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Crime Jobs In Switzerland - 61 Job Positions Available

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EY jobs

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your

EY  25 days ago
EY jobs

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your

EY  13 days ago
HSBC Group jobs

The opportunity : Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in the main

HSBC Group  11 days ago
HSBC jobs

The opportunity : Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in the main

HSBC  10 days ago
Wavestone Germany AG jobs

Für ein langfristiges Projekt bei unserem Kunden in Zürich (Remote-Anteil nur innerhalb der Schweiz möglich) suchen wir einen Expert Business Analyst (m/w/d) - Financial Crime Compliance / Process & Data Flow Analysis. Key Facts Start: 01.09.2026 Dauer:

Wavestone Germany AG  10 hours ago
Wavestone Germany AG jobs

Für ein langfristiges Projekt bei unserem Kunden in Zürich (Remote-Anteil nur innerhalb der Schweiz möglich) suchen wir einen Expert Business Analyst (m/w/d) - Financial Crime Compliance. Key Facts Start: 01.09.2026 Dauer: 16 Monate / Auslastung: 100 %

Wavestone Germany AG  10 hours ago
EY jobs

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your

EY  28 days ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  24 days ago
Julius Baer jobs

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management

Julius Baer  20 days ago
HSBC Group jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business across EMEA, supporting Private Banking operations across our EMEA booking centres: PBRS (Switzerland), PBRSG (Guernsey Branch) and PBLU (Luxembourg). The Client

HSBC Group  20 days ago
HSBC jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business across EMEA, supporting Private Banking operations across our EMEA booking centres: PBRS (Switzerland), PBRSG (Guernsey Branch) and PBLU (Luxembourg). The Client

HSBC  19 days ago
Richemont jobs

Richemont, one of the world leaders in the luxury sector, has various Houses specializing in jewelry, watches and high-end accessories. Each Maison proudly embodies a tradition of style, quality and craftsmanship and Richemont strives to preserve

Richemont  15 days ago
HSBC jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are

HSBC  13 days ago
Capco jobs

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s

Capco  12 days ago
HSBC Group jobs

The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are

HSBC Group  13 days ago
JPMorgan Chase & Co. jobs

Join a team where your expertise directly strengthens how we protect our clients, our franchise, and the financial system. You will work on high-impact, time-sensitive matters and help shape practical, effective sanctions controls in a complex

JPMorgan Chase & Co.  12 days ago
Lombard Odier jobs

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm

Lombard Odier  9 days ago
Zürcher Kantonalbank jobs

Compliance Officer Kommunikationsüberwachung (m/w/d) 100% | Legal / Compliance | Zürich | Berufserfahrene Unser Control-Room-Team ist der Dreh- und Angelpunkt für das Management von Compliance-Risiken in den Bereichen unabhängige Finanzanalyse, Handel und Kapitalmarkt. Wir verantworten die

Premium Full-time Crime
Zürcher Kantonalbank  7 days ago
G-20 Group jobs

Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying

G-20 Group  7 days ago
Barclays jobs

Job Description Purpose of the role To ensure that the activities in the Private Bank & Wealth Management division are conducted in compliance with applicable laws, rules and regulations, and to help the bank manage legal

Barclays  6 days ago

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