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Investigations Executive jobs in Switzerland (13)

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Payment Specialist (80-100%) (12-month contract)

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Bank Lombard Odier & Co
Geneva, SwitzerlandPermanent
Competitive
3 days ago
BBVA

AML Associate

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BBVA
Zürich, SwitzerlandPermanent
Competitive
7 days ago
UBS

Senior Sanctions Advisory Officer

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UBS
Zürich, SwitzerlandPermanent
Competitive
15 days ago

Assistant Relationship Manager Intermediaries 100% (f/m/d)

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Julius Baer
Zürich, SwitzerlandPermanent
Competitive
19 days ago

Associate Manager, Investigations, Diligence and Compliance

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Kroll
Zürich, SwitzerlandPermanent
Competitive
21 days ago

Senior Business Auditor - Global Products & Solutions with focus on Trading, Product Sales and Execution Activities - Group Internal Audit 100% (f/m/d)

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Julius Baer
Zürich, SwitzerlandPermanent
Competitive
25 days ago
JPMorgan Chase & Co.

GFCC Screening Officer - Associate

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JPMorgan Chase & Co.
Geneva, SwitzerlandPermanent
Competitive
28 days ago

Account Manager, Iberia market, Geneva, 100% (f/m/d)

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Julius Baer
Geneva, SwitzerlandPermanent
Competitive
29 days ago
LHH

Head of IVD Products

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LHH
Lausanne, SwitzerlandPermanent
HybridCompetitive
1 month ago

Senior Specialist - Employee related Conflicts 80-100% (f/m/d)

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Julius Baer
Zürich, SwitzerlandPermanent
Competitive
1 month ago
LHH

Qualification & Cleaning/Sterilization Validation SME (Subject Matter Expert)

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LHH
Zug, SwitzerlandPermanent
HybridCompetitive
1 month ago

Lead Portfolio and Performance Analytics

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Sompo International Holdings Ltd.
Zürich, SwitzerlandPermanent
Competitive
2 months ago

Internal Lead Auditor

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ur-capital
Basel, SwitzerlandPermanent
Competitive
3 months ago
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