Investigations Jobs in Gland - JobisJob Schweiz Mobile

29 Investigations Jobs in Gland

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 4 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. Vor 5 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... Vor 12 Tagen
Data Scientist – Power Markets modelling Genf, Genf, Switzerland You will influence the global TGP trading performance and work with trading desks and other stakeholders throughout the organization to identify opportunities for leveraging data in order to help traders... Vor 13 Tagen
Forum: Unterhaltung starten Mitmachen
Technology Consultant McDonald's - Crissier, Vaud, ch Develop self-service support and lead on the documentation of existing and new processesHelp deliver on security related matters, including overseeing patching activities for the market, managing vulnerabilities... Vor 6 Tagen
Associate Oversight Officer Genf, Genf, Switzerland The incumbent will routinely work with IOD colleagues including auditors, evaluators, investigators and support staff. Furthermore, as part of oversight engagements, the incumbent will liaise with other... Vor 10 Tagen
Compliance Officer - Associate Genf, Genf, Switzerland Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information... Vor 12 Tagen
Compliance Officer 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... Vor 5 Tagen
Group Operational Risk Manager Genf, Genf, Switzerland • Supporting the implementation of a strong first line of defence through risk awareness and challenging of risk management and internal control practices (e.g. RCSA, risk events, issues and actions management)... Vor 12 Tagen
Senior Credit Analyst Genf, Genf, Switzerland Performs the most complex credit risk work activities, independently managing customer portfolios with the highest customer risk by using advance knowledge, approving limits of the highest relative value... Vor 13 Tagen

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