White-Collar Crime Analyst

Company Overview:">KPMG is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. Our Forensic team specializes in investigating and preventing white-collar crimes, ensuring our clients can navigate complex regulatory environments with confidence.

Job Description:">We are seeking a skilled Risk Management Specialist to join our Forensic team. As a key member of our team, you will conduct email reviews, interviews, and document analyses to support investigations related to fraud, misappropriation, and bribery and corruption. You will also prepare and perform data analyses, benchmarking research, and...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Lawyer - Attorney-a-Law (Corporate & Commercial)Genevalecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity and white collar crime. lecocqassociate also has a regulatory...

Purpose of the roleTo effectively monitor and maintain the bank’s critical technology infrastructure and resolve more complex technical issues, whilst minimising disruption to operations.AccountabilitiesProvision of technical support for the service management function to resolve more complex issues for a specific client or group of clients. Develop the...

Client Life Cycle Management Analyst 80-100%Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management (CLM) tasks related to Customer Life Cycle Event for all types of risks levels to meet applicable legal, regulatory requirements as well...

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:Responsibilities:Main contact...

Client Life Cycle Management Analyst 80-100%Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management (CLM) tasks related to Customer Life Cycle Event for all types of risks levels to meet applicable legal, regulatory requirements as well...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we are pursuing an ambitious innovation strategy that is based on a strong safety and learning culture. We are guided by four values: "We team up to succeed", "We drive innovation", "We own what we do" and,...