3 Compliance Investigations Jobs in Genf
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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 23 Tagen
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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 27 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 27 Tagen
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