Stellenangebote für Viola Jobs in Genève

5 Treffer

Compliance Officer for Operations 80

Top Job - Zürich

You will perform regular and ad-hoc compliance risk assessments to minimize potential risks to the bank's reputation and the violation of laws and regulations You will advise Operation departments in relation to Tax...

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Manager in Fraud Investigation & Dispute Services in

Top Job - Zürich

Financial crime like fraud, misconduct, fraudulent financial statement (incl. forensic accounting), anti-money laundering (AML), anti-bribery and corruption violation (FCPA, UK Bribery Act) Work with clients, internal and...

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Human Resources Business Consultant

Top Job - Bern

Limited to providing advice and counsel to managers concerning employee performance, policy adherence, harassment, compliance violations, grievances, conflicts, and union/works council matters where relevant. The HRBC will...

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Manager in Fraud Investigation & Dispute Services in

Top Job - Zürich

Money laundering (AML), anti-bribery and corruption violation (FCPA, UK Bribery Act) - Work with clients, internal and external auditors, lawyers and regulatory/law enforcement authorities in sensitive, high profile and...

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Compliance Officer for Operations 80

Top Job - Zürich

You will perform regular and ad-hoc compliance risk assessments to minimize potential risks to the bank's reputation and the violation of laws and regulations You will advise Operation departments in relation to Tax...

Merkenstellenanzeige.monster.ch