Investigation Jobs in genf

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  • Head, Investigation Section, Geneva

    TN Switzerland Genf, Genf

    Head, Investigation Section-24219-FT_LT Internal Oversight Division, Sector of the Director General Grade: P5 Contract Duration: 2 years (maximum cumulative...
    vor 4 Tage in Talent.com

    Melden
  • Head Of Transaction Monitoring & Investigation

    Michael Page International (Switzerland) SA 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 4 Tage in Talent.com

    Melden
  • Head Of Transaction Monitoring & Investigation | Geneva, Ch...

    Michael Page - Switzerland Genf, Genf

    Head of Transaction Monitoring & Investigation About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership: Manage...
    vor 2 Tage in Talent.com

    Melden
  • 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 mehr als 1 Monat in Talent.com

    Melden
  • 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 mehr als 1 Monat in Jobleads

    Melden
  • Back Office Settlement

    neu FICOBA Genf, Genf

    ...Processing settlements DVP. RVP (Six and local custodians) Daily contacts and follow up with counterparties and custodians. Daily follow up and investigation...
    vor 1 Tag in Whatjobs

    Melden
  • Consultant SĂ©curitĂ© (H/F)

    TN France Genf, Genf

    ...et des spécifications Déployer et mettre en œuvre des solutions de sécurité Mettre à profit votre expertise sur des éléments de sécurité (Investigation...
    vor 4 Tage in Talent.com

    Melden
  • Compliance Officer H/F

    Credit Agricole Genf, Genf

    ...investigation; Participe au processus de veille règlementaire sur les sanctions; Participe à la supervision des entités CAIS sur les activités...
    vor 4 Tage in Talent.com

    Melden
  • Cash & Collateral Officer Specialist

    Banque Pictet & Cie SA Genf, Genf

    ...investigation files (fund returns, debit authorizations, etc) and exception or control processes (Fircosoft, Jira). Your profile. Commercial/banking...
    vor 4 Tage in Talent.com

    Melden
  • Rams & Customer Support Engineer

    SĂ©cheron SA Genf, Genf

    ...preparation Generic technical customer support for all inquiries about installation, use, or maintenance After-sales customer support, including investigation...
    vor 4 Tage in Talent.com

    Melden
  • 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 mehr als 1 Monat in Jobleads

    Melden
  • Senior Solutions Consultant (Arbortext)

    TN France Genf, Genf

    ...investigation and re-engineering, Requests for Proposals, Custom demonstrators, and technical benchmarking. Your Day-To-Day: Working as part of an...
    vor 4 Tage in Talent.com

    Melden
  • Senior Cloud Platform Engineer

    SonarSource Genf, Genf

    ...investigation of alarms, SLOs, and incidents to maintain a high quality of service. The technical skills you will demonstrate 5+ years of experience with...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Specialist - Transaction Monitoring

    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 4 Tage in Talent.com

    Melden
  • Securities transfer specialist

    Michael Page Suisse Genf, Genf

    ...securities transfers, both incoming and outgoing (RFP-DFP); Daily contacts and follow up with counterparties and custodians; Daily follow up and investigation...
    vor 24 Tage in Talent.com

    Melden
  • 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 29 Tage in Talent.com

    Melden
  • AFC Transaction Monitoring Officer

    Genf, Genf

    ...or reporting in a timely manner; Preparation of MI and KRI related to the TM activities; Preparation of the cases to be escalated to the AFC Investigation...
    vor 7 Tage in Jobleads

    Melden
  • (Senior) Manager – Forensic Technology / eDiscovery - 80 - 1

    kpmg Genf, Genf

    ...by securing, investigating and handling of digital evidence and electronic information. Your contribution to KPMG Play a key role to lead investigation...
    vor 23 Tage in Talent.com

    Melden
  • 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.com

    Melden
  • (Senior) Manager – Forensic Technology / eDiscovery

    kpmg Genf, Genf

    ...by securing, investigating and handling of digital evidence and electronic information. Your contribution to KPMG Play a key role to lead investigation...
    vor 23 Tage in Talent.com

    Melden
  • IngĂ©nieur(e) en contrĂ´le de systèmes mĂ©catroniques, Toulouse

    Genf, Genf

    ...de nos algorithmes contrôle de système mécatronique. Activités Prise en main des spécifications et de l’architecture de systèmes mécatroniques. Investigation...
    vor 5 Tage in Jobleads

    Melden
  • System Requirements and Test Engineer

    Genf, Genf

    ...Develop and execute comprehensive test strategies, including test plans and test cases. Provide expert-level technical support and incident investigation...
    vor 5 Tage in Jobleads

    Melden
  • Cybersecurity Engineer

    neu Genf, Genf

    ...investigation, mitigation, and reporting. Develop and maintain security documentation. Qualifications 5+ years of professional experience in cybersecurity...
    vor 23 Std. 28 Minuten in Jobleads

    Melden
  • Card Management Officer

    Genf, Genf  +1 Standort

    ...and auditability. Manage the full life cycle, from the issuance to the termination of a card in support of the whole organization (such as case investigation...
    vor 2 Tage in Jobleads

    Melden
  • Support Engineer, Geneva

    Genf, Genf

    ...provider, database, etc). Drive technical issues to resolution: from the qualification of customer concerns to conducting an in-depth technical investigation...
    vor 11 Tage in Jobleads

    Melden

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Investigation Jobs in genf

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