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Investigations Officer Jobs in Switzerland

Jobs 1 to 25 of 3630


Join to apply for the Investigations Officer role at TrafiguraJoin to apply for the Investigations Officer role at TrafiguraGet AI-powered advice on...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
As a Deputy Compliance Officer, you will be part of the Compliance Department for 6 months and will work in the Reviews and Investigations team. You...
Location: Ch, Schweiz , Null
Language(s): Only English Required
Date Added: 17 May 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 17 May 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 17 May 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: 16 May 2025
Social network you want to login/join with: The Global Head of Investigations leads the global Investigations team in assessing concerns of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 08 May 2025
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Description The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, determining the type of...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 09 May 2025
Missions Dans le cadre du Back office des Réconciliations et Investigations Espèces, le collaborateur de l’équipe des Investigations Espèces est en...
Location: Lausanne , Vaud
Language(s): French
Date Added: 12 May 2025
Liste des tâches Sie führen das Team sowohl fachlich wie auch ergebnisorientiert Sie erschaffen ein inspirierendes Teamumfeld mit einer...
Location: Basel , Basel-City
Language(s): German
Date Added: 13 May 2025
StellenbeschreibungSie 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: 16 May 2025
StellenbeschreibungSie 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: 16 May 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: Payments InvestigationsFunktion: Head Payments InvestigationsListe der Aufgaben: Sie führen das Team...
Location: Basel , Basel-City
Language(s): German
Date Added: 15 May 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: Payments InvestigationsFunktion: Head Payments InvestigationsListe der Aufgaben: Sie führen das Team...
Location: Basel , Basel-City
Language(s): German
Date Added: 09 May 2025
Arbeitsort: Hauptsitz BaselGeschäftsbereich: Payments InvestigationsFunktion: Head Payments InvestigationsListe der Aufgaben: Sie führen das Team...
Location: Basel , Basel-City
Language(s): German
Date Added: 17 May 2025
As a Deputy Compliance Officer, you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will...
Location: Ch, Schweiz , Null
Language(s): Only English Required
Date Added: 17 May 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: 13 May 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: 15 May 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: 15 May 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: 15 May 2025
Wallisellen, SwitzerlandÜber unsBei uns darfst du Verantwortung für Compliance Tätigkeiten sowie wichtige Kundenabklärungen übernehmen und deine...
Location: Wallisellen , Zurich
Language(s): German
Date Added: 17 May 2025
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 17 May 2025
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 17 May 2025
Compliance Assistant - Investigations (9 months)Full-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills.It means combining...
Location: Switzerland , Null
Language(s): Only English Required
Date Added: 16 May 2025
What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should...
Location: Zug , Zoug
Language(s): Only English Required
Date Added: 15 May 2025
Social network you want to login/join with:Compliance Assistant - Investigations (6 months), GlandClient:SwissquoteLocation:Job Category:OtherJob...
Location: Gland , Vaud
Language(s): Only English Required
Date Added: 16 May 2025

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