compliance investigation Jobs in Schweiz

Ce pictogramme signale les champs obligatoires Identifiant (email, de type exemple@exemple.fr) Vous n'avez pas encore votre propre espace candidat. Créez-le en cliquant ici. Moteur de recherche d'offres d'emploi Indosuez Wealth Management Mots clés (ex : ingénieur...

Informations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de...

Dans le cadre des activités Wealth Management nous recherchons au sein de l'équipe Sécurité Financière - Investigations, un/une Compliance Officer qui sera en charge de :Analyser et émettre un avis Compliance sur les dossiers escaladés pour des indices de ML/FT/Sanctions et...

MissionsDans le cadre des activités Wealth Management nous recherchons au sein de l'équipe Sécurité Financière - Investigations, un/une Compliance Officer qui sera en charge de : Analyser et émettre un avis Compliance sur les dossiers escaladés pour des indices de...

Compliance Officer – Regulatory Investigations Your field of responsibility As part of the core mandate of the Regulatory Investigations Team, you will perform in-depth investigations and assessments with a strong focus on client and/or regulatory related topics. You will...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and...

The opportunity Highly motivated, multicultural and dedicated team where you can expect new challenges every day that will allow you to build on your knowledge and expertise The rapidly growing Forensic & Integrity Services department is currently seeking the right...

Pour l'un de nos clients, une banque sur l'Arc lémanique, nous recherchons un/une :COMPLIANCE OFFICER - REVUES ET INVESTIGATIONS Description du poste Revue clientèle (comptes privés, comptes institutionnels et sociétés, gérants indpendants et apporteurs d'affaires) sous...

Compliance Officer - Reviews & Investigations - Full-time Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We...

Steriles – GMP – Internationale Märkte – HerstellungUnser Kunde ist die Schweizer Niederlassung eines internationalen Pharma Unternehmens. Der Standort in der Schweiz ist spezialisiert auf die Fertigung von qualitativ hochstehenden Pharmaka.Für den Standort in Zürich Nord...

Steriles - GMP - Internationale Märkte - Herstellung Unser Kunde ist die Schweizer Niederlassung eines internationalen Pharma Unternehmens. Der Standort in der Schweiz ist spezialisiert auf die Fertigung von qualitativ hochstehenden Pharmaka. Für den Standort in Zürich...

Press Tab to Move to Skip to Content Link EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee,...

Job Description The company's responsibilities related to Anti-Money Laundering (AML) span every business, function and region - and apply to every customer and client of the firm. The AML/Sanctions Consent Order requires that JPMorgan Chase & Co. make specific process and...

Descripción del puesto:At (COMPANY NAME), we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Responsible...

Press Tab to Move to Skip to Content Link EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee,...

The opportunity Our Forensics team is a multidisciplinary group of professionals (i.e., forensic accountants, lawyers, data scientists, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create...

Ihr Aufgabenbereich Herausfordernde Rolle als Leiterin / Leiter des Teams Compliance Investigations Schweiz, welches für die Durchführung und Koordination von internen Untersuchungen zu Compliance-Themen verantwortlich ist. Dies umfasst die Verantwortung für interne...

The opportunity Highly motivated, multicultural and dedicated team where you can expect new challenges every day that will allow you to build on your knowledge and expertise The rapidly growing Forensic & Integrity Services department is currently seeking the right...

Your field of responsibility As part of the core mandate of the Regulatory & Special Investigations Team, you will perform in-depth investigations and assessments with a strong focus on client and/or regulatory related topics.You will contribute to our core task by...

Your field of responsibility Coordinate Mantas system enhancement for Global Surveillance with SMEs. Represent and act on behalf of local review teams (located outside of CH) to ensure local requirements are met and any sign off obtained Provide necessary support and...