Stellenangebote für Investigation Jobs in Zürich

171 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...

Merkenwww.stepstone.de

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...

Merkenwww.experteer.ch

Assistant in IT Investigation and eDiscovery - Forensic

Top Job - Zürich

Assistant in IT Investigation and eDiscovery - Forensic Technology and Discovery Services in Zurich - ZUR0012M We are looking for an Assistant in IT Investigation and eDiscovery - Forensic Technology and Discovery...

Merkenstellenanzeige.monster.ch

Manager in Fraud Investigation & Dispute Services in

- Zürich

Prevention, including fraud risk assessments and compliance program development (FCPA, UK Bribery Act) Investigation of allegations of non-compliance and/or compliance issues. Carry out and management of investigations involving...

Merkenstellenanzeige.monster.de

Assistant in IT Investigation and eDiscovery - Forensic

- Zürich

Assistant in IT Investigation and eDiscovery - Forensic Technology and Discovery Services in Zurich - ZUR0012M We are looking for an Assistant in IT Investigation and eDiscovery - Forensic Technology and Discovery...

Merkenstellenanzeige.monster.de

Investigation Specialist

- Zürich

...

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Spezialistin/Spezialist Investigation Tax Reporting

- Zürich

Spezialistin/Spezialist Investigation Tax Reporting Global # 084656 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 084656 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit...

Merkenstellenanzeige.monster.de

Spezialistin/Spezialist Investigation Tax Reporting

- Zürich

Spezialistin/Spezialist Investigation Tax Reporting Global # 084656 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 084656 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit...

Merkenstellenanzeige.monster.ch

AML - (KYC) COMPLIANCE OFFICER

- Zürich

Schedule Handle AML investigations Responsible for the Management of Sanction lists and sanction screening Support both Private and Corporate Banking Transaction monitoring and manage AML Indicators Head Office Reporting...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytical & Forensic Technology,

- Zürich

Interprets electronic data for either our investigation teams or directly for our clients. Deloitte offers you national and international career opportunities as well as a broad internal and external training programme. What you...

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...

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Automation Engineer

- Zürich

Yield improvements, etc.), changes to support new products, and maintaining the automation systems in compliance with cGMPs. Lead automation related investigations into deviations and implement the corrective actions...

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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

Senior AML Due Diligence Officer

Top Job - Zürich

Someone like that to - carry out AML related investigations and report suspicious transactions to the local authorities - perform and report on AML checks of new and existing client relationships, as well as any other ad-hoc...

Merkenwww.experteer.ch

AML Due Diligence Officer (Americas)

Top Job - Zürich

Looking for someone like that to - handle the client vetting for sensitive clients (Approval of Business Relationships) - carry out AML related investigations and report suspicious transactions to the local authorities...

Merkenwww.experteer.ch