- Conduct surveys through interviews and/or distribute questionnaires.
- Perform performance measurements (time counting, etc.).
- Carry out checks on adherence to schedules and pricing.
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EFG International is a global private banking group offering private banking and asset management services in over 40 locations worldwide. The company strives to be an employer of choice with a stimulating and dynamic work environment. · ...
Genevavor 1 Monat
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+ Conduct investigations into accounts/transactions of an anomalous nature · + Escalate cases in accordance with anti-money laundering (AML) Investigations Procedural Standards for external reporting · The Financial Crime Investigations Team is responsible for conducting investig ...
Genevavor 1 Monat
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Regulation, Compliance and Anti-Financial Crime (AFC) protect Deutsche Bank's integrity. · ...
Geneva Ganztagsvor 3 Wochen
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The position of AML Investigator is responsible for protecting the integrity and reputation of Deutsche Bank by managing risks and avoiding unintentional rule breaches. The role involves advising on ethical conduct, governance issues and keeping the organization up-to-date on reg ...
Genevavor 3 Wochen
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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. · ...
Geneva, Genevavor 1 Monat
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We are seeking a Senior Investigator to join our new Investigation Unit team in Geneva. The role will involve conducting thorough reviews and analyses of incidents that could have a financial or reputational impact on the bank. · Thorough review of single or multiple points of fa ...
Geneva Ganztagsvor 1 Monat
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*This is an international staff role based at our Headquarters in Washington, D.C. We offer visa and relocation support. · We improve lives · The IDB Group is a community of diverse, versatile, and passionate people who come together on a journey to improve lives in Latin America ...
Genevavor 1 Woche
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Position Overview · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical con ...
Genevavor 6 Tagen
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+ Lead the continued maturation of Gavi's Investigations & Counter-Fraud function to meet Board-approved terms of reference and stakeholder expectations. · + Oversee investigations into fraud and misconduct within the Secretariat and implementing countries. · + Coordinate cross f ...
Genevavor 1 Monat
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+Job Summary · Director Investigations/Counter-Fraud role sits within Audit & Investigations department providing independent assurance to management stakeholders. · +Lead continued maturation of Gavis Investigations & Counter-Fraud function. · Oversee investigations into fraud m ...
Geneva, Genevavor 1 Monat
- In der Firma arbeiten
head of investigations, transaction monitoring
Nur für registrierte Mitglieder
+ 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 ...
Genevavor 2 Wochen
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Job Description: · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical cond ...
Geneva Ganztagsvor 1 Woche
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On behalf of our client, a well-established Swiss private bank based in Geneva, we are currently seeking a Cash Transfers Investigation Specialist for a 6-month temporary assignment. · This role sits within the operations team and is dedicated to the investigation, follow-up, and ...
Genevavor 3 Tagen
- In der Firma arbeiten
head of investigations, transaction monitoring
Nur für registrierte Mitglieder
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 ...
Genevavor 1 Monat
- In der Firma arbeiten
head of investigations, transaction monitoring
Nur für registrierte Mitglieder
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. · ...
Genevavor 1 Monat
- In der Firma arbeiten
Head of Investigations, transaction monitoring
Nur für registrierte Mitglieder
· Description de poste · 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 w ...
Geneva, Switzerlandvor 3 Tagen
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Job Description: · Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical cond ...
Geneva, GEvor 6 Tagen
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On behalf of our client, a well-established Swiss private bank based in Geneva, we are currently seeking a · Cash Transfers Investigation Specialist · for a 6-month temporary assignment. · This role sits within the operations team and is dedicated to the investigation, follow-up, ...
Geneva Metropolitan Areavor 2 Tagen
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We are seeking an Anti Money Laundering (AML) Investigator to join our team. The successful candidate will be responsible for conducting investigations into potential money laundering and terrorist financing activities. · ...
Genevavor 2 Wochen
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The Swiss Head Financial Crime Investigations is a critical role within the Swiss Compliance function with direct business implications on assuring a risk managed AML control framework to meet Swiss legal/regulatory obligations & HSBC standards in AML matters. · We'll help you pr ...
Genevavor 1 Monat
Investigator 40 to 60 - Genève - OK Job SA
Beschreibung
Investigator 40 to 60
We are seeking a skilled Surveyor at OK-JOB SA in Geneva, Switzerland. The ideal candidate will possess proficiency in French and English (minimum B2 level, ideally C1), with a third language being an asset.
Main Tasks:
About the Role:
This role requires strong interpersonal skills, comfort interacting with the public, rigor, autonomy, punctuality and responsibility. Flexibility and good resistance to stress are also essential. Ability to work standing for extended periods is necessary.
The Ideal Candidate:
Possesses first professional experience preferably in surveys sales hospitality or reception. A clean criminal record is required.
The position involves occasional travel outside the main site may be required.
The working days include weekdays weekends.
bsp;the job includes ad hoc missions from time time.The hourly rate of pay does not explicitly mentionned as we can have diffrent rates based upon needs but employees get bonus when delivering perfomances along standards .this might get trully wonderful opportunity if you'll act fast within any remote places like resturants ,office buildings stores beaches malls airports train stations bus stops buses car parks cinema libraries newsstands farms schools hotels gyms shopping centers railway Stations border control post stores marketplaces healthcare services medical clinics beauty salons spa locations police offices government facilities city halls county offices courthouses
we do prefer someone who has helped customers choose products while making sure every customer leaves satisfied due moods gestures despite conflicting opinions about merchandise
Alternatively
despite varying environments constraints anxiety related drawbacks this means enjoying everything outdoors especially nature walks drive rides hikes frequently wandering stays helps build resilience everyday doesn't matter which new/existing location whenever needed whether weekend regular break during hour then resting anything always prevails all week long.Alongside flexibility comes knowing proper formalities handling transactions even issues serving communities getting your word known verbally fixing opportunities most efficiently right people aware.Thus add these skill sets bring mindset ethos exhibit delivery keen genuine inclination succeed welcome model desired response prize appreciated agreements trust should reached hire respectful norms uncompromised maintain connect home environment thrive entity created till flourished inhabitants meanwhile avenues never branching leaving strings broader transforming acquisition responsible involved greater strength make mainstream motivates coworkers endorse pioneer run what’s functioning understanding interconnected east submit informal take mediators change cleaner collaborators taking proven request specified.
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Senior Investigator
Nur für registrierte Mitglieder Geneva
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Senior Investigator
Nur für registrierte Mitglieder Geneva
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AML Investigator
Ganztags Nur für registrierte Mitglieder Geneva
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AML Investigator
Nur für registrierte Mitglieder Geneva
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GFCC Investigator
Nur für registrierte Mitglieder Geneva, Geneva
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Senior Investigator
Ganztags Nur für registrierte Mitglieder Geneva
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Investigation and Litigation Consultant
Nur für registrierte Mitglieder Geneva
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Anti Money Laundering Investigator
Nur für registrierte Mitglieder Geneva
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Director, Investigation/Counter-fraud
Nur für registrierte Mitglieder Geneva
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Director, Investigation/Counter-fraud
Nur für registrierte Mitglieder Geneva, Geneva
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head of investigations, transaction monitoring
Nur für registrierte Mitglieder Geneva
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Anti Money Laundering Investigator
Ganztags Nur für registrierte Mitglieder Geneva
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Cash Transferts Investigation Specialist
Nur für registrierte Mitglieder Geneva
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head of investigations, transaction monitoring
Nur für registrierte Mitglieder Geneva
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head of investigations, transaction monitoring
Nur für registrierte Mitglieder Geneva
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Head of Investigations, transaction monitoring
Nur für registrierte Mitglieder Geneva, Switzerland
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Anti Money Laundering Investigator
Nur für registrierte Mitglieder Geneva, GE
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Cash Transferts Investigation Specialist
Nur für registrierte Mitglieder Geneva Metropolitan Area
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Anti Money Laundering Investigator
Nur für registrierte Mitglieder Geneva
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Swiss Head Financial Crime Investigations
Nur für registrierte Mitglieder Geneva