Suchergebnisse: 422 Stellenangebote
80-100% Das kannst du bewegen
Führung von internen Untersuchungen und forensischen Ermittlungen sowie revisionssicherer und gerichtsverwertbarer Dokumentation
Erstellung von regelmässigen und adressatengerechten Reports, Analysen und Entscheidungsvorlagen
Präsenta...
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Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sectorÂs leading company....
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As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:
Contribution to the analysis and drafting of MROS reports.
Support in investigations...
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...target to create confidence and prevent or combat fraud, bribery and corruption.
We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our...
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...deliver excellence
We're looking for a Payments & Investigations Specialist for Corporate Clients:
• act as direct Payments... ...inquiries of corporate and multinational clients
• investigate inquiries around payments and cash management products and processes...
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Vollzeit
Teilzeitarbeit
Homeoffice
Flexible Arbeitszeit
UBS
Opfikon ZH
Vor 1 Tag
...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...
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As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
~ Carrying out reviews of key clients (private clients...
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...Manager, Investigations - GL E
The Manager, Investigations, leads a multi-cultural team responsible for conducting administrative investigations... ...the planning and conduct of, and when required, lead investigative in-country missions with a thorough understanding of the...
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Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online...
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The opportunity
~ The rapidly growing Forensic Technology & eDiscovery department is currently seeking the right candidate for an excellent career opportunity to help us develop and integrate our Forensic Technology and eDiscovery service offering in the Zurich...
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The opportunity
The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Zurich
Our team is a multidisciplinary group of professionals ( forensic accountants...
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Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online...
Empfohlen
Vollzeit
...and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We... ...Management Systems (concept, suitability, effectiveness)
Investigation of allegations of non-compliance and/or compliance issues, fraud...
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...an exceptional talent in the following field:
Position: Investigation Specialist
Sector: Consulting
Start Date: May 2024... ...management to gather additional information and coordinate investigative efforts
Maintain clear and concise communication with relevant...
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Vollzeit
...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...
Empfohlen
...resolving issues in a timely and efficient manner.
• act as direct Payments Services Investigations Specialist for payment inquiries of financial institutions
• investigate inquiries around payments and cash management products and processes
• handle global...
Vollzeit
Teilzeitarbeit
Homeoffice
Flexible Arbeitszeit
UBS
Schaffhausen SH
Vor 1 Tag
...our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the...
...Senior Officer, Proactive Investigations - GL D
The Senior Officer, Proactive Investigations develops intelligence and conducts research and analysis to produce viable investigative leads that enable proactive administrative investigations of breaches of Global Fund...
...Team Lead Payment Investigation (w/m/d)
80% - 100% | Banking Operations | Zürich | Berufserfahrene mit Personalverantwortung
Wir im Operations der Zürcher Kantonalbank setzen uns uns täglich für effiziente und qualitativ hochstehende Abwicklungsprozesse sowie...
Festanstellung
...of a second working language of the Office during their initial years of service. Introduction The position is located in the Investigation and Inspection Unit, Office of Internal Audit and Oversight (IAO) of the ILO. IAO is an independent oversight function, which is...
Festanstellung
Nachtschicht
