Investigations Jobs
UNITED GRINDING Group - Bern, CH
drafting, reviewing, negotiating and documenting commercial contracts, mainly related to sourcing activities and the manufacture, supply and distribution of our products advising the business on all legal...
von: jobs.ch (+1 Quelle) - Vor 24 Tagen
Migros Bank AG - Wallisellen
Du bist verantwortlich für die periodische Überprüfung von Geschäftsbeziehungen mit erhöhten Risiken, unter anderem PEP-Beziehungen Berufserfahrung in der Schweizer Bankenlandschaft in Bezug auf Formalitäten...
von: jobscout24.ch - Vor 3 Tagen
Migros Bank AG - Lausanne
Expérience professionnelle dans le secteur bancaire suisse en matière de formalités, LBA et rédaction des PEP-assessments Banque Migros: Comptes, prêts hypothécaires et prestations financières à conditions...
von: jobscout24.ch - Vor 3 Tagen
Head of Investigations - Private Banking
Michael Page - Switzerland - Geneva, Switzerland
Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Analyze AML Investigations and SAR... Competitive
von: eFinancialCareers.ch - Vor 6 Tagen
UBS - Opfikon, Schaffhausen
UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment...
von: ubs.ch - Vor 6 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 Ensuring new hires are properly introduced to the team, the organization...
von: jobscout24.ch (+2 Quellen) - Vor 16 Tagen
Disputes and Fraud Analyst
Swissquote - Gland, Switzerland
Are you all in? Don't be shy, apply! We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. Continuously learning and improving on product and job knowledge... Competitive
von: eFinancialCareers.ch - Vor 14 Tagen
Payments & Cash Specialist Investigations (80-100%)
UBS - Opfikon, Switzerland (+1 Ort)
You will be responsible for providing exceptional customer service to our clients, handling inquiries related to payment services, and resolving issues in a timely and efficient manner. • act as direct... Competitive
von: eFinancialCareers.ch - Vor 18 Tagen
Randstad (Schweiz) AG - Bern
Gathering Data from various sources across the site, performance of Root Cause Analysis (RCA) to determine the most likely cause of the non-conformance investigation, identification of Corrections and...
von: jobscout24.ch - Vor 28 Tagen
Bavarian Nordic Berna GmbH - Bern
A bachelor's degree in Engineering, Science, Microbiology, Organic Chemistry, Analytical Chemistry, or EHS-related field with 8+ years of experience, or a master's degree in Engineering, Science, Industrial...
von: jobscout24.ch - Gestern
