Head Of Investigations Jobs in Switzerland

We are seeking a highly experienced detail-driven Head of Risk & Compliance to design implement and oversee a robust risk management and regulatory framework for a multi-asset cross-jurisdiction investment structure. This leader will act as the internal authority on governance operational risk inves...

The Head of Reporting  is responsible for leading all external reporting and corporate disclosure activities that communicate the companys performance progress and purpose. This includes managing financial and non-financial publications press releases and sustainability communications that support s...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelDirectorJob Description & SummaryYour TeamAre you ready to take the next step in your career and make a meaningful impact in the world of financial audit As a Director in our Financial Audit team you will join a...

As a Compliance Officer you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Manage complex investigations and conduct legal clarificationsWrite and submit repo...

As a Deputy Compliance Officer you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will havemultiple tasks which include: Contribution to the analysis and drafting of MROS reports. Support in investigations enhanced due diligence analysis. Support...

As a Compliance Assistant you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will have multiple tasks which include:Contribution to the analysis and drafting of MROS reports.Support in investigations enhanced due diligence analysis...

As a Deputy Compliance Officer you will be part of the Compliance Department and will work in the Reviews and Investigations team. You will havemultiple tasks which include: Contribution to the analysis and drafting of MROS reports. Support in investigations enhanced due diligence analysis. Support...