Investigations Jobs in Vernier - JobisJob Schweiz Mobile

34 Investigations Jobs in Vernier

Quality Coordinator - (req58642) Vernier, Genf, Switzerland Investigates and recommends methods to reduce or eliminate causes for non-conforming material as required by KQMS and KOS. Assists in the determination of gaging and testing frequencies, methods and location... Vor mehr als 30 Tagen
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 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 23 Tagen
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 20 Tagen
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Compliance Officer - Reviews & Investigations Swissquote - Gland, CH Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) It means combining... Vor 4 Tagen
Senior consultant – forensic technology / ediscovery 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... Gestern
Head of Legal & Compliance - Mirabaud Asset Management Mirabaud Asset Management - Geneva, Geneva, ch Additional Information Jump on the boat! Family-friendly and dynamic environment; Direct impact on the business, no matter your position or seniority; Work in an environment that encourages autonomy and... Vor 8 Tagen
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: We are the Swiss... Vor 4 Tagen
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 3 Tagen
Compliance Assistant - Reviews and Investigations (6 months) Swissquote Bank - Gland, Vaud, ch You will have multiple tasks, which include: Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF... Vor 5 Tagen

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