corruption

Accelleron Industries AG, based in Baden, Switzerland, seeks a Senior Legal Counsel to lead global integrity, governance, and regulatory matters. You will draft and negotiate major agreements, advise global management, and manage internal controls and investigations.You will also serve as secretary to a Board committee and help shape our anti-corruption,...

pWHO—Office of Internal Oversight Services seeks a Head of Investigation to lead WHO's investigation function, setting policies for fraud, corruption, and misconduct. You will direct investigations, ensure timely, high-quality reporting, and guide staff and consultants. /ppYou will coordinate with Legal, HR and other departments, develop multi-year...

pEY in Zurich is seeking a Forensic Integrity Services professional to investigate fraud, bribery, corruption and money-laundering matters across sectors. You’ll work with forensic accountants, lawyers, data analysts and tech specialists to build defensible, evidence-based narratives and help clients navigate complex regulatory environments. /ppFrom day...

Le Ministère public de la Confédération (MPC) propose un stage exigeant au sein de la Division Analyse financière forensique (FFA) à Zurich. Vous découvrirez le travail de lutte contre le blanchiment d'argent, la corruption et la criminalité économique internationale, et soutiendrez les investigations pénales complexes.Vous travaillerez en allemand...

EY in Zürich is seeking a Forensic & Integrity Services professional to investigate fraud, bribery, corruption and money laundering for public and private sector clients. From day one you will work on substantive cases with access to GenAI and forensic technology, shaping integrity programs while navigating regulatory environments and growing into senior...

The Legal Affairs Defence Sector of the Swiss Federal Administration is seeking a Giurista (Legal Advisor) to provide legal counsel, particularly in procurement and contract law, and to support compliance initiatives.You will draft internal regulations, assist with legislative projects, and conduct training to help prevent corruption risks, with fluency in...

WHO—Office of Internal Oversight Services seeks a Head of Investigation to lead WHO's investigation function, setting policies for fraud, corruption, and misconduct. You will direct investigations, ensure timely, high-quality reporting, and guide staff and consultants.You will coordinate with Legal, HR and other departments, develop multi-year strategies,...

h3Your contribution to KPMG /h3 ul liLead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption /li liManage projects in compliance and fraud risk management, covering prevention, detection, and response /li liCollaborate with forensic technology specialists to support digital...

Your contribution to KPMG Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption Manage projects in compliance and fraud risk management, covering prevention, detection, and response Collaborate with forensic technology specialists to support digital evidence collection and...

Senior International Non-Permanent Expert to produce a threat and risk assessment (TRA) on environmental crime in Albania EUROPEAN UNION FOR LAW ENFORCEMENT IN ALBANIA – phase2 TERMS OF REFERENCE Contribution Agreement Contract no. IPA2025/700003061 Contract number 2026/0017 EU4 Law Enforcement-CIVIPOL 1. GENERAL BACKGROUND Albania has demonstrated strong...

ph3Senior International Non-Permanent Expert to produce a threat and risk assessment (TRA) on environmental crime in Albania /h3 pbEUROPEAN UNION FOR LAW ENFORCEMENT IN ALBANIA – phase2 TERMS OF REFERENCE /b /p pbContribution Agreement Contract no. IPA2025/ Contract number 2026/0017 EU4 Law Enforcement-CIVIPOL /b /p h31. GENERAL BACKGROUND /h3 pAlbania...

ppOur Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to...

Our Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to...

About Huawei Huawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing digital to every person, home and organization for a fully connected, intelligent...

h3About the job Regulatory Compliance Consultant /h3pRegulatory Compliance Consultant (Financial Services) /ppKey Responsibilities: /ppSupport the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements. /ppAssist in investigations and projects related to...

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.jobs Verified: 13 May 2026 Bern, Switzerland (Hybrid/Remote options)Giurista (Legal Counsel) at Swiss Federal AdministrationAOrganising Institution / FirmNot Specified by OrganiserBern, Switzerland (Hybrid/Remote options)Not...

Organizational context The Office of Internal Oversight Services (IOS) is WHO's sole entity for internal audit, evaluation, and investigation. It reports directly to the Director-General and conducts independent investigations into allegations of misconduct by WHO staff and contractors, adhering to international standards and WHO's legal framework. Job...

h3Ce à quoi vous pouvez contribuer /h3ulliVous suivez l'actualité politique internationale en vous concentrant sur les grandes affaires de corruption et vous évaluez la situation d'un point de vue politique et juridique. /liliVous traitez de questions juridiques relevant du droit pénal, du droit administratif et du droit international en lien avec le...

In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax...

ph3Senior Business Analyst / Requirements Engineer /h3h3About the job Senior Business Analyst / Requirements Engineer /h3pbPrimary Responsibilities: /b /ppCollaborate with business units to identify and define requirements /ppAnalyze current processes and support the development of potential solutions /ppPlan, lead, and document workshops and...