Compliance investigation Jobs

3.127 Stellenangebote

Suchergebnisse:

Compliance and Legal Officer (w/m)

Ihre AufgabenBeratung und Unterstützung der verschiedenen Geschäftsbereiche von Stadler im Bereich Compliance, insbesondere hinsichtlich der Umsetzung der DatenschutzgesetzgebungBeratung und Unterstützung der verschiedenen Geschäftsbereiche von Stadler in rechtlichen... 

Stadler Rail Group

Bussnang TG
Vor 4 Tagen

Investigation Specialist - Cyber-Crime & Forensics

 ...Do you want to apply your technical skills to fighting crime? We are looking for an investigation specialist who can: - support Group Investigations and other internal investigative functions with cyber-crime and forensic investigations - assist other teams with managing... 

UBS

Zürich ZH
Vor 8 Stunden

Compliance Officer - Carouge

 ...Description du poste : Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight? We are looking for someone like that to: • support the business in managing risk • identify unusual business... 

UBS

Carouge GE
Vor 9 Tagen

Senior Manager Swiss Tax Compliance

 ...of filing position papers and support in the defense vis a vis authorities. Acts as deputy of the Swiss Head of Tax for Swiss Tax compliance matters and represent Swiss Tax with local and global stakeholders for and Group Tax disclosure. Operate as advisory for Swiss... 

Novartis

Basel BS
Vor 22 Tagen

US Compliance Specialist

 ...environment? Then you might be our new Compliance Officer covering US and Swiss...  ...strategic initiatives • review and investigate sensitive cases with regard to money laundering...  ...other practical white-collar crime or investigative experience with a law or audit firm, banking... 

UBS

Zürich ZH
Vor 6 Tagen

IT Governance, Risk & Compliance Manager (a)

 ...IT Governance, Risk & Compliance Manager (a) 50-80% in Winterthur (Möglichkeit für Job Sharing)Qualität kommt nicht von ungefähr, sondern von deinen 2'000 gut ausgebildeten Arbeitskolleginnen und Arbeitskollegen, die ganzheitliche Gesundheit als Dienstleistung am... 

SWICA Gesundheitsorganisation

Zürich ZH
Vor einem Monat

Compliance Officer - Reviews & Investigations

 ...As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Compliance Service. You will have multiple...  ...the analysis and drafting of MROS reports. Participation in investigations, enhanced due diligence analysis Monitoring activities (... 

Swissquote

Gland VD
Vor 8 Tagen

Compliance & Operational Risk Control specialist

 ...frameworks? Are you interested in business processes audit? Are you at your best when working within a team? We're looking for a Compliance & Operational Risk Control specialist to: • continue to strengthen the financial control environment • analyze and understand... 

UBS

Zürich ZH
Vor 6 Tagen

Client Services - Security and Fraud Investigation Specialist

 ...collaborative manner. Participate in incident response and conduct risk assessments. Coordinate and support detection, investigation and mitigation. Understand when to escalate events and to whom. Utilize existing processes and technologies in place, to detect... 

Interactive Brokers Group

Zug ZG
Vor 13 Tagen

Compliance Manager (w/m)

 ...Compliance Manager (w/m) WOFÜR WIR SIE SUCHEN Beratung der Mitarbeiter der RAD zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht, Vertriebsmittlerverträge etc. Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division... 

Rheinmetall Air Defence AG

Zürich ZH
Vor 8 Stunden

Compliance Officer

 ...Redstone Legal, Risk & Compliance Search are working with an international corporate bank...  ...AML post-execution transaction investigations. Identify and assess compliance risk...  ...operations. Monitoring transactions and Investigate payments enquiries; Assist with risk... 

Redstone Legal, Risk & Compliance Search

Zürich ZH
Vor 11 Tagen

Document/Policy Reviewer (AML/Compliance)

 ...Document/Policy Reviewer (AML/Compliance) Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve... 

Experis AG

Zürich ZH
Vor 4 Tagen

Legal & Compliance Counsel

 ...Redstone Legal, Risk & Compliance Search are working with an international corporate bank looking to acquire a Legal & Corporate Counsel to join its team in Zurich. Key Responsibilities / Tasks Responsible for providing legal research and guidance to the front... 

Redstone Legal, Risk & Compliance Search

Zürich ZH
Vor 4 Tagen

Compliance & Operational Risk Control Officer

 ...and dynamic international environment? We are looking for a Compliance Officer for WM Europe, Middle East & Africa, Latin America...  ...compliance function or other practical white-collar crime or investigative experience with a law or audit firm, banking regulator or prosecutor... 

UBS

Zürich ZH
Vor 2 Tagen

Compliance & Operational Risk Control Specialist

 ...interesting and dynamic international environment? Do you know how to maintain independence and objectivity? Then you might be our new Compliance and Operational Risk Control Specialist (C&ORC) in the Investor Protection Team, as we are looking for someone experienced who... 

UBS

Zürich ZH
Vor 8 Tagen

Compliance Assistant - Reviews and Investigations

 ...teamwork, leadership and responsibility Job Description As a Compliance Assistant, you will be part of the Legal & Compliance Department during 6 months and work in the Reviews and Investigations team. You will have multiple tasks, which include: Support to... 

Swissquote

Gland VD
Vor 16 Tagen

Auditor - Quantitative Risk

 ...Description du poste : Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking for quantitative risk auditor who can: •conduct reviews and audits of models in various business areas, provide practical, innovative... 

UBS

Zürich ZH
Vor 6 Tagen

Head RA MOW Strategic Ops & Compliance

 ...community. Your responsibilities will include, but are not limited to: - Drive development of working models to support enhanced compliance status for the Novartis Innovative Medicine portfolio across the region. - Drive approaches to improve regional RA operational... 

Novartis

Basel BS
Vor 15 Tagen

Consultant - Digital Investigations in Forensics 100%

 ...in big cross boarder cases around the globe. We apply our technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and accelerate the fact-finding process with our technologies and tools.... 

EY

Schweiz
Vor 23 Tagen