Investigations Jobs in Lancy - JobisJob Schweiz Mobile

31 Investigations Jobs in Lancy

Consultant Investigation & Intégrité des affaires - focus finance/comptabilité - Septembre 2024 Lancy, Genf, Switzerland Nous aidons les entreprises et leurs conseillers juridiques à enquêter sur les faits, à résoudre les litiges et à gérer les défis de la régulation. Nous plaçons l'intégrité au cœur des programmes de conformité... Vor 20 Tagen
Analyste en criminalité économique à 100% Pouvoir judiciaire - Direction RH - Lancy, Genf, Switzerland Il·elle sera amené·e à établir et à résumer les transactions de comptes bancaires, notamment encryptomonnaies et établir des flux et schémas graphiques des profils de comptes bancaires avec l'aide du logiciel... Vor 20 Tagen
Complaints and SEAH Investigations Management Advisor CHS Alliance - Geneva, Geneva, ch In the updating of the CHS, the importance of managing complaints remains one of the Nine Commitments, to ensure people and communities can safely report concerns and complaints and get them addressed... Vor 5 Tagen
Investigation Manager Fraud & Corruption Genf, Genf, Switzerland MSF aims to guarantee a working environment free of abuses and inappropriate behaviours for both employees and the populations we serve. In OCG, situations of abuses or inappropriate behaviours are encouraged... Vor 23 Tagen
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Senior consultant – forensic technology / ediscovery Kpmg Ag - Geneva, Switzerland Your contribution to KPMG Play a key role to help investigation teams to establish what has happened, uncovering what occurred, when, who was involved, how, and its impact Apply advanced investigative... Gestern
Head of Legal & Compliance - Mirabaud Asset Management Mirabaud Asset Management - Geneva, Geneva, ch Qualifications Your assets to succeed: Master in law and lawyer qualification Minimum of 10 years of experience in the asset management industry or in a law firm with an asset management focus in an international... Vor 8 Tagen
People Director - Explora Journeys EXPLORA JOURNEYS - Geneva, Geneva, ch Manages #OSOM Program.· Manages and approves Compassionate Leave, Resignations, Temporary Leave processes onboard.· Approves Couple’s Cabin Requests.· Conducts regular spot checks to ensure that food in... Vor 3 Tagen
Data Scientist – Power Markets modelling Genf, Genf, Switzerland The Quantitative and Trading Analysis (Q&TA) team aims at providing a better understanding of the markets traded by TotalEnergies Gas and Power (TGP) in terms of prices and fundamentals, finding ways to... Vor 24 Tagen
Microbiology Associate 1-year temporary mission KBI Biopharma - Plan-les-Ouates, Geneva, ch 1-year mission - Starting date : ASAPThis position will be hired by an external temporary agency.Job summaryThe Microbiology Associate will support for routine cGMP manufacturing operations of the contract... Vor 10 Tagen
Junior Reconciliations specialist Union Bancaire Privee - Geneva, Geneva, ch Assist team head in seeking improvements opportunities on current processes. •Seek opportunities to improve current processes and reporting. •Identify risk areas and propose solutions. •Maintain high quality... Vor 3 Tagen

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