Investigation Jobs in genf
1-25 von 33 Jobs
- Genf 33
- Genf 33
- Berater 6
- Finanz 3
- Applikationsingenieur 1
- Bank 1
- Employee Relations Specialist 1
- Manager 1
- ernst & young 2
- lombard odier 2
- cargill 1
- hôpitaux universitaires de genève 1
- world meteorological organization 1
- Ausbildung
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- Duales Studium
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- Unbefristet 2
- Teilzeit
- Vollzeit 3
- Innerhalb der letzten 24 Std. 7
- Innerhalb der letzten 7 Tage 13
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Head of Transaction Monitoring & Investigation
Michael Page Switzerland Genf, Genf
...(TM) and Investigations team for a prestigious private bank in Geneva. Head of Transaction Monitoring & Investigation A private bank in Geneva. Description
vor 2 Tage in monster.chMelden -
Head of Transaction Monitoring & Investigation
Michael Page Suisse Genf, Genf
A private bank in Geneva. Key ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a...
vor 2 Tage in Talent.comMelden -
Compliance Officer - Investigation & Embargo
neu Genf, Genf
...Compliance, Corporate Office, Finances, Fiscalité, Juridique, Ressources humaines, Risques et Sécurité de l’information. Au sein de l’équipe Investigation...
vor 21 Std. 24 Minuten in JobleadsMelden -
Head of Transaction Monitoring & Investigation
Michael Page - Switzerland Genf, Genf
About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership: Manage, mentor, and develop a team of six TM and...
vor 2 Tage in Talent.comMelden -
Consultant Investigation & Intégrité des affaires - focus...
neu Ernst & Young Genf, Genf
Consultant Investigation & Intégrité des affaires. Focus finance/comptabilité. Janvier 2025 Chez EY, vous aurez l’occasion de bâtir une carrière aussi unique...
vor 1 Tag in WhatjobsMelden -
Compliance Officer - Investigation & Embargo
Genf, Genf
...Compliance, Corporate Office, Finances, Fiscalité, Juridique, Ressources humaines, Risques et Sécurité de l’information. Au sein de l’équipe Investigation...
vor 9 Tage in JobleadsMelden -
Investigation Manager Fraud & Corruption
Genf, Genf
...of abuse and inappropriate behavior in OCG missions. The unit is currently composed by five team members: 1 coordinator, 1 support officer, 1 investigation...
vor 9 Tage in JobleadsMelden -
Consultant Junior expérimenté Compliance & Intégrité des aff
neu Ernst & Young Genf, Genf
Consultant Investigation & Intégrité des affaires. Focus finance/comptabilité. Septembre 2024 Chez EY, vous aurez l’occasion de bâtir une carrière aussi...
vor 1 Tag in WhatjobsMelden -
CONSULTANCY: Internal Oversight Consultant
neu World Meteorological Organization Genf, Genf
...be considered. DUTIES AND RESPONSIBILITIES: The Internal Oversight Office (IOO) is committed to maintaining high standards of internal audit and investigation...
vor 1 Tag in WhatjobsMelden -
Compliance specialist - transaction monitoring
neu Lombard Odier Genf, Genf
...for our clients. YOUR ROLE: As a member of the AML Monitoring team, your primary focus will be on: Transaction monitoring alerts treatment and investigation...
vor 1 Tag in LifeworQMelden -
Financial Crime Compliance, Switzerland - Deputy MLRO
Genf, Genf
...and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems. Identification and investigation...
vor 3 Tage in JobleadsMelden -
Operational Control Specialist
Genf, Genf
...fields: Key Responsibilities Job description/ key responsibilities of the Officer: Cash, Securities reconciliation. Monitoring, reporting & investigation...
vor 3 Tage in JobleadsMelden -
Legal Advisor
Cagi Genf, Genf
...at the international level reinforcing regulations and promoting accountability. YOUR MISSIONLitigation activities: you will be implementing investigation...
vor 3 Tage in WhatjobsMelden -
Legal Consultant
neu Cagi Genf, Genf
...investigation and attend various events/conferences, as requiredConduct any other tasks, as required. Personal attributes: Respect for other cultures and...
vor 1 Tag in WhatjobsMelden -
Technicien ou Technicienne en analyses biomédicales - 85% à
neu Hôpitaux Universitaires de Genève Genf, Genf
...marche technique (analyses et appareils) et administrative du laboratoire. Vous effectuez les tests d’hémostase spéciale: Bilan de thrombophilie, investigation...
vor 1 Tag in WhatjobsMelden -
Operational Control Specialist
SYZ SA Genf, Genf
...Key responsabilities Job description/ key responsibilities of the Officer: Cash, Securities reconciliation. > Monitoring, reporting & investigation...
vor mehr als 1 Monat in Talent.comMelden -
Financial Crime Compliance, Switzerland - Deputy MLRO
Genf, Genf
...and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing, and systems. Identification and investigation...
vor 9 Tage in JobleadsMelden -
Employee Relations Specialist
Genf, Genf
...Our Client Our client is an international organisation. Job Description Employee Relations: Manage conflict resolution and provide mediation and investigation...
vor 9 Tage in JobleadsMelden -
Compliance officer H/F
CA Indosuez Switzerland Genf, Genf
...investigation. Participe au processus de veille règlementaire sur les sanctions. Participe à la supervision des entités CAIS sur les activités...
vor mehr als 1 Monat in Talent.comMelden -
Software Tech Lead (H/F)
Genf, Genf
...Investigation et debugging. Support aux équipes techniques de développement. Profil: Ingénieur HES ou équivalent dans le domaine du logiciel. 8-10 ans...
vor 9 Tage in JobleadsMelden -
Senior Clinical Research Associate - EU - Medical Devices
Genf, Genf
...devices strongly preferred. Experience with site. And sponsor-level regulatory agency audits (FDA BIMO investigation(s) a plus). Excellent written and
vor 9 Tage in JobleadsMelden -
Application Support Engineer- AWS Fargate / CI/CD / SQL- UN
Genf, Genf
...investigation/intervention; provide guidance on the use of new techniques, monitor transactions to measure performance and continued improvement of systems...
vor 9 Tage in JobleadsMelden -
Cash & Collateral Officer Specialist
Genf, Genf
...investigation files (fund returns, debit authorizations, etc) and exception or control processes (Fircosoft, Jira). Your profile. Commercial/banking...
vor 9 Tage in JobleadsMelden -
Cybersecurity Engineer
Vitol Genf, Genf
...investigation, mitigation, and reporting. Develop and maintain security documentation. Qualifications5+ years of professional experience in cybersecurity...
vor mehr als 1 Monat in Talent.comMelden -
Trading Operations Engineer M/F/D
Cargill Genf, Genf
...our products in Europe and eventually across the globe. Each team member plays a role in the entire application stack, from monitoring, problem investigation...
vor mehr als 1 Monat in Talent.comMelden
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