Investigations Jobs in Nyon - JobisJob Schweiz Mobile

6 Investigations Jobs in Nyon

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 28 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 28 Tagen
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 30 Tagen
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 24 Tagen
Forum: Unterhaltung starten Mitmachen
Compliance Specialist Randstad (Schweiz) AG, Winterthur - Aubonne Le specialist compliance assure la compliance au sein de l'équipe compliance MOS, en respectant les cGMPs, et en s'assurant de la conformité des productions. Ce rôle est un poste clé dans l'équipe pour... Vor 19 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 24 Tagen

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