Aktuelle Jobs im Zusammenhang mit Investigation Associate - Zürich, Zürich - Alpinum Solutions AG
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Operations Associate, Zurich
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Operations Associate, Zurich
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Operations Associate, Zurich
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Operations Associate, Zurich
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Operations Associate, Zurich
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Compliance Operations Lead, Associate Director
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Clinical Quality Compliance Director
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Financial Services Lawyer, Regulatory Specialist
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Operations Coordinator
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Operations Coordinator
vor 2 Monaten
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Investigation Associate
vor 2 Monaten
Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to join our team as an Investigation Associate - Compliance Expert.
Key Responsibilities- Conduct in-depth investigations of client dossiers to identify any discrepancies, irregularities, or suspicious activities
- Utilize analytical skills to assess client information, financial transactions, and other relevant data to uncover potential risks or concerns
- Independently manage and evaluate client dossiers, documenting findings and preparing detailed reports as necessary
- Collaborate with internal departments, including client advisors and management, to gather additional information and coordinate investigative efforts
- Maintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issues
- Resident in Switzerland
- Fluent in German and English
- Completed legal degree and/or relevant compliance certification
At Alpinum Solutions AG, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
We are committed to fostering a culture of excellence, integrity, and teamwork. If you are a motivated and detail-oriented individual with a passion for compliance and investigations, we encourage you to apply for this exciting opportunity.
