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Jobs für compliance investigations in Schweiz

91 Jobs

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  • Management Berater:in | Investigations, Compliance & Privacy (m/w/d)

    AlixPartners

    • Schweiz
    Über AlixPartners Expertise, Umsetzungsstärke, Verantwortung - AlixPartners steht für messbare Ergebnisse „when it really matters“. Als global agierende Unternehmensberatung helf…
    • 2 Monate her

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  • Operation Investigation Management Specialist

    Thermo Fisher Scientific

    • Allschwil, Basel-Landschaft
    Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description As part of the Thermo Fisher Scientific team, you’ll discover meaningful work that makes a po…
    • 12 Stunden her
  • VIE - Compliance Officer - Investigations H/F

    CA Indosuez

    • Genf
    Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste VIE - Compliance Officer - Investigations H/F…
    • 2 Monate her

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    • Jobs für Compliance Officer in Genf
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  • Cash Transferts Investigation specialist - Temporary 6 months

    Union Bancaire Privée

    • Genf
    Job Category: OPERATIONS Degree Level: High School Graduate Job Description: Mission Ensure a seamless level of quality towards our client (WM) in terms of : Functional ex…
    • 1 Monat her
  • Compliance Officer Transaction Monitoring - Temporary 6 months

    Union Bancaire Privée

    • Genf
    Job Category: COMPLIANCE Job Description: Mission Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regula…
    • 2 Tage her
  • Metrology Compliance Specialist (m/f/d)

    Merck Group

    • Aubonne, Waadt
    Exprimez votre talent avec nous ! Vous voulez explorer, franchir des obstacles, faire des découvertes ? Nous savons que vos projets sont ambitieux. Les nôtres aussi ! Dans le mon…
    • 9 Tage her
  • Compliance Officer - Intermediaries 100% (f/m/d)

    Julius Baer

    • Zürich
    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. …
    • 22 Tage her
  • SIX International Graduate - Legal & Compliance

    SIX Group

    • Zürich
    SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, o…
    • 1 Monat her
  • Assistant in Extended Assurance: Regulatory Compliance

    EY

    • Grand-Lancy, Genf
    At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we a…
    • 1 Monat her
  • BASEL OFFICE - Nautical Compliance Manager

    Viking Cruises

    • Basel
    Viking (NYSE: VIK) is a global leader in experiential travel with a fleet of more than 100 ships, exploring 21 rivers, five oceans and all seven continents. Designed for curious tr…
    • 2 Monate her
  • Compliance Officer - Private Banking Compliance 100% (f/m/d)

    Julius Baer

    • Zürich
    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. …
    • 2 Monate her
  • QA Expert - Senior

    Manpower

    • Neuenburg
    Manpower ​ Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzer…
    • 12 Stunden her
    • Einfach bewerben
  • Senior Consultant Hygiene Projects

    CTC Resourcing Solutions

    • Wallis
    Senior Consultant - Hygiene Projects - 6939 - ADA Our client, a global market leader in the production and process support of active pharmaceutical ingredients, both in the chemi…
    • 6 Stunden her
    • Einfach bewerben
  • Legal Counsel Employment and Labour Law

    Nestlé

    • Vevey, Waadt
    Position Snapshot Location: Vevey, Switzerland Company: Société des Produits Nestlé S.A. Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract Target St…
    • 12 Stunden her
  • Global Strategic Advisor for Capital Markets & Fundraising (Commission-Based Freelance)

    Global Inspector AI

    • Zürich
    Join the Future of Digital Trust & AI Global Inspector AI™ - Swiss Security Solutions LLC, based in Zürich, Switzerland, is pioneering investigative intelligence and AI innovatio…
    • 12 Stunden her
  • Laboratory Specialist Microbiological Quality Control

    Thermo Fisher Scientific

    • Schweiz
    Work Schedule Standard (Mon-Fri) Environmental Conditions Adherence to all Good Manufacturing Practices (GMP) Safety Standards Job Description As part of the Thermo Fisher Sc…
    • 12 Stunden her
  • Anti-Financial Crime Expert Support

    Swisslinx

    • Zürich
    SL-001205 About the client For our client in the insurance industry, we are currently looking for an experienced Anti-Financial Crime (AFC) Compliance Specialist to support ong…
    • 12 Stunden her
  • QA Expert - Senior

    Experis

    • Neuenburg
    Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offic…
    • 7 Stunden her
  • Financial Crime Controller

    Swissquote

    • Gland, Waadt
    Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every…
    • 1 Tag her
    • Einfach bewerben
  • Senior Cleanroom Hygiene & Contamination Control Specialist

    Panda International

    • Schweiz
    A global life sciences organisation is seeking a Senior Cleanroom Hygiene & Contamination Control Specialist (GMP) to ensure the effective implementation and continuous improvement…
    • 4 Stunden her

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Letzte Suchen

  1. compliance investigations

    Schweiz

  2. hr marketing

    Stabio (Im Umkreis von 10 km)

  3. inside sales mitarbeiter

    Bern (Im Umkreis von 10 km)

  4. hr marketing

    Liebefeld (Im Umkreis von 10 km)

  5. produktion technik

    Wohlen (Im Umkreis von 10 km)

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  • Schweiz
  • Kanton Genf
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Letzte Suchen

  1. hr marketing

    Stabio (Im Umkreis von 10 km)

  2. inside sales mitarbeiter

    Bern (Im Umkreis von 10 km)

  3. hr marketing

    Liebefeld (Im Umkreis von 10 km)

  4. produktion technik

    Wohlen (Im Umkreis von 10 km)

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