corruption

Contexte et environnement TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. Geneva is home to TotalEnergies’ European trading hub, bringing together large and...

Contexte et environnement TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. Geneva is home to TotalEnergies’ European trading hub, bringing together...

About HuaweiHuawei 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...

Primary Responsibilities: Collaborate with business units to identify and define requirements Analyze current processes and support the development of potential solutions Plan, lead, and document workshops and requirement-gathering sessions Model, validate, and document business processes in the process portal using BPMN Serve as a liaison between...

Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial crime, including fraud, money...

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 our clients seek to avoid, when...

Start your career with Huawei’s Fresh Graduate ProgramJob Title:Junior Technical Engineer (m/f/d) – Graduate ProgramJob Location: Zurich, SwitzerlandMain Responsibilities:You will be part of the Huawei Switzerland Delivery & Service team and support them in all tasksEstablish IT environment by designing system configuration; directing system...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst based in Switzerland. As a Compliance Analyst, you will play a key role in supporting global ethics and compliance initiatives while helping to strengthen third-party risk management and regulatory compliance...

Integration ist dein Handwerk? Code ist deine Sprache? Dann bist du bei uns goldrichtig. Wir bauen keine Schnittstellen - wir bauen die Plattform, auf der andere bauen. Als Senior Java & Integration Engineer baust du gemeinsam mit uns eine Cloud-native Integration Platform auf Azure und Kubernetes auf, anstatt einzelne Schnittstellen für Projekte zu...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...

Call for Papers: 5.0: SWAMPED! Muddied Environments and the Ecology of Being Bogged Down For the upcoming issue of Soapbox, a graduate peer-reviewed journal for cultural analysis, we invite young researchers and established scholars alike to submit academic essays or creative works that critically engage with the theme of...

Integration ist dein Handwerk? Code deine Sprache? Dann bist du bei uns goldrichtig. Wir bauen keine Schnittstellen - wir bauen die Plattform, auf der andere bauen. Als Senior Software Engineer baust du unsere neue cloud-native Integration Platform aktiv mit auf - auf Azure und Kubernetes, rund um APIs, Events und klaren Contracts. Du verbindest unsere...

Luzern / hybrid mit flexiblem Starttermin unbefristet Integration ist dein Handwerk? Code ist deine Sprache? Dann bist du bei uns goldrichtig. Wir bauen keine Schnittstellen - wir bauen die Plattform, auf der andere bauen. Als Senior Java & Integration Engineer baust du gemeinsam mit uns eine Cloud-native Integration Platform auf Azure und Kubernetes auf,...

Integration ist dein Handwerk? Code ist deine Sprache? Dann bist du bei uns goldrichtig. Wir bauen keine Schnittstellen - wir bauen die Plattform, auf der andere bauen. Als Senior Java & Integration Engineer baust du gemeinsam mit uns eine Cloud-native Integration Platform auf Azure und Kubernetes auf, anstatt einzelne Schnittstellen für Projekte zu...

Informations générales Entité À propos de CA Indosuez (Switzerland) SA CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses...

Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. Analyser les dossiers KYC afin de garantir l'exhaustivité, l'exactitude et l'actualité des informations clients. Examiner les structures...

Compliance Officer Compliance Officer 100% basé à Genève pour une durée de 4 à 6 mois Rattaché(e) au Département Compliance, vous renforcerez l’équipe Compliance existante en amenant vos compétences et votre expérience. Vos principales missions : Suivi et analyse des transactions dans le cadre de la lutte contre le blanchiment d’argent, de...

Opportunité pour Récents Diplômés en Droit – High Risk Periodic Review (KYC/AML) Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. Analyser les dossiers KYC afin de garantir...

Stellenbeschreibung Opportunité pour Récents Diplômés en Droit – High Risk Periodic Review (KYC/AML) Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. ...