Compliance Investigations - Stellenangebote

26 Compliance Investigations Jobs

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Teamleitung Sanctions Enforcement (m/w/d) BGP AG - Ostschweiz Möchten Sie den Schritt in eine spannende Führungsaufgabe machen? Es erwartet Sie ein Arbeitsumfeld, dass Ihnen Unabhängigkeit in der Recherche, kurze Entscheidungswege, höchste Professionalität und ein...
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: Our +1000 employees... Vor 7 Tagen
Management Consultant - Investigations & Compliance Michael Page - Zurich, 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... Vor 4 Tagen
Senior Management Consultant - Investigations & Compliance Michael Page - 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... Vor 13 Tagen
Legal Counsel, Trade Compliance Zürich, Zürich, Switzerland Support the design and continual enhancement of associated policies and procedures in collaboration with Legal & Integrity and Trade Compliance Network teammates to ensure ABB has “best in class” Trade... Vor 12 Tagen
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Investigations Specialist (m/w/d) Flex Suisse GmbH - Zürich, Zurich, ch For our latest mandate we are looking for an exceptional talent in the following field: Industry | Investigations Specialist | Zurich | Perm. | 100% | Imm. | CHF 150’000+ Responsibilities: Conduct regular... CHF 150'000+ Vor 4 Tagen
Associate - Forensic Accounting - Zurich Forensic Risk Alliance - Zürich, Zürich, Switzerland Minimum of 1–3 years of technical and financial advisory experience related to forensic accounting, investigation, audit or litigation services; prior forensic accounting experience strongly preferred... Vor 12 Tagen
Vice President - Risk and Compliance Michael Page - Zürich, Zürich, Switzerland Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing). At least 8 years of experience in management... Vor 12 Tagen
Cash Reconciliation Specialist EFG International - Geneva, Geneva, ch Within the Cash & Securities Reconciliation team we are looking for a Cash reconciliation - investigation specialist based in Geneva.Main responsibilitiesCash reconciliationReconciliation of our cash correspondents... Vor 3 Tagen
Transaction Monitoring Specialist Foxpay · Foxpay office · Hybrid Remote Switzerland iSun is a technology-driven group of companies with an ecosystem of fintech products under its umbrella. We encompass experts working in the fields of AML/KYC, virtual banking, crypto asset management... Vor 15 Tagen
Legal and Anti-Doping Director (h/f/d) Michael Page Switzerland - Lausanne Collaborate with anti-doping agencies and sports organizations to combat doping through education and enforcement efforts. Good knowledge of anti-doping and related disciplinary procedures. Legal and Anti... Vor 10 Tagen

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