Stellenangebote für Criminal Investigation Jobs in Genève

14 Treffer

Clinical Project Manager (CPM)

Top Job - Bülach

Your Profile Manage the entire lifecycle of clinical trials Define and author clinical investigation documents as required by ISO 14155, ICH-GCP, and applicable standards Plan and control the budget, supervise the...

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Investigation Project Manager

Top Job - Zürich

Investigation Project Manager Switzerland - Zürich Process, project and program management Corporate Center 151749BR Zürich Full Time Are you a confident decision maker and problem solver? Do you have sharp analytic...

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Financial Advisory - Forensic Services, Senior Reviewer

Top Job - Genève

investigations with both a local and international reach, in a broad range of issues, including fraud, bribery and corruption, cross-border tax investigations and accounting misstatement. What you can expect from us You get to see...

Merkenstellenanzeige.monster.ch

Financial Advisory - Restructuring Services, Consultant

- Genève, Lausanne

Liquidators. • Together with your colleagues you are involved in key Swiss transformational projects. • You assess and fulfil “request for information” concerning tax compliance, litigations, successions and criminal...

Merkenstellenanzeige.monster.de

Financial Advisory - Restructuring Services, Consultant

- Genève, Lausanne

Liquidators. • Together with your colleagues you are involved in key Swiss transformational projects. • You assess and fulfil “request for information” concerning tax compliance, litigations, successions and criminal...

Merkenstellenanzeige.monster.de

Financial Advisory - Restructuring Services, Consultant

- Genève, Lausanne

Liquidators. • Together with your colleagues you are involved in key Swiss transformational projects. • You assess and fulfil “request for information” concerning tax compliance, litigations, successions and criminal...

Merkenstellenanzeige.monster.ch

Financial Advisory - Analytics & Forensic Technology,

- Genève, Zürich

Of Forensic Technology. Our practice provides specialist advice and assistance to companies and their external legal counsel relating to fraud, corruption and regulatory investigations. We collect, preserve, and analyse...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytics & Forensic Technology,

- Genève, Zürich

Of Forensic Technology. Our practice provides specialist advice and assistance to companies and their external legal counsel relating to fraud, corruption and regulatory investigations. We collect, preserve, and analyse...

Merkenstellenanzeige.monster.ch

Financial Advisory - Restructuring Services, Consultant

- Genève, Lausanne

Liquidators. • Together with your colleagues you are involved in key Swiss transformational projects. • You assess and fulfil “request for information” concerning tax compliance, litigations, successions and criminal...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytics & Forensic Technology,

- Genève, Zürich

Of Forensic Technology. Our practice provides specialist advice and assistance to companies and their external legal counsel relating to fraud, corruption and regulatory investigations. We collect, preserve, and analyse...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytics & Forensic Technology,

- Genève, Zürich

Of Forensic Technology. Our practice provides specialist advice and assistance to companies and their external legal counsel relating to fraud, corruption and regulatory investigations. We collect, preserve, and analyse...

Merkenstellenanzeige.monster.de

Financial Advisory - Restructuring Services, Consultant

- Genève

Compliance, litigations, successions and criminalinvestigations. • You identify and validate stakeholders (authorities, legal representatives, suppliers, former clients and colleagues) respecting the obligations of Swiss banking...

Merkenjobtic.ch

Manager, Responsable Compliance des activités de marché

Top Job - Genève

Compliance activities for the global Trading and the Brokerage activities. You monitor and you supervise the activities of the dealing room under a Compliance angle, combining analyses and investigation activities. You combine...

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Investigation Specialist

Top Job - Zürich

investigation teams for larger investigations - prepare investigation and whistleblowing closing reports - analyse the portfolio of investigations in the region - support the regional investigation head in overseeing the...

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