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Jobs für investigations in Schweiz

203 Jobs

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  • Senior Payment & Investigation Specialist (m/w) 80 - 100 %

    Glarner Kantonalbank

    • Glarus
    Deine Aufgaben: Verarbeitung und Freigabe von In- und Ausland-Kundenaufträgen, sowie Workflowbearbeitung euroSIC, SIC, SWIFT und Daueraufträgen Fachliche Beratung für interne un…
    • 1 Tag her

    Ähnliche Jobs anzeigen:

    • Jobs für Payment Specialist in Glarus
    • Jobs in Glarus
  • Senior Payment & Investigation Specialist 80 - 100 %

    Glarner Kantonalbank

    • Glarus
    Deine Aufgaben: Verarbeitung und Freigabe von In- und Ausland-Kundenaufträgen, sowie Workflowbearbeitung euroSIC, SIC, SWIFT und Daueraufträgen Fachliche Beratung für interne un…
    • 2 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Payment Specialist in Glarus
    • Jobs in Glarus
  • Praktikum im Consulting - Risk, Compliance, Investigation, Disputes, Economics (m/w/d)

    AlixPartners

    • Zürich
    Praktikum bei AlixPartners (Zürich) (Bewerbungszeitraum bis Ende Oktober 2025) „When it really matters“ - das beschreibt uns bei AlixPartners am besten. Wir steigen ein, wenn es…
    • 2 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Investigation Compliance in Zürich
    • Jobs in Zürich
  • Anwältin/Anwalt (Investigations / White Collar Litigation)

    Lenz & Staehelin

    • Zürich
    Learn about the personalised advice and legal representation our teams of leading lawyers and tax experts offer - both in Switzerland and globally. Practices Sectors Read lat…
    • 1 Monat her
    • Einfach bewerben

    Ähnliche Jobs anzeigen:

    • Jobs für Investigations in Zürich
    • Jobs in Zürich
  • Payments & Cash Specialist Investigations (80-100%)

    UBS

    • Schaffhausen
    Automatischer Stellencode 323263BR Business Divisions Personal & Corporate Banking Die Rolle Sind Sie ein/e Zahlungsverkehrsspezialist/in und haben eine Leidenschaft für …
    • 2 Monate her

    Ähnliche Jobs anzeigen:

    • Jobs für Cash Specialist in Schaffhausen
    • Jobs in Schaffhausen
  • Payments & Cash Specialist Investigations

    UBS

    • Schaffhausen
    Ihre Rolle Sind Sie ein/e Zahlungsverkehrsspezialist/in und haben eine Leidenschaft für die Analyse von Finanztransaktionen sowie Erfahrung im Kundenservice? Dann Sie bei uns rich…
    • 20 Tage her

    Ähnliche Jobs anzeigen:

    • Jobs für Cash Specialist in Schaffhausen
    • Jobs in Schaffhausen
  • MS&T (Manufacturing Science and Technology) Business Excellence Investigation Lead (all genders)

    Takeda

    • Zürich
    By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed…
    • 10 Stunden her
  • Compliance Investigation Specialist 80 -100% (m/f/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. …
    • 6 Tage her
  • Senior Compliance Officer - Financial Crime Investigation (Geneva/Zurich)

    EY

    • Grand-Lancy, Genf
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to …
    • 13 Tage her
  • Compliance Officer - Investigations

    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…
    • 17 Tage her
  • Senior in Financial Investigation and Compliance - Accounting Focus

    EY

    • Grand-Lancy, Genf
    At EY, you'll 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're …
    • 22 Tage her
  • Senior Compliance Officer - Financial Crime Investigation

    EY

    • Grand-Lancy, Genf
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to g…
    • 8 Tage her
  • Investigation Specialist 80-100% (m/f/d)

    Lonza

    • Schweiz
    The actual location of this job is in Visp. Switzerland. Relocation assistance is available for eligible candidates and their families, if needed. Today, Lonza is a global leader…
    • 23 Tage her
  • Operation Investigation Management Specialist

    Thermo Fisher Scientific

    • Allschwil, Basel-Landschaft
    Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description The Operation Investigation Management Specialist is responsible for conducting formal invest…
    • 1 Monat her
  • Senior Compliance Officer - Financial Crime Investigation (Geneva/Zurich)

    EY

    • Grand-Lancy, Genf
    The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the…
    • 12 Tage her
  • Senior Compliance Officer - Financial Crime Investigation

    EY

    • Genf
    The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the…
    • 13 Tage her
  • Lab Technician (m/f/d) 100%

    Nemensis

    • Basel
    Lab Technician Device Testing (m/f/d) Your next career move: Shape the future of medical device innovation! - ID: 03281 - Duration: ASAP - 31.12.2026 - Location: Basel, Switz…
    • 13 Stunden her
    • Einfach bewerben
  • SOC Manager

    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…
    • 13 Stunden her
    • Einfach bewerben
  • Information Security and Compliance Officer

    Alohi

    • Plan-les-Ouates, Genf
    Alohi SA brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience in order to simplify and enhance l…
    • 13 Stunden her
    • Einfach bewerben
  • CHIEF INFORMATION SECURITY OFFICER VP

    Japan Tobacco International

    • Genf
    At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees fe…
    • 7 Stunden her

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    Schweiz (Im Umkreis von 10 km)

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