Investigator jobs gefunden 81 - 90 von 574 (0,000s)

Senior consultant forensic services (w\/m\/d) 80 -100%

ZürichBDO Switzerland

Dein nächster Karriereschritt bei BDO Unser Disputes & Investigation Services Team unterstützt Unternehmen, Verwaltungsräte, Anwälte und Behörden bei der Aufklärung wirtschaftskrimineller Sachverhalte, der Durchführung interner Untersuchungen sowie bei der Weiterentwicklung von Compliance- und Fraud-Risk-Management-Systemen. Zur [...]

Kategorie Recht

Global strategic advisor for capital markets & fundraising (commission-based freelance)

ZürichGlobal Inspector AI

Join the Future of Digital Trust & AI Global Inspector AI - Swiss Security Solutions LLC, based in Zürich, Switzerland, is pioneering investigative intelligence and AI innovation through the Global Inspector AI App and digital trust services. As we scale up international capital partnerships, we’re looking for a driven, globally connected [...]

Kategorie Marketing

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

Director, compliance switzerland & europe

ZugHeadcount

Compliance Director, Switzerland & Europe Description For a company making a meaningful contribution in the oncology space, we are currently recruiting a Director, Compliance Switzerland & Europe. This senior leadership role oversees and strengthens the compliance and ethics framework across Switzerland and Europe, ensuring alignment with [...]

Kategorie Marketing

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

School resource officer - district wide(7 positions) 2026-2027 school year

BernChristian County Schools

School Resource Officer – District Wide (7 Positions) School Year Job ID: XXXX Position Type:Law Enforcement/ School Resource Officer Date Posted:2/16/XXXX Location:District Wide Date Available:7/1/XXXX FOR THIS TYPE OF EMPLOYMENT, STATE LAW REQUIRES A NATIONAL AND STATE CRIMINAL HISTORY BACKGROUND CHECK AND HAVE A LETTER, PROVIDED BY THE [...]

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

Postdoc in soil carbon biogeochemistry 90-100% (f\/m\/d)

ZürichEidgenössische Forschungsanstalt Für Wald, Schnee Und Landschaft WSL

The Swiss Federal Institute for Forest, Snow and Landscape Research WSL is part of the ETH Domain. Approximately XXX people work on the sustainable use and protection of the environment and on the handling of natural hazards. Post Doc in Soil Carbon Biogeochemistry 90-XXX% (f/m/d) The research unit Forest & Soil Ecology assesses the impact of [...]

Kategorie Handel

Epidemiologist

GenevaMSF Egypt

Epidemiologist Dr Kuisseu Michèle, MSF epidemiologist since XXXX based in Yaounde. Cameroon, February XXXX. Vanessa Fodjo/MSF Jobs in the Field Epidemiologist Dr Kuisseu Michèle, MSF epidemiologist since XXXX based in Yaounde. Cameroon, February XXXX. Vanessa Fodjo/MSF Also available in Share This X Copy link Link copied MSF’s [...]

Kategorie Ingenieurwesen