Stellenangebote für Investigation Jobs in Genève

19 Treffer

Compliance Manager EEMEA

Top Job - Basel (Basel-Stadt)

Internal investigations of potential compliance breaches, ensuring adequate reporting in the BEIR system. Performing education to create and maintain awareness and knowledge in alignment with local Compliance Officers. Who you...

Merkenwww.stepstone.de

Investigation Specialist

Top Job - Zürich

investigations - prepare investigation and whistleblowing closing reports - analyze the portfolio of investigations in the region - support the regional investigation head in overseeing the investigation portfolio and stakeholder...

Merkenwww.experteer.ch

Specialist Investigation & Inquiries 80

Top Job - Dübendorf

Specialist Investigation & Inquiries 80 - # 102739 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 102739 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen...

Merkenstellenanzeige.monster.ch

GxP Governance Manager

- Bern, Genève, Basel (Basel-Stadt), Zürich

For a permanent position in Western Switzerland - Reference number 340541/> - Act as lead auditor - Lead the Quality Assurance team regarding the...

Merkenwww.jobleads.de

Wealth Management - Investment Performance Analyst

- Genève

Ensuring the accuracy of performance data through completion of validation controls and outlier investigations and timely resolution of identified data quality issues Setup and maintain performance composites in accordance with...

Merkenstellenanzeige.monster.ch

Financial Advisory - Forensic & Dispute Services Junior

- Genève

Across industry sectors on 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 - What you can expect...

Merkenstellenanzeige.monster.ch

Consultant for Performance Improvement - EMEIA Financial

- Genève

Reporting for client deliverables Provide support in the preparation of client meetings and presentations Carry out client file review, investigations and ad-hoc analyses on client projects Contribute to the business development...

Merkenstellenanzeige.monster.ch

Financial Advisory - Forensic Services, Senior Reviewer

- 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

Consultant for Performance Improvement - EMEIA Financial

- Genève

Reporting for client deliverables Provide support in the preparation of client meetings and presentations Carry out client file review, investigations and ad-hoc analyses on client projects Contribute to the business development...

Merkenstellenanzeige.monster.ch

Wealth Management - Compliance - Global Financial Crimes

- Genève

Compliance Officer, the individual in this role will help achieve implementation of the Global AML Program and Global Sanctions Standards (“GSS”) within Asset Management. The primary focus areas are investigations, customer due...

Merkenstellenanzeige.monster.ch

Compliance officer

- Genève

Contrôle et le suivi des dossiers lors d'ouverture de comptes - - Investigations type compliance - - Coordination et contacts divers avec les clients et les intervenants; - Veille règlementaire et lien avec le front office...

Merkenwww.jobleads.de

Back/Middle Officer Réconciliations

- Genève

Banque privée de la place genevoise Belle opportunité au middle office À propos de notre client Notre client est une banque prestigieuse à Genève. Description du poste Le poste requiert - L'analyse et investigation...

Merkenfr.experteer.ch

Consultant for Performance Improvement - EMEIA Financial

- Genève

Presentations Carry out client file review, investigations and ad-hoc analyses on client projects Contribute to the business development through participation in client proposals and internal Go-to-Market initiatives Work closely...

Merkenjobtic.ch

Senior Lawyer

- Genève

King & Spalding seeks one senior lawyer for its WTO and International Trade practice in Geneva. Qualified candidate will have private and public sector experience in WTO litigation, national trade remedy investigations...

Merken

Assistant in IT Investigation and eDiscovery - Forensic

Top Job - Zürich

Assistant in IT Investigation and eDiscovery - Forensic Technology and Discovery Services in Zurich - ZUR00> and eDiscovery - Forensic Technology and Discovery...

Merkenstellenanzeige.monster.ch

Tax Lawyer

Top Job - Genève

Management Advice on relation to cross-border assets and offshore trusts Advice and representation for clients undergoing investigation Negotiating and drafting documents dealing with tax risk Tax advice and drafting relating to...

Merkenwww.experteer.ch