Investigations Jobs in Nyon

Swissquote Bank SA - 1196 Gland Gland

Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Support in investigations, enhanced...

von: jobs.ch - Vor 28 Tagen

Swissquote Bank SA - 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: +500’000 clients...

von: jobscout24.ch - Vor 28 Tagen

Swissquote Bank SA - Gland

Coordinate the implementation of technical measures (e.g. implementation of corresponding additional scenarios in the monitoring) and process-related measures, where appropriate with third-party service...

von: jobscout24.ch (+1 Quelle) - Vor 29 Tagen

LHH - Geneva, Switzerland

Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive

von: eFinancialCareers.ch - Vor 24 Tagen

Randstad (Schweiz) AG, Winterthur - Aubonne

Effectuer la préparation, le maintien et la revue des procédures et/ou d'autres documents nécessaires pour maintenir le statut GMP des activités exécutées dans son domaine d'activité à la demande du manager...

von: jobscout24.ch (+1 Quelle) - Vor 19 Tagen

KPMG AG - Carouge GE

Specialized in the fight against economic crime, the Forensic Corporate department is made up of multidisciplinary team members who put their know-how and expertise at the service of demanding national...

von: jobscout24.ch - Vor 24 Tagen