Compliance Investigations Jobs

EY - Lancy, Geneva, ch

As part of the reinforcement of our services and support for the growth of our teams, the Forensic & Integrity Services department is looking for Senior Consultants in business investigation and integrity...

von: ch.talent.com - Vor 6 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

Albedis - Geneva, Geneva, ch

INTRODUCTION: Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing...

von: ch.talent.com - Vor 6 Tagen

EY - Zürich, Zurich, ch

International team of highly motivated professionals Constant personal development with a steep learning curve – a system of trainings, mentoring, counselling and on-the-job learning Modern working environment...

von: ch.talent.com - Vor 6 Tagen

UBS - Zürich

At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and...

von: ubs.ch - Vor 3 Tagen

Albedis - Geneva, Geneva, ch

INTRODUCTION: Our client, a renowned Swiss online bank based in Geneva, is looking for a Risk Manager Position based in Geneva ASSIGNMENT DESCRIPTION: Designing and implementing an overall risk management...

von: ch.talent.com - Vor 6 Tagen

EY - Zürich, Zurich, ch

Further education: At EY, you have the possibility to earn an accredited Masters in Sustainability, an accredited Masters in Business Analytics or an accredited MBA (EY Tech MBA) from the Hult International...

von: ch.talent.com - Vor 6 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

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 11 Tagen