Investigations jobs
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Found 6 Investigations jobs
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Forensic Investigation Officer
The Solicitors Regulation Authority (SRA) are looking to recruit three field-based Forensic Investigation Officers.
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Forensic Investigation Officer
The SRA are looking to recruit three field-based Forensic Investigation Officers, preferably located in the north west of England and/or London.
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KYC Senior FTC - Multinational Private Bank (Zurich)
Meraki Talent are currently looking to recruit a KYC Senior (FTC) to join a multinational private bank based in their Zurich office.
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Compliance Officer
My client is one of the largest chemical companies in the world. They operate in 100 countries with over 50,000 employees worldwide
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Compliance Officer
My client is one of the largest chemical companies in the world. They operate in 100 countries with over 50,000 employees.
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VP Compliance
My client is one of the largest companies in the Switzerland, with yearly revenues exceeding $5 billion.
