11.09.24 | Vollzeit | Basel-Stadt | JobLeads GmbH | CHF 125’000 - CHF 150’000 Violation of company policies, improper conduct and regulatory violations involving employees, customers and/or affiliates. Lead strategic projects to develop the investigative function, shaping professional standards and best practices, ensuring unified good-governance and consistency for objective, fair
Später ansehen11.09.24 | Vollzeit | Basel (Basel-Stadt) | JobLeads GmbH | CHF 125’000 - CHF 150’000 Violation of company policies, improper conduct and regulatory violations involving employees, customers and/or affiliates. Lead strategic projects to develop the investigative function, shaping professional standards and best practices, ensuring unified good-governance and consistency for objective, fair
Später ansehen10.09.24 | Vollzeit | Basel (Basel-Stadt) | JobLeads GmbH | CHF 80’000 - CHF 100’000 Assets. 9. Provide ad hoc support to ICAR or Basel Institute country partners on the full and effective implementation of the FATF standards for virtual assets. Qualifications 1. At least 5 years of experience conducting investigations of complex financial crime, with a focus on corruption and/or money
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