Crime Jobs

Business Development Manager - Swiss market

...Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime...
vor 15 Tage in Jobleads

Secondment opportunities at the BIS Innovation Hub

Basel, Basel-Stadt

...crime projects, or green/market infrastructure projects, with a potential 18-month stay. Technologies include AI, Privacy Enhancing Technologies, digital...
vor 11 Tage in Jobleads

Consultant - Forensic Technology and eDiscovery

Iris Software 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 11 Tage in Whatjobs

Electrical Installation Apprentice

Martigny, Wallis

...fault current protection switches, heating, lighting, air conditioning, metering equipment, and renewable energy technologies. You will also work on crime...
vor mehr als 1 Monat in Jobleads

Audit Expert, AML & Compliance - MST Switzerland

Zürich, Zürich

...crime, conduct, and operational risks Comprehensive knowledge of the regulatory environment governing UBS operations Strong communication and networking...
vor mehr als 1 Monat in Jobleads

Senior Investigator | Geneva, CH | Hybrid

Genf, Genf

Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Complex Investigator is responsible for conducting...
vor 19 Tage in Jobleads

Audit Expert, AML & Compliance - MST Switzerland

Zürich, Zürich

...crime, conduct, and operational risks Comprehensive knowledge of the regulatory environment governing UBS operations Strong communication and networking...
vor mehr als 1 Monat in Jobleads

HR Business Partner

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 27 Tage in Jobleads

Sanctions Advisory 100% (f/m/d)

Zürich, Zürich

...being welcomed and joined by a professional and well-diversified team. The Global Sanctions Desk covers Group Sanctions Compliance within Financial Crime...
vor mehr als 1 Monat in Jobleads

Audit Expert, AML & Compliance - MST Switzerland

Zürich, Zürich

...crime, conduct, and operational risks Comprehensive knowledge of the regulatory environment governing UBS operations Strong communication and networking...
vor mehr als 1 Monat in Jobleads

Specialist, Portfolio Service Team, Grant Financial Manageme

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 9 Tage in Jobleads

Senior Investigator

Genf, Genf

Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Financial Crime Complex Investigator is responsible for conducting...
vor 9 Tage in Jobleads

2025 Graduate Talent Program – Tech – Full Stack Engineer –

Zürich, Zürich

...Pod’ which is part of the Client Reviews product family in the GCRG Stream. Our team develops, enhances and supports web applications in the Financial Crime...
vor mehr als 1 Monat in Jobleads

AML Monitoring Senior Compliance Officer

Lugano, Tessin

...years of experience in Financial Crime Compliance; Fluent in English both written and spoken and German and/or French and/or Italian; CAS in Compliance and/or
vor 23 Tage in Jobleads

Relationship Manager

Genf, Genf

...controls. Our policies and procedures are written to encapsulate the compliance, legal and financial crime related legislation and regulations which apply to
vor 17 Tage in Jobleads

Operations Manager - Europe

Zürich, Zürich

...Crime, Data Protection, Conflicts of Interest, and Whistleblowing. Skills and Experience Good understanding of Underwriting processes and procedures (incl...
vor mehr als 1 Monat in Jobleads

Client Life Cycle Management Analyst 80-100%

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 mehr als 1 Monat in Jobleads

CLM Expert

Zürich, Zürich

...banking, payments, and wealth and asset management Deep knowledge in financial services offering, including Finance, Risk and Compliance, Financial Crime...
vor mehr als 1 Monat in Jobleads

Forensics Working Student for investigations (part time)

Stäfa, Zürich

...crime, compliance and risk management, accounting, finance, and related technological solutions. The motivation, flexibility, and time-management skills to...
vor mehr als 1 Monat in Jobleads

2025 Graduate Talent Program – Tech – Full Stack Engineer –

Zürich, Zürich

...Pod’ which is part of the Client Reviews product family in the GCRG Stream. Our team develops, enhances, and supports web applications in the Financial Crime...
vor mehr als 1 Monat in Jobleads

CLM Expert

Genf, Genf

...and payments, wealth and asset management, and energy. Deep knowledge in financial services offering, including Finance, Risk and Compliance, Financial Crime...
vor mehr als 1 Monat in Jobleads

Platform Management & Delivery Lead PBWM Chief Operating Off

Genf, Genf  +1 Standort

...to the highest level of global standards, maintaining sound risk management; delivering great client service whilst ensuring that control and financial crime...
vor 18 Tage in Jobleads

Forensics Working Student for investigations (part time)

Zürich, Zürich

...crime, compliance and risk management, accounting, finance, and related technological solutions. The motivation, flexibility, and time-management skills to...
vor mehr als 1 Monat in Jobleads

Growth Business Development (Polish)

...– holding licenses and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
vor 16 Tage in Jobleads