Investigations Jobs

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Senior Area Quality Owner (Senior AQO), 80-100%; Location: Schaffhausen,  

Johnson & Johnson - Schaffhausen

Assess and approve Nonconformances, CAPA investigations, and Corrections/ CAPAs related to utilities, facility, environment and equipment. Quality investigation lead for major non-conformances (CAPA investigations)...

von: jobs.ch

Global Process Safety Lead, New Developments  

FMC International Switzerland Sárl - Schaffhouse, CH

You lead or participate in global PS team goals and initiatives to support development and improvement of PSM related standards, procedures, tools, and guidance. You support Process Hazards Analysis (PHA)...

von: jobs.ch

Compliance Assistant - Reviews and Investigations (6 months)  

Swissquote - Gland, CH

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: jobs.ch (+3 Quellen) - Vor 14 Tagen

Disputes and Fraud Analyst  

Swissquote - Gland, CH

It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Effectively communicate...

von: jobs.ch (+4 Quellen) - Vor 5 Tagen

Investigation Specialist (m/w/d)  

Flex Suisse GmbH - Zurich, Zurich, ch

For our most recent mandate we are looking for an exceptional talent in the following field: Consulting | Investigation Specialist | Zurich | 6+ months | 100% | Imm. | CHF 110’000+ Responsibilities: Support... CHF 110'000+

von: ch.talent.com - Vor 8 Tagen

Investigation Associate  

Alpinum Solutions AG - Zürich, Zurich, ch

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We provide competitive compensation and benefits, including opportunities for professional development... CHF 120000 per year

von: ch.talent.com - Vor 7 Tagen

Senior manager - forensic data analytics - full time  

Kpmg Ag - Zürich, Switzerland

Design and develop analytics solutions for analyzing vast datasets (Hadoop, Hive, Spark), developing models, forensic analytics tests and deploying dynamic dashboards (Tableau, Power Bi). Die breite Aufstellung...

von: ch.lifeworq.com - Vor 5 Tagen

Management Consultant - Investigations & Compliance  

Michael Page - Zürich, Zurich, ch

Expertise in handling irregularities related to money laundering, corruption, sanctions, and accounting. Advises on compliance risk reduction through effective governance and targeted controls. Must possess...

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

Senior Management Consultant - Investigations & Compliance  

Michael Page - Zürich, Zurich, ch

At least 5 years of experience in management consulting, private equity, or the industry, preferably in finance. Advises on compliance risk reduction through effective governance and targeted controls...

von: ch.talent.com - Vor 9 Tagen

Corporate Fraud Prevention and Investigations Manager (F/M)  

Michael Page - 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 (+1 Quelle) - Vor mehr als 30 Tagen

Senior in Financial Investigation and Compliance - Accounting Focus  

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 5 Tagen

Compliance Assistant - Reviews and Investigations (6 months)  

Swissquote Bank - Gland, Vaud, ch

Job Description As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team.

von: ch.talent.com - Vor 10 Tagen


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