Investigations Jobs

11 bis 17 von 17 Stellenangeboten

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Compliance Specialist  

Randstad (Schweiz) AG, Winterthur - Aubonne

Ingénieur de biotechnologie / sciences de la vie / chimie ou diplôme équivalent avec expérience professionnelle confirmée en qualité ou Diplôme certificat fédéral capacité ou diplôme équivalent avec expérience...

von: jobscout24.ch (+1 Quelle) - Vor 20 Tagen

Trade Compliance Specialist  

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 20 Tagen

Manager / Senior Manager - Forensic Corporate  

KPMG AG - Carouge GE

Conduct interviews, email reviews and write reports to support investigations related to fraud, misappropriation of assets and bribery & corruption Fluency in English and French including excellent writing...

von: jobscout24.ch - Vor 25 Tagen

Consultant - Forensic Technology And Ediscovery  

EY (Ernst & Young AG) - 8005 Zurich Zurich

The nature of our work requires the collection, processing and management of large sets of communications, documents and records from a wide array of information systems. We combine deep investigation...

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 25 Tagen

Senior Compliance Manager ad-interim (m/f/d)  

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 27 Tagen

Head Anti-Fraud & Financial Crime  

Swissquote Bank SA - Gland Gland

Monitor, identify, analyze and anticipate (i) general trends, (ii) root causes, (iii) the outcome of alerts, investigations and MROS reports as well as, more generally, (iv) problematic behaviours within...

von: jobs.ch - Vor 30 Tagen


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