffr
vor 10 Tage in JobleadsMelden -
AML Monitoring & Transaction Surveillance Analyst
EFG International Genf, Genf
...role involves analyzing high-risk transactions, managing alerts, and collaborating with Compliance Units. Candidates should have 2-3 years of Financial Crime...
vor 19 Tage in JobleadsMelden -
Senior Software Engineer - AML Monitoring (Actimize)
UBS Zürich, Zürich
...crime prevention technologies. Ideal candidates will possess a Computer Science degree and strong skills in Java, SQL, and Python, along with a background...
vor 14 Tage in JobleadsMelden -
Senior Compliance Officer FCC (w/m/d)
Raiffeisen Group Sankt Gallen, St. Gallen
...Financial Crime Compliance +41 (71) 4241--- Für Fragen zum Bewerbungsprozess: Saskia Wollfart Recruiting Partner +41 (71) 4241--- #J-18808-Ljbffr
vor 8 Tage in LifeworQMelden -
AML Monitoring & Transaction Surveillance Analyst
EFG International Zürich, Zürich
...Crime Compliance and be fluent in English, with knowledge of other languages being a plus. Applicants will collaborate with compliance units to ensure...
vor 19 Tage in JobleadsMelden -
(Senior) Underwriter Financial Lines / Financial Institution
Chubb Zürich, Zürich
...Ländern und im Herzen der Stadt Zürich gelegen. Eine kleine Vorschau auf deinen Alltag. Für das Underwriting aller Financial Lines Produkte (inkl. D&o, crime...
vor 13 Tage in JobleadsMelden -
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 23 Tage in JobleadsMelden -
Senior Enterprise Sales Manager
Avallone.io Zürich, Zürich
...Reports to Chief Revenue Officer (CRO) What Makes Avallone, Avallone Avallone is building the future of enterprise KYC, compliance and financial crime...
vor 11 Tage in JobleadsMelden
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