Compliance Investigations Jobs

CH05 Lonza Sales AG - Basel, Basel-City, ch

Key responsibilities: * Investigations: Lead, conduct and document investigations into alleged violations of company policies or other wrongdoing, including conducting root cause analyses of any substantiated...

von: ch.talent.com - Vor 4 Tagen

EY - Zürich, Zurich, ch

Your key responsibilities Investigation of allegations of non-compliance and/or compliance issues, fraud and other cases of “business not as usual” Work on request of authorities, research, analyze and...

von: ch.talent.com - Vor 10 Tagen

Genf, Genf, Switzerland

Conduct examinations of records to detect fraud, investigate incidents of employee theft, corruption, conflicts of interest, and other forms of misconduct. Analyze data, transactions, financial statements...

von: jobleads.de - Vor mehr als 30 Tagen

CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch

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. Responsibilities include...

von: ch.talent.com - Vor 5 Tagen

Goldman Sachs - Zürich, Zurich, ch

Our advisor-led Private Wealth Management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high...

von: ch.talent.com (+1 Quelle) - Vor 9 Tagen

Wollerau, Schwyz, Switzerland

The ideal candidate should have an extensive growing business knowledge in an multicultural and fast-paced environment, be able to define and set tasks and process to secure worldwide the business with...

von: jobleads.de - Vor mehr als 30 Tagen

Zürich, Zürich, Switzerland

Conduct legal research and analysis on emerging regulatory issues and provide proactive recommendations to senior management and stakeholders At Alpinum Solutions, we offer a challenging and rewarding...

von: jobleads.de - Vor mehr als 30 Tagen

Swissquote - Gland

As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: By having a huge...

von: jobscout24.ch (+1 Quelle) - Vor 25 Tagen

Zürich, Zürich, Switzerland

Regelmässige Rapporte mit dem Management im Bereich Financial Crime Kundenbeziehungen pflegen und koordinieren Haben wir Ihr Interesse geweckt? #J-18808-Ljbffr

von: jobleads.de - Vor mehr als 30 Tagen

Genf, Genf, Switzerland

Bachelor’s Degree and minimum 6 years of prior relevant experience in import/ export compliance related role. Graduate Degree and a minimum of 4 years of prior related experience.In lieu of a degree, minimum...

von: jobleads.de - Vor mehr als 30 Tagen