Stellenangebote für Investigator in Genève 1 - 10 von 56 (0,000s)

Legal counsel competition/antitrust

GenèveLHH

Experteer Overview n As Legal Counsel in competition/antitrust, you advise on regulatory risks and transactions within a global transport and logistics group. You will support M&A, merger control, and investigations, coordinating with internal teams and external counsel worldwide. You contribute to corporate development and ensure compliant, [...]

Investigation & internal audit specialist

GenèveWorld Meteorological Organization

An international organization based in Geneva seeks an Internal Oversight Consultant to conduct investigations and internal audits. The role requires a bachelor's degree in a relevant field and significant experience in auditing and investigations, particularly in misconduct cases. Candidates must have strong analytical, writing, and communication [...]

Kategorie Marketing

Post-doctorant-e - fonds national

GenèveBiomechanics Laboratory

Entité organisationnelle Centre interfacultaire en sciences affectives Fonction Post-doctorant-e - Fonds National Code fonction PDOCFN Classe maximum 14 Corps Assistant - maître assistant Taux d'activité XXX% Lieu de travail Campus Biotech, Genève Délai d'inscription Référence XXXX Pièce(s) jointe(s) Cahier des charges.pdf (PDF, XXX,XXkb) [...]

Kategorie Aus- und Weiterbildung

Senior compliance officer – swiss private banking

GenèveAlec Allan Et Associés

Une banque privée en Suisse recherche un/une Compliance officer pour veiller à la conformité avec les lois AML et les réglementations suisses. Les responsabilités incluent la gestion des dossiers sensibles, les contrôles KYC, et la rédaction de rapports d’investigation. Le candidat idéal doit avoir 4 à 7 ans d'expérience et une [...]

Legal counsel

GenèveTrafigura

The position provides and procures legal services across Trafigura's full commercial portfolio, with particular focus on (i) trading of physically and financially settled crude oil, products, bulk, gas, LNG, power, renewables, metals and minerals; (ii) managing trading, shipment, storage and transportation disputes; and (iii) supporting trade and [...]

Kategorie Marketing

Consultancy: internal oversight consultant

GenèveWorld Meteorological Organization

CONSULTANCY: INTERNAL OVERSIGHT CONSULTANT (SSA-XXXX/IOO/EMC 2) VACANCY NOTICE NO: SSA-XXXX/IOO/EMC 2 DEADLINE FOR APPLICATION: 6 July XXXX UNDER RECRUITMENT POST CONSULTANCY: Internal Oversight Consultant GRADE N/A DUTY STATION Geneva, Switzerland COMMENCEMENT OF DUTY: 15 July XXXX or as soon as possible thereafter NATURE OF APPOINTMENT: Variable [...]

Kategorie Handel

Compliance officer

GenèveAlec Allan Et Associés

Pour une banque privée à Genève, nous recherchons un/e Compliance officer. Les responsabilités clés du poste sont les suivantes : Assurer la conformité avec les lois AML, LBA, CDB, OBA et les circulaires FINMA. Gérer les dossiers sensibles : PEP, risques accrus, comptes complexes. Réaliser les contrôles KYC à l’entrée en relation. [...]

Kategorie IT & Informationstechnologie

Head of aml investigations, monitoring & sanctions

GenèveLotus Partners

A leading financial compliance firm in Geneva seeks a Head of Investigations to lead a team in the Swiss Compliance department. Responsibilities include overseeing AML investigations, managing sanctions advisory, and reporting to the Compliance Committee. The ideal candidate will have over 10 years of experience in AML reporting and a strong [...]

Safety manager (m\/f\/d)

GenèveSwissport

In XXXX, Swissport International AG provided best-in‑class airport ground services for some XXX million airline passengers (XXXX: XXX million) and handled roughly 5 million tons of air freight (XXXX: 4.7 million) at XXX air cargo centers worldwide. Several of its warehouses have been certified for pharmaceutical logistics by IATA’s [...]

Kategorie Handel

Remote french cs rep in greece (relocation support)

GenèveCross Border Talents

A leading international recruitment firm seeks a Customer Service Representative to support the global community. This fully remote position offers relocation support to Greece. Candidates must be fluent in French and English, possess strong interpersonal and analytical skills, and have a passion for helping others. Responsibilities include [...]

Kategorie Marketing