Compliance Investigations Jobs
Swissquote Bank SA - 1196 Gland Gland
Strong team player who enjoys working in multicultural, dynamic, technological and international environment Bachelor degree, preferably in Laws or in Economics 1-2 years of experience in Compliance or...
von: jobs.ch - Vor 13 Tagen
Swissquote Bank SA - Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Excellent command of English and French (German and/or Italian would...
von: jobscout24.ch - Vor 13 Tagen
Randstad Professionals Switzerland - Le locle
This position is part of the transport and logistics compliance team, ensuring international shipments are fully aligned with global trade regulations and standards. Evaluate trade rules/regulations (Integra...
von: randstad.ch - Vor 4 Tagen
Bruker Switzerland AG - Fällanden
Bruker offers differentiated, high-value life science and diagnostics systems and solutions in preclinical imaging, clinical phenomics research, proteomics and multiomics, spatial and single-cell biology...
von: jobscout24.ch (+1 Quelle) - Vor 11 Tagen
EY (Ernst & Young AG) - 8005 Zurich Zurich
Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well...
von: jobs.ch - Vor mehr als 30 Tagen
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Responsibilities: Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities. Collaborate... Competitive
von: eFinancialCareers.ch - Vor 9 Tagen
Finders SA - Basel
Relevant higher/banking education, with a strong background in banking, finance, or auditing (CIA, CPA or similar preferred); an auditor certification a plus. Acting as a trusted advisor to management...
von: jobscout24.ch - Vor 21 Tagen
EY (Ernst & Young AG) - Zürich
Your ambition is as bold as ours. As part of our high-performing teams, you'll build the tech skillsets and growth mindsets to become the leader you want to be. The leader the world needs. Harness our...
von: jobscout24.ch - Vor 27 Tagen
EY (Ernst & Young AG) - 8005 Zurich Zurich
In a world that's changing faster than ever, our purpose acts as our 'North Star' guiding our more than 300,000 people - providing the context and meaning for the work we do every day. In doing so, we...
von: jobs.ch - Vor 27 Tagen
