Investigator Nyon VD Jobs

 ...Agents mistakes you may notice (process misunderstandings…). Use error log to feedback to Team manager. Feedback to agents are the responsibility of the Qas and TL/TM ii. Issues requiring investigation and verification of processes and legal requirements... 

 ...Maintain websites and track data analytics. o Create and update documentation and share best practices within the team. o Investigate production issues and identify probable causes, as well as coordinate the activities and resources necessary to implement the... 

 ...: International company Description du poste : * Handle all facets of employee relations, including performance management, investigations including reports, discipline, separations, re-classifications, equity increases, and resolutions to employment disputes. * Manage... 

 .... Maintain websites and track data analytics. Create and update documentation and share best practices within the team. Investigate production issues and identify probable causes, as well as coordinate the activities and resources necessary to implement the resolution... 

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... 

 ...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... 

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? By joining Swissquote, you will become a member of the sector’s leading company....

 ...suspicious activity outside the normal pattern and activity. Investigate and take immediate action on alerts, notifications and...  ...Respond to requests in relation to transactions. Maintain all investigation records and case outcomes. Develop and maintain strong working... 

 ...Client Onboarding & Administration, vous intégrerez le service Central Data. Vous aurez pour principales missions : Analyse et investigation de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC, FATCA, QI, CRS) ; Saisie des ou...]]... 

 ...database, analyse and manage them actively • If required, escalate problems to specialists in Emerson Support Centres for further investigation and follow-up problems until solution is implemented • Provide active on-site service and maintenance for products or services... 

 ...metrics for Management Review * Provide support in directing and promoting Quality Improvement processes. * Provide data analysis and investigation support for CAPAs & issues that arise specifically from statistical trending * Provide guidance and oversight for statistical...