5 Investigations Jobs in Genf
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Senior Compliance Cryptocurrency Officer LHH - Geneva, Switzerland Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive Vor 21 Tagen
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Manager / Senior Manager - Forensic Corporate KPMG AG - Carouge GE Specialized in the fight against economic crime, the Forensic Corporate department is made up of multidisciplinary team members who put their know-how and expertise at the service of demanding national... Vor 21 Tagen
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Compliance Assistant - Investigations Swissquote Bank SA - 1196 Gland Gland Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced... Vor 25 Tagen
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Compliance Assistant - Investigations (9 months) Swissquote Bank SA - Gland As a Compliance Assistant, you will be part of the Compliance Department during 9 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include: +500’000 clients... Vor 25 Tagen
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Head Anti-Fraud & Financial Crime Swissquote Bank SA - Gland Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service... Vor 27 Tagen
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