124 Investigations Jobs
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PremiumSpecialist QA Compliance and Sterility Assurance 80 - 100% (f/m/d) Bavarian Nordic Berna GmbH - Thörishaus Ensures regulatory compliance and continuously improves the allocated quality systems and procedures Reviews and approves deviations, investigations, CAPAs and Change Controls Minimum of 5 years relevant...
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PremiumQuality Manager, Innovation Translation Center (80-100%, Job sharing/hybrid), ID 1302 AO Foundation - Zizers, CH Review, revise and maintain quality documents vs. ISO 9001 standards (ie ISO 14155), ICH guidelines and applicable regulations For this role, we are open to offer a job-sharing model (e.g.: 50% / 50%)...
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Director - Ethics, Compliance, and Investigations CH05 Lonza Sales AG - Basel, Basel-City, ch Key responsibilities: * Investigations: Lead, conduct and document investigations into alleged violations of company policies or other wrongdoing, including conducting root cause analyses of any substantiated... Vor 2 Tagen
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Investigation Manager Fraud & Corruption Médecins Sans Frontières Suisse - Geneva, Geneva, ch We aim to ensure that fraud and corruption reported incidents are appropriately managed inside the organization in accordance with our MSF values, ethical principles, Behavioral Commitments and Anti corruption... Vor 9 Tagen
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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... Vor 14 Tagen
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Collaborateur Trice Cellule Internet 60-80% Fédération de l'industrie horlogère suisse FH - Biel/Bienne, Berne, ch Si vous vous reconnaissez dans ce profil, nous serions heureux de recevoir votre dossier de candidature complet (lettre de motivation, CV, diplômes et certificats de travail). Vor 5 Tagen
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Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate) EY - Zürich, Zurich, ch Your key responsibilities Investigation of allegations of non-compliance and/or compliance issues, fraud and other cases of “business not as usual” Work on request of authorities, research, analyze and... Vor 8 Tagen
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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... Vor 23 Tagen
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Legal Counsel Board International - Chiasso, Ticino, ch Your personal data are collected and used by Board International SA and/or its subsidiaries that are located in the EU or outside on the basis of the appropriate safeguards provided by the European Regulation... Vor 10 Tagen
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Legal Counsel Board - Chiasso, Ticino, ch If you’re a forward-thinker looking for the great next step in your career within an innovative and collaborative environment, Board is the right workplace for you!We are currently looking for a talented... Vor 10 Tagen
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Corporate Fraud Prevention and Investigations Manager (F/M) 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... Vor mehr als 30 Tagen
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Senior it auditor - full time Lombard Odier - Geneva, Switzerland As GIA’s team member, and Senior IT Auditor, you will perform audit assignments aiming to assess the effectiveness of the Internal Control System (business and IT) and, contribute to its positive development... Heute
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