Stellenangebote für Investigation Officer Jobs in der Schweiz

18 Treffer

Compliance Officer in the Financial Crime Compliance Specialist Unit Sw

Top Job - Dübendorf

Compliance Officer in the Financial Crime Compliance Specialist Unit Switzerland 90 - # 086435 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 086435 Die Credit Suisse ist ein weltweit...

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Consultant Forensic Services

Top Job - Zürich

Criminal investigation services (csi) zürich!? Nicht ganz, aber beinahe. Wir sind für eine Schweizer Prüfungs-, Treuhand- und Beratungsgesellschaft tätig. Das Unternehmen bietet vielfältige Möglichkeiten für persönliche...

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Financial Advisory - Analytic & Forensic Technology, Consultant

Top Job - Zürich

Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory investigations. The Analytical and Forensic Technology (AFT) team captures, processes, analyses and...

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Intelligence Analyst, Global Security

- Basel (Basel-Stadt)

Officer (FIOs) to plan, direct and prioritize operational activity globally. - Responsible for data-entry and maintaining, reviewing and updating databases relating to threat entities and their relationships through events and...

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Compliance Officer - Private bank

- Genève

DescriptionYou already have an experience as a Compliance Officer in a Private Bank and you are looking for a new challenge? Our client, an international bank is looking for a Compliance Officer, please apply online...

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AML - (KYC) COMPLIANCE OFFICER

- Zürich

AML - (KYC) COMPLIANCE OFFICER Our client is a leading global banking institute with a branch in Switzerland, they have a fantastic opportunity for an experienced AML - (KYC) COMPLIANCE OFFICER Your tasks Handle...

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AML - (KYC) COMPLIANCE OFFICER

- Zürich

AML - (KYC) COMPLIANCE OFFICER Our client is a leading global banking institute with a branch in Switzerland, they have a fantastic opportunity for an experienced AML - (KYC) COMPLIANCE OFFICER Your tasks Handle...

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Global Coordination Compliance Officer - Head Investigations IWM

- Zürich

The company is a leading global wealth manager with strong investment banking and asset management capabilities. - CSMST (Compliance Services, Monitoring, Surveillance and Testing) investigations execution of global...

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Compliance Officer mit Portugiesisch

- Zürich

Für unsere Kundin, eine international tätige Bank mit Sitz in Zürich, suchen wir per sofort eine engagierte Persönlichkeit als Compliance Officer. Responsibilities - AML Compliance Aktivitäten - Due Diligence bei KYC...

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Junior Compliance Officer Private Bank

- Genève

The company is a well-established private bank. - Investigation of the bank messages blocked by the sanctions filter - Customer screening against sanctions - Reporting on Sanctions activity - Post-transaction AML and...

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Software Entwickler PHP

- Bern

Forensic Investigations For our client in the Zurich area, Alpina HR Services is looking for a Technical Security Officer . For our client in the Zurich area, Alpina HR Services is looking for a Business Analyst...

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Sales Manager

- Sâles (Gruyère)

Customers direct interaction with customers, market development and customer acquisition market investigation and analysis university degree in Animal Science, Veterinary Medicine or equivalent (Animal Nutrition is a plus) deep...

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Technical Sales Consultant

- Sâles (Gruyère)

Market investigation Preparation and technical support to realize sales strategies University degree in animal science, veterinary medicine or equivalent Profound knowledge of spoken and written English Exceptional structural...

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QA Release Deputy Manager - Pharma - Bern

- Bern

Operational management of the team - Technical support of Compliance Officer and training of new employees in the department - "In time" release of intermediate and final products according to GMP guidelines, authorities...

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Intern, Calibration & Requalification

Top Job - Boudry

Reliability and integrity of calibration & requalification data. - Maintain calibration & requalification documentation in compliance with local policies, guidelines, and procedures during their lifecycle. - Conduct investigations...

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Management Support Officer

Top Job - Zürich

Management Support Officer Switzerland - Zürich Management and Business Support Wealth Management 146174BR Zürich Full Time Do you know how make the right call in challenging situations? Are you solid as a rock when...

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