Stellenangebote für Investigation Jobs in Baar

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Team Leader - Compliance Investigation Switzerland

Top Job - Zürich

Minimum of > preferred and candidates with broader experience in Audit and general Legal, Compliance or forensic investigation will be considered Excellent...


Top Job - Zürich

Compliance investigations Responsible for the Management of Sanction lists and sanction screening KYP assessments Transaction monitoring and manage AML Indicators Head Office Reporting Your profile YOU MUST HAVE At least 2 years...

Senior Project Analyst for Regulatory Affairs & Investigations

Top Job - Zürich

Senior Project Analyst for Regulatory Affairs & Investigations Credit Suisse Company Overview Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in...

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...

Basel Leiter/in Zahlungsverkehr

Top Job - Basel (Basel-Stadt)

Geschäftsbereich Zahlungsverkehr Funktion Fachspezialist/in Liste der Aufgaben Fachliche und personelle Leitung der Abteilung, bestehend aus dem Team Investigations und dem Team Payments Treffen von Zielvereinbarungen...

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