8 Compliance Investigations Jobs
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Compliance Assistant - Investigations 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... Vor 20 Tagen
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Compliance Assistant - Investigations (9 months) 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... Vor 20 Tagen
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Senior Consultant - Financial Crime Compliance - Legal Services 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... Vor mehr als 30 Tagen
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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... Vor 11 Tagen
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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... Vor 18 Tagen
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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 Vor 16 Tagen
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Lead Auditor - Banking 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... Vor 28 Tagen
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Forensics Working Student For Investigations 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... Vor mehr als 30 Tagen
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