Main Purpose:• The global oversight and management of substantial/reputational significant internal investigations across the global business.• The...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Deputy Compliance Officer - Investigations (6 months)Full-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills.It means...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Deputy Compliance Officer - Investigations (6 months)Full-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills.It means...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, determining the type of investigation and...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Sie führen das Team sowohl fachlich wie auch ergebnisorientiertSie erschaffen ein inspirierendes Teamumfeld mit einer offenen KommunikationskulturSie...
Location: Basel , Basel City
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Stellenbeschreibung
Sie führen das Team sowohl fachlich als auch ergebnisorientiert.
Sie schaffen ein inspirierendes Teamumfeld mit einer offenen...
Location: Basel , Basel City
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Sie führen das Team sowohl fachlich wie auch ergebnisorientiertSie erschaffen ein inspirierendes Teamumfeld mit einer offenen KommunikationskulturSie...
Location: Basel , Basel City
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Bei uns darfst du Verantwortung für Compliance Tätigkeiten sowie wichtige Kundenabklärungen übernehmen und deine Erfahrung in deine tägliche Arbeit...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Wallisellen, SwitzerlandBei uns darfst du Verantwortung für Compliance Tätigkeiten sowie wichtige Kundenabklärungen übernehmen und deine Erfahrung in...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
The Head of Investigations - Digital Assets Recovery isto lead the digital asset recovery initiatives. This senior leadership role requires extensive...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
The Head of Investigations - Digital Assets Recovery isto lead the digital asset recovery initiatives. This senior leadership role requires extensive...
Location: Zug , Canton Of Zug
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Management Berater:in – Investigations & ComplianceÜber AlixPartnersAlixPartners ist ein führendes global tätiges Beratungsunternehmen. Mit unseren...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
AlixPartners ist ein führendes global tätiges Beratungsunternehmen. Mit unseren erfahrenen Experten konzentrieren wir uns darauf, wertschöpfende...
Location: Zürich , Zurich
Language(s): German
Date Added: 30 May 2025
Language(s): German
Date Added: 30 May 2025
Job Reference #311664BRCitySchaffhausenJob TypeVollzeitYour roleSind Sie ein/e Zahlungsverkehrsspezialist/in und haben eine Leidenschaft für die...
Location: Schaffhausen , Schaffhausen
Language(s): German
Date Added: 15 Jun 2025
Language(s): German
Date Added: 15 Jun 2025
Banking | Senior Compliance Officer | Zurich or Geneva | 6+ months | 100% | Start: 1 August | CHF 120''000+Flex Suisse is the leading service provider...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
About UsSwiss Security Solutions LLC is a global leader in security, intelligence, and defense services, delivering tailor-made solutions to private...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Join to apply for the Trade Compliance Officer (all) role at Alpiq
1 week ago Be among the first 25 applicants
Olten - 100% | Permanent
Are you...
Location: Olten , Canton Of Solothurn
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
CORC Business Aligned Specialist AML & Investigations
Location: City unspecified
Job Type: Full Time
Your role
Are you risk averse but risk aware? Do...
Location: Carouge , Geneva
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate)At EY, you’ll have the chance to build a career as unique as you...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
C&ORC Business Aligned Specialist AML & InvestigationsJoin to apply for the C&ORC Business Aligned Specialist AML & Investigations role at UBSC&ORC...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Applications will be accepted beginningWednesday, February 26, 2025 12:00 AM(Central Standard Time)Do you know someone who should apply for this job?...
Location: Bern , Canton Of Bern
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Compliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 Jun 2025
Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Consultant - Forensics - Investigations & Compliance in...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
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...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
