Investigations - Stellenangebote (Seite 2)

20 Investigations Jobs - Seite 2

Collaborateur Trice Opérations Back-Office Marché Banque Cantonale Neuchâteloise - 2013 Colombier NE Colombier NE Contrôle, validation et suivi des ordres de bourse, des opérations devises, marché monétaire et obligations de caisse Nous vous offrons la possibilité de rejoindre une entreprise qui bénéficie d’une excellente... Vor mehr als 30 Tagen
(Assistant) Manager - Forensic Technology / eDiscovery KPMG AG - Zürich We provide a dynamic work environment that is fast-paced and often reactive to the needs of our clients. We are flexible, responsive, and above all committed to the quality and integrity of our work. As... Vor 22 Tagen
Compliance Specialist Randstad (Schweiz) AG, Winterthur - Aubonne Ingénieur de biotechnologie / sciences de la vie / chimie ou diplôme équivalent avec expérience professionnelle confirmée en qualité ou Diplôme certificat fédéral capacité ou diplôme équivalent avec expérience... Vor 16 Tagen
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 16 Tagen
Manager / Senior Manager - Forensic Corporate KPMG AG - Carouge GE Conduct interviews, email reviews and write reports to support investigations related to fraud, misappropriation of assets and bribery & corruption Fluency in English and French including excellent writing... Vor 21 Tagen
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 21 Tagen
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 23 Tagen
Consultant - Forensic Technology And Ediscovery EY (Ernst & Young AG) - 8005 Zurich Zurich The nature of our work requires the collection, processing and management of large sets of communications, documents and records from a wide array of information systems. We combine deep investigation... Vor mehr als 30 Tagen
Head Anti-Fraud & Financial Crime Swissquote Bank SA - Gland Monitor, identify, analyze and anticipate (i) general trends, (ii) root causes, (iii) the outcome of alerts, investigations and MROS reports as well as, more generally, (iv) problematic behaviours within... Vor 27 Tagen
Payments & Cash Operations Specialist Rothschild & Co - Zürich, Switzerland About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. We are focused... Competitive Vor 27 Tagen

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