Investigation Expert

Abraxas Informatik AG ist ein führender Anbieter von IT-Lösungen und Dienstleistungen. Wir suchen nach einem erfahrenen Cyber Security Experten, der sich auf die Gestaltung und Implementierung von sicherheitsrelevanten IT-Systemen spezialisiert hat.Die Stelle umfasst die Leitung von Security Incident Investigations sowie die Mitarbeit in Projekten und die...

Job OverviewAlpinum Solutions AG is seeking a skilled Senior Compliance Officer to join our team. As a trusted advisor, you will play a crucial role in ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.Key ResponsibilitiesRisk Assessment: Evaluate the risk profile of high-risk clients and transactions by...

Wir suchen für ein Finanzinstitut in Zürich eine/nAufgabenFür unsere Finanzinstitute suchen wir eine/n Finanz-Assistent:in, die sich auf die Erfassung von Börsen- und Zahlungsaufträgen sowie Investigation spezialisiert hat.Beantwortung von telefonischen Kundenanfragen und Überwachung der AbwicklungUnterstützung der Office ManagerinVorbereitung und...

Join our team of experts in Banking and FinanceAt Walder Wyss, we are a leading Swiss law firm with a strong focus on Banking and Finance. Our team of specialist lawyers has a profound knowledge of and extensive experience in legal advisory work, accompanying transactions across the entire spectrum of financial services.Key Responsibilities:Specialize in...

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...

Overview of the RoleThe Staff CAPA Specialist will be responsible for managing the Corrective and Preventive Action (CAPA) process to ensure compliance with regulatory requirements and internal quality standards. This role involves investigating non-conformances, identifying root causes, and implementing effective corrective and preventive actions.Main...

About the RoleWe are seeking a highly skilled Senior Technical Implementation Expert to join our team at State Street.Job OverviewAs a key member of our technical implementation team, you will be responsible for assisting in the implementation of sophisticated trade order management and compliance monitoring systems to the fund management industry.Your...

About UsAt Goldman Sachs, we empower clients and customers worldwide to reach their financial goals. Our Private Wealth Management (PWM) business provides financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices,...

About Our TeamAt J Safra Sarasin, we are committed to delivering exceptional financial services that meet the evolving needs of our clients. As a key member of our Financial Markets Infrastructure Competence Center, you will play a critical role in ensuring compliance with various regulations, including EMIR, FMIA, and MiFIR.Your RoleWe are seeking an...

Job Title: Senior IT Systems EngineerAbout the Role:We are seeking a highly skilled Senior IT Systems Engineer to join our team at ONE Agency | IT Recruitment Experts.Key Responsibilities:- Plan, implement, and support IT solutions covering all Windows technology based layers within the ITS Infrastructure.- Participate in ITS Project deliveries as the...

Michael Page is seeking a Quality Assurance Specialist to join their team in a temporary assignment for the next 12 months.The ideal candidate will have a strong background in quality system improvement and process design, with expertise in GMP regulations (ISO22716, FDA, KFDA) and OTC manufacturing knowledge.The selected candidate will provide technical...

About the Role:We are seeking a Swiss qualified lawyer to join our Banking & Finance practice in Zurich. As a key member of our team, you will specialize in financial market regulation, FinTech, and investigations.Your Key Responsibilities:Work closely with our team of specialist lawyers to advise on financial market regulation and FinTech matters.Contribute...

L'expérience professionnelle de notre équipe est recherchée pour occuper un rôle clé dans la surveillance des institutions financières et l'exécution du contrôle sur les violations possibles du droit des marchés financiers. Nos Missions Principales Conduire les enquêtes et l'enquête sur les soupçons de violations des règles du...

Quality Assurance Role at Michael PageThe Quality Assurance Engineer at Michael Page plays a crucial role in ensuring the quality of our products and services. This position focuses on leading quality improvement projects using statistical tools and problem-solving methods to meet our client's quality standards.Implement and enforce policies, procedures, and...

Unsere AufgabenWir suchen einen erfahrenen Forensik-Experten, der bei der Untersuchung von Fällen von Wirtschaftskriminalität mitwirkt. Der Kandidat wird in die verschiedenen Bereiche von Compliance, Prävention, Aufdeckung und Reaktion bei Fehlverhalten eingebunden sein. Er wird dabei die Risiken der Kunden reduzieren und Schäden aus dem Fehlverhalten...

We are seeking an experienced Private Banking Compliance Officer to join our team in Region Americas at CH10 - BJB Bank Julius Baer & Co. Ltd.As a key member of the Private Banking Compliance team, you will act as a dedicated centre of competence and compliance contact for Region Americas & Iberia.Key Responsibilities:Perform client onboarding reviews,...

Quality Assurance EngineerThe Quality Assurance Engineer plays a pivotal role in driving quality improvement initiatives, leveraging statistical tools and problem-solving methodologies to meet stringent quality standards. This position requires a strong technical background, with a focus on ensuring credibility across the organization.Key...

Job Description:We are seeking a highly skilled Quality Assurance Specialist to join our team at Michael Page.About the Role:This is an exciting opportunity for a Quality Assurance Specialist to work in a temporary assignment for the next 12 months. The ideal candidate will have a strong background in quality system improvement and process design, with...

About the Role:As a key member of our Clinical Quality Compliance team, you will play a critical role in ensuring the quality and integrity of our clinical trials. You will be responsible for providing quality oversight to our clinical trial delivery quality systems, promoting operational and compliance excellence, quality risk management, and knowledge...

The Process Engineer plays a pivotal role in ensuring seamless internal and external manufacturing operations, driving continuous improvement and innovation. This position offers a unique opportunity to work with a well-established pharmaceutical company, leveraging diverse areas including Biological, Chemical, Automation, Capital Projects, Maintenance,...