Stellenangebote für Investigation Jobs in der Schweiz

202 Treffer

Regulatory Affairs & Quality Assurance Specialist

Top Job - Heerbrugg

Daily review and analysis of customer complaints and responsible to ensure that complaint investigations are adequate prior to closure Escalate any complaints that are potentially reportable and responsible to ensure that...

Merkenwww.stepstone.de

Teamleader Checks and Investigations

Top Job - Bern

%nullDeshalb braucht's dichMit Engagement, Fachwissen und Erfahrung führst und entwickelst du das Team Checks and Investigations. Dabei verantwortest du das Daily Business und befasst dich mit Nachforschungen im Zahlungsverkehr...

Merkenwww.persy.jobs

Consulting - Programme Leadership, Business Analyst for Junior Project

Top Job - Zürich

Critical projects, particularly in transformation initiatives and investigations of Financial Services firms. We do this by developing and providing new services in the areas of “catalysing”, “advising” and “delivering”. Your...

Merkenstellenanzeige.monster.ch

Senior Project Analyst for Regulatory Affairs & Investigations

- Zürich

Senior Project Analyst for Regulatory Affairs & Investigations # 080591 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 080591 English Version Die Credit Suisse ist ein weltweit führender...

Merkenstellenanzeige.monster.de

Specialist Dormant Accounts Investigations

- Dübendorf

Specialist Dormant Accounts Investigations # 086016 Schweiz-Region Zürich-Dübendorf | Teilzeit | Corporate Functions | Stellen ID 086016 English Version Die Credit Suisse ist ein weltweit führender...

Merkenstellenanzeige.monster.de

Spezialistin/Spezialist Payments Investigations Bank to Bank

- Zürich

Spezialistin/Spezialist Payments Investigations Bank to Bank # 086697 Schweiz-Region Zürich-Zürich | Vollzeit | Private Banking and Wealth Management | Stellen ID 086697 Die Credit Suisse ist ein weltweit führender...

Merkenstellenanzeige.monster.de

2nd Level Support Analyst

- Zürich

Through orchestration of defined resolution strategy Ownership for the IT/incident tickets open in the area of responsibility Driving full root cause analysis and a detailed investigation of issues in the agreed time Key...

Merkenstellenanzeige.monster.de

E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

Growing Forensic Technology & Discovery Services (“FTDS”) department is currently seeking the right candidate for an excellent career opportunity in the eDiscovery (“eD”) team in Zurich. Being part of the Fraud Investigation...

Merkenstellenanzeige.monster.de

Subject Matter Expert

- Schaffhausen

Lead and/or support multiple projects simultaneously is required . The ability to perform root cause investigations and write technical documents. In addition this position requires project management skills, as well as...

Merkenwww.jobg8.com

Internal Audit & Compliance Analyst

- Zürich

Reviews and monitoring Contributing to the maintenance of the Compliance policy framework Partaking in the investigations in case of fraud Supporting due diligences and integration activities Your profile University degree in...

Merkenstellenanzeige.monster.de

Senior Compliance Coverage Officer Sales & Trading Services

- Zürich

Identifying and investigating serious cases of non-compliance and supporting the management in its choice of instructions and counter-measures Participation in internal investigations Handling of regulatory inquiries You offer You...

Merkenstellenanzeige.monster.de

IT Project Manager/Solution Architect

- Zürich

Responsibilities for solution design, investigation in new opportunities, project management, stakeholder engagement and people leadership Sie bieten A higher education in IT or Business Management, ideally with a focus on Project...

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Global Head of Compliance for Credit Suisse Trust Group

- Zürich

Related projects across all CS Trust locations and to ensure appropriate training of staff The responsibility for external and internal audits and handling of any compliance-driven inquiries/investigations by state agencies...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytical & Forensic Technology, Consultant

- Zürich

& Dispute 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...

Merkenstellenanzeige.monster.de

Consulting Summer Internship - Programme Leadership

Top Job - Zürich

Transformation initiatives and investigations of Financial Services firms. We do this by developing and providing new services in the areas of “catalysing”, “advising” and “delivering”. We take your further development seriously...

Merkenstellenanzeige.monster.ch

Lead Web UI-Developer

Top Job - Zürich

Analyses Analyses of security risks Identification of errors as well as investigation of solution alternatives and their implementation Responsibility for the functioning and optimization of the existing system Ensuring of the...

Merkenwww.experteer.ch

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