Compliance aml Jobs 1 - 3 von 3 (0,000s)

Senior compliance officer (m/w/d) 80 - 100%

ZürichZürich Versicherungs-Gesellschaft AG Zurich Insurance Company Ltd Zurich Compagnie d'Assurances SA

...wir uns weiter! Senior Compliance Officer (m/w/d) 80 - 100%Möchtest du dazu beitragen, Finanzkriminalität zu verhindern, Sanktionsvorgaben einzuhalten und Transaktionen kritisch zu hinterfragen - und genau hinsehen, wo andere wegschauen? Hast du den Anspruch, die Integrität von Zurich und unseres Finanzsystems zu schützen [...]

Kategorie Rechnungswesen, Finanzen

vor 11 Tagen in JobsScount24

Financial advisory - forensic investigations specialist, senior manager

Zürich

...in investigations, forensic accounting, compliance/ AML, or litigation services in a professional service firm Demonstrate a proven technical excellence in order to manage and execute complex forensic projects Proven ability to deliver the full cycle of project management, balance multiple client projects and [...]

Kategorie Recht

vor 26 Tagen in Jobtic

Financial advisory - deloitte forensic, consultant

Zürich

...- previous experience in compliance/AML, forensic accounting, investigations or litigation services is a plus; - A strong command of Word, Excel, Powerpoint etc; - Strong business acumen, integrity, analytical and conceptual skills, and ability to quickly familiarise yourself with new topics; - We are [...]

Kategorie Handel

vor 26 Tagen in Jobtic

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Compliance aml Jobs 1 - 3 von 3 (0,000s)

Senior compliance officer (m/w/d) 80 - 100%

Financial advisory - forensic investigations specialist, senior manager

Financial advisory - deloitte forensic, consultant