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53 Investigations Jobs

Internship - forensic corporates - full time KPMG AG - Geneva, Switzerland Discover KPMG – Become part of our team Our white-collar crime experts deal with all aspects of misconduct within organizations, from fraud to regulation infringements. We offer effective solutions to... Gestern
Internship - forensic corporates KPMG AG - Geneva, Switzerland Discover KPMG – Become part of our team Our white-collar crime experts deal with all aspects of misconduct within organizations, from fraud to regulation infringements. We offer effective solutions to... Gestern
Payments & Cash Specialist Investigations (80-100%) 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... Heute
Project manager supply chain (m/f/d) Lonza - Stein, Switzerland Together with Site Leadership Team (SLT) - Work closely with the Site Head and SLT to drive and deliver Class A performance; Drives together with the project team and SLT the implementation of the Class... Gestern
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Working student - technical project support financial services - 80 - 100% KPMG AG - Zürich, Switzerland Discover KPMG – Become part of our team With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business... Gestern
Investigations Lead Randstad (Schweiz) AG, Winterthur - 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... Vor 9 Tagen
Working student - technical project support financial services KPMG AG - Zürich, Switzerland VBA) will be a strong asset Currently studying information systems, business information systems or a related field at a Swiss university Nice to have: Knowledge of SQL, Power Automate and database concepts... Gestern
Payment specialist Lombard Odier - Chêne-Bougeries, Switzerland Analyze, control, and execute various types of incoming payments, including client incoming funds, bank-to-bank transfers, and manual entries, to manage cash flows effectively and maintain accurate financial... Gestern
Spezialistin Compliance Investigations GmeR-VSB (alle) 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... Vor 6 Tagen
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 13 Tagen

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