Experts Investigation - Geneva - beBeeconsultant

+ Lead the Investigations, Transaction Monitoring & Sanctions function within Swiss Compliance framework · + Oversee AML investigations related to suspected money laundering · + Ensure high-quality review validation decision-making on AML cases in coordination with senior Complia ...

We are looking for a Head of Investigations, Transaction Monitoring & Sanctions to lead the Investigations function within the Swiss Compliance framework. · Manage AML investigations related to suspected money laundering and ensure high-quality review and decision-making on AML c ...

We are looking for a Brazilian lawyer (m/f/d) as Legal Counsel AML Compliance Private Banking (BR/UK) · AufgabenMonitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, British and ...

We are looking for a Brazilian lawyer (m/f/d) as Legal Counsel AML Compliance Private Banking for UK & BR. · AufgabenMonitoring transactions with the AML, KYC, KYT compliance program of the private bank with focus on Brazilian clients based on the regulations of the Swiss, Britis ...

This is a job description for the position of Head of Investigations in Geneva. The role involves leading investigations related to suspected money laundering and managing transaction monitoring activities. · ...

For one of our clients a leading private banking institution based in Geneva we are looking for a HEAD OF INVESTIGATIONS TRANSACTION MONITORING SANCTIONS Job description Lead the Investigations Transaction Monitoring and Sanctions function within the Swiss Compliance framework ma ...

Flexible staffing service provider Flex Suisse is looking for exceptional Compliance Officers in Geneva and Zurich. · ...

Chez EY, vous aurez l'occasion de bâtir une carrière aussi unique que vous l'êtes. Et grâce au volet mondial, · Au sein de notre équipe, vous intègrerez un mandat spécifique dont la mission consiste en des investigations de conformité dans différents secteurs : · Prise de connais ...

The Inspector General leads the Inspector General's Office (IGO), which serves as a cornerstone of UNHCR's system of independent oversight. · ...

Join a team where your expertise in anti-money laundering (AML) investigations shapes the future of global compliance. At JPMorgan Chase, you will have the opportunity to work with diverse clients and complex cases, expanding your skills and advancing your career. · ...

The incumbent will provide strategic vision and leadership in establishing and meeting objectives of Inspector General's Office. · Provide advice to High Commissioner on risk matters. · ...

Lead Olfactive Specialist in the Perfume & Beauty division at dsm-firmenich based in Satigny (Geneva). Responsible for quality control and release of raw materials ensuring olfactive profiles of fragrances. · The opportunity to join an interdisciplinary quality team with state-of ...

This is a newly created role for an Information Security Engineer to work on digital safety and integrity systems that protect the world's leading motoring organisations.As an Information Security Engineer, you will play a central role in driving the implementation of security po ...

The application support analyst will be in charge of providing functional and technical support to the users of a web based portal application used by portfolio managers to access information about client portfolios under their responsibility. · ...

+The Inspector General leads the Inspector General's Office (IGO), which serves as a cornerstone of UNHCR's system of independent oversight. · ...

We are looking for a Lead Specialist Olfactive to join our Quality Control team in Satigny, Geneva. The successful candidate will be responsible for ensuring the conformity of olfactive profiles and improving quality processes. · ...

Job summary · Protect society from financial crime using data science · In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. · You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or ...

We are seeking a Laboratory Technical Liaison in our Histology department to join our team at Labcorp. As a technical expert, you will be responsible for communicating and interfacing with laboratory area, customer support areas, IT&S, and customers. · You will serve as technical ...

We are looking for a Technical Liaison to join our team at Labcorp in Geneva. · As a Technical Liaison you will be responsible for coordinating new project start-up and modification activities, · ensuring protocol review corresponds with project specification sheet details, · ser ...

Ensure detection and monitoring of high-risk transactions in an AML perspective and in respect of applicable laws and regulations as well as internal policies and procedures. · ...

This Information Security Engineer position is responsible for deploying and maintaining security tools at FIA offices in Geneva. · ...