32 Investigations Jobs in Plan-les-Ouates
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Microbiology Associate 1-year temporary mission KBI Biopharma SA - Plan-les-Ouates Reports the microbiological events issued from the various monitoring's and/or from the Microbiology laboratory activities; supports in GMP compliance for data, participates in event investigation and... Vor 16 Tagen
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Complaints and SEAH Investigations Management Advisor CHS Alliance - Geneva, Geneva, ch As part of these checks, the CHS Alliance is participating in the Inter-Agency Scheme for the Disclosure of Safeguarding-related Misconduct in Recruitment Process within the Humanitarian and Development... Vor 12 Tagen
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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... Vor 27 Tagen
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Senior consultant – forensic technology / ediscovery - 80 - 100% Kpmg Ag - Geneva, Switzerland The broad palette of services across many subject matters and industries allows the provision of multidisciplinary services from a single source for our clients on the one hand and diverse careers and... Heute
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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 30 Tagen
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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... Heute
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People Director - Explora Journeys EXPLORA JOURNEYS - Geneva, Geneva, ch Communicates the same to all other department heads.· Supports Security Department with any Host investigations when those involve People’s function, e.g., drug/alcohol abuse, theft, violence, abuse, etc... Vor 10 Tagen
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Legal Counsel Position (Geneva Office) Genf, Genf, Switzerland CM is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to religion or belief, race, national origins, gender identity, sexual orientation... Vor mehr als 30 Tagen
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Junior Reconciliations specialist Union Bancaire Privee - Geneva, Geneva, ch Junior Reconciliations specialist Description The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external... Vor 10 Tagen
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Senior Client Service Officer Private Banking Geneva EFG International - Geneva, Geneva, ch Main responsibilities Supporting Client Relationship Officers (CRO) in their daily Private Banking activities, by performing comprehensive and diverse administrative duties; Providing excellent service... Vor 10 Tagen
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