Investigations Jobs in Genf - JobisJob Schweiz Mobile

5 Investigations Jobs in Genf

Senior Compliance Cryptocurrency Officer LHH - Geneva, Switzerland We are seeking a highly skilled compliance professional to join their team and support their efforts in navigating the ever-evolving cryptocurrency space. Profile: Proven experience in cryptocurrency compliance... Competitive Vor 22 Tagen
Manager / Senior Manager - Forensic Corporate KPMG AG - Carouge GE Manage existing client relationships and identify business opportunities by building relationships both internally and externally and assist with the development of proposals in order to win new engagements... Vor 22 Tagen
Compliance Assistant - Investigations Swissquote Bank SA - 1196 Gland 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: Contribution to... Vor 26 Tagen
Compliance Assistant - Investigations (9 months) Swissquote Bank SA - Gland It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader... Vor 26 Tagen
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Head Anti-Fraud & Financial Crime Swissquote Bank SA - Gland Cooperating with C-level management in defining Group standards to managing financial crime risks and making sure that they applied across the Bank / Validating that systems and controls adequately address... Vor 28 Tagen

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