Associate, Investigations, Diligence and Compliance

Graduate/Early Career Program – Zurich Do you have an analytical mind and a keen interest in research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment. Help our clients to avoid bad actors and mitigate regulatory and reputational risk by identifying red flags and risks...

Graduate/Early Career Program – Zurich Do you have an analytical mind and a keen interest in research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment. Help our clients to avoid bad actors and mitigate regulatory and reputational risk by identifying red flags and risks...

Mission Statement We are seeking a highly motivated and detail-oriented individual to join our Due Diligence Team in Zurich as a Due Diligence Associate. As a key member of our team, you will be responsible for validating client profiles, performing risk and compliance research, and supporting the management team in improving the Due Diligence...

Our client is the Asset Management of a Bank in Zurich. We are looking for a KYC Compliance specialist (m, f, d) as an Associate Client Due Diligence Asset Management / Paralegal Aufgaben Provide a premier client service by building a strong relationship with the investment manager and any other third parties / Independently review client onboarding files to...

Job Mission and DescriptionWe are seeking a highly motivated and detail-oriented Due Diligence Officer to join our team at Taleo Consulting.As a Due Diligence Officer, you will be responsible for validating client profiles, performing risk and compliance researches and analysis, and supporting management to improve DDT organization and adapting procedures...

Job Mission and DescriptionWe are seeking a highly motivated and detail-oriented Due Diligence Officer to join our team at Taleo Consulting.The successful candidate will be responsible for validating client profiles, performing risk and compliance research, and supporting management in improving our Due Diligence Team's organization and procedures.Key...

Job Mission and DescriptionWe are looking for a skilled professional to join our team as a Risk and Compliance Specialist. The successful candidate will be responsible for validating client profiles, performing risk and compliance researches and analysis, and supporting management to improve our Due Diligence Team organization and procedures.Key...

Job OverviewThe Global Head of Investigations at Takeda is responsible for leading the global Investigations team in assessing concerns of misconduct, determining the type of investigation and who should perform them, and conducting high-quality, independent investigations to address concerns of misconduct.This role involves overall accountability for the...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

At Alpinum Solutions AG, we are seeking a skilled Investigation Expert to join our team. As a leading provider of managed legal services, we offer a challenging and rewarding work environment that promotes personal and professional growth.The ideal candidate will have a strong background in forensic analysis and be able to conduct in-depth investigations of...

Job SummaryThe Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, determining the type of investigation and who should perform them, and conducting high-quality, independent investigations to address concerns of misconduct. This role involves overall accountability for the Ethics & Compliance (E&C)...

**Compliance & Sanctions Manager**: **We govern the beautiful game and ensure it's run with transparency and integrity.** Join our team and support us on our mission.**THE POSITION**: **These are your key tasks**: - Support in the continued development and maintenance of compliance policies and procedures. - Ensure adherence to FIFA’s compliance program...

Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp...

Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Associate Cross-Border Compliance Aufgaben Ensure effectiveness and efficiency of the Private Banking cross-border framework as 1st or 2nd Line of Defense (LoD) / Further development of controls, processes and reports / Analysis of risk mitigating...

**Excited to grow your career? **BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

About the RoleThe Global Head of Investigations Director at Takeda is responsible for leading the global Investigations team in assessing concerns of misconduct, determining the type of investigation, and conducting high-quality, independent investigations to address concerns of misconduct. This role involves overall accountability for the Ethics &...

OverviewTakeda seeks a seasoned professional to lead its global investigations team. As the Global Investigations Director, you will oversee the assessment of misconduct concerns, determine investigation types and teams, and conduct high-quality, independent investigations.This role involves overall accountability for E&C investigation processes, overseeing...

À propos du posteVous rejoindrez l'équipe Investigation & Embargos du département Compliance Advisory & Controls/CAC (seconde ligne de défense) de Pictet, une banque privée suisse. Votre rôle consiste à traiter les activités relatives aux sanctions internationales, à analyser et à présenter des dossiers complexes ayant trait à la lutte contre...

About Relai AGWe are a Swiss-licensed, Bitcoin-focused financial service provider with a mission to empower users to control their financial futures. Founded in 2020 in Zurich, our app is designed to be simple and intuitive, allowing anyone to buy and sell Bitcoin within minutes.With over $500 million in trading volume, we are one of the fastest-growing...

Compliance RoleWe are seeking a skilled Compliance Analyst to join our team at Relai AG. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Assist in conducting customer due diligence for individuals and...