Investigations Jobs
Senior Management Consultant - Investigations & Compliance
Zürich, Zürich, Switzerland
At least 5 years of experience in management consulting, private equity, or the industry, preferably in finance. Excellent communication skills and willingness to work in interdisciplinary and international...
von: jobleads.de - Vor 28 Tagen
Inspecteur / Inspectrice des sinistres RC & Choses (h/f/x)
Vaudoise Assurances - Wallis, ch (+1 Ort)
Nos valeurs, notre taille, notre solidité financière et notre indépendance sont des atouts certains pour vous offrir un environnement de travail de première qualité. Afin de renforcer notre Département...
von: ch.talent.com (+1 Quelle) - Vor 8 Tagen
Forensics Working Student (part time)
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 (+1 Quelle) - Vor 9 Tagen
Investigation Manager Fraud & Corruption
Genf, Genf, Switzerland
When need be, supervises the running of internal administrative investigations by external investigators and supports investigators during the different phases of the investigations (organisational facilities...
von: jobleads.de - Vor 30 Tagen
Intern Occupational Safety & Business Security (limited 6 months 80-100%, all genders)
Swiss International Air Lines AG - Kloten, Zurich, ch
You support your teammates in their diverse daily activities and actively streamline the way of work.
von: ch.talent.com - Vor 9 Tagen
Compliance specialist - aml officer - full time
Lombard Odier - Geneva, Switzerland
Produce weekly, monthly, quarterly, half yearly and yearly management information (MI) AML/SAR reports. Coordinate AML and SAR multi entity and multi jurisdictional cases in the countries in which we operate...
von: ch.lifeworq.com (+1 Quelle) - Heute
Capital Markets Back Office
FORFIRM - Lugano, Ticino, ch
Technical skills required Good understanding and knowledge of the processing mechanism of Bonds and Repo Experience in FX/MM and Derivatives processing and settlement Good product knowledge for FX, Derivatives...
von: ch.talent.com - Vor 10 Tagen
Consultant Investigation & Intégrité des affaires - focus finance/comptabilité - Septembre 2024
Lancy, Genf, Switzerland
Conduite d'entretiens approfondis, recherche de documents pour garantir une collecte d’informations exhaustive; utilisation d’approches comparatives afin de vérifier la validité des données recueillies...
von: jobleads.de - Vor 27 Tagen
RUAG AG - Emmen,Bern
Wir bei RUAG leisten einen wesentlichen Beitrag zur Sicherheit der Schweiz. Wir setzen uns für souveräne Sicherheit ein - in allem was wir tun. Dafür arbeiten unsere rund 2500 Mitarbeitenden jeden Tag...
von: jobscout24.ch (+1 Quelle) - Vor 5 Tagen
Legal Counsel
Chiasso, Tessin, Switzerland (+1 Ort)
Join a company that believes in the added value of diversity, inclusion, and belonging. We foster a working environment in which all people are respected and valued, for all aspects which make them unique...
von: jobleads.de - Vor 30 Tagen
