Durchschnittsgehalt: CHF57.952 /jährlich
Mehr DatenSuchergebnisse: 437 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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...mit Schwerpunkt Compliance oder entsprechende, anerkannte Zertifizierung und/oder Nachdiplomstudium (z.B. CAS/DAS/MAS im Bereich Investigations, Audit, Management)
Mindestens 5 Jahre Berufserfahrung mit Schwerpunkt Compliance oder Investigations, idealerweise in einem...
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Die Ophtapharm AG ist eine FDA/EU-GMP zertifizierte Produzentin im Pharmabereich (Ophthalmika). An unserem Produktionsstandort in Hettlingen bei Winterthur werden für internationale Märkte qualitativ hochstehende Produkte wie Augentropfen, -salben und -gele aseptisch produziert...
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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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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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...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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...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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...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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...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 12 Stunden
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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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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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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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...
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Vollzeit
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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...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
...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 12 Stunden
...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...
...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...
...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...
...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...
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