52 Investigations Jobs
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Senior Legal Counsel (M/F/D) UNITED GRINDING Group - Bern, CH drafting, reviewing, negotiating and documenting commercial contracts, mainly related to sourcing activities and the manufacture, supply and distribution of our products advising the business on all legal... Vor 25 Tagen
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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 4 Tagen
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Spécialiste Investigations Compliance (tous genres) Migros Bank AG - Lausanne Expérience professionnelle dans le secteur bancaire suisse en matière de formalités, LBA et rédaction des PEP-assessments Banque Migros: Comptes, prêts hypothécaires et prestations financières à conditions... Vor 4 Tagen
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Head of Investigations - Private Banking Michael Page - Switzerland - Geneva, Switzerland Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Analyze AML Investigations and SAR... Competitive Vor 7 Tagen
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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... Vor 7 Tagen
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Compliance Manager - Investigations Teams 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 Ensuring new hires are properly introduced to the team, the organization... Vor 17 Tagen
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Disputes and Fraud Analyst Swissquote - Gland, Switzerland Are you all in? Don't be shy, apply! We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. Continuously learning and improving on product and job knowledge... Competitive Vor 15 Tagen
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Payments & Cash Specialist Investigations (80-100%) UBS - Opfikon, Switzerland You will be responsible for providing exceptional customer service to our clients, handling inquiries related to payment services, and resolving issues in a timely and efficient manner. • act as direct... Competitive Vor 19 Tagen
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Investigations Lead Randstad (Schweiz) AG - 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 29 Tagen
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Occupational Hygienist, Global Program Lead (F/M/D) Bavarian Nordic Berna GmbH - Bern A bachelor's degree in Engineering, Science, Microbiology, Organic Chemistry, Analytical Chemistry, or EHS-related field with 8+ years of experience, or a master's degree in Engineering, Science, Industrial... Vor 2 Tagen
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