Suchergebnisse: 591 Stellenangebote
...an exceptional talent in the following field:
Position: Investigation Associate
Sector: Consulting
Start Date: May 2024... ...management to gather additional information and coordinate investigative efforts
Maintain clear and concise communication with relevant...
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Vollzeit
...assist companies and their legal counsel to investigate facts, resolve disputes and manage... ...risks.
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud,... ...fund plans and do not worry about the accident insurance as we fully cover it for you....
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Überstunden
Von zu Hause
Homeoffice
...maintenance environment.
Plan, establish and carry out internal investigations of any incident with maintenance staff involved (MEDA) and... ...or aviation management or similar)
Knowledge of accident investigation techniques and familiarity with relevant international...
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...composed by five team members: 1 coordinator, 1 support officer, 1 investigation manager and 2 responsible behavior officers in charge of... ..., risk management, audit or related field);
Desirable: investigative formal professional certification (eg. ACFE)
Experience :...
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Teilzeitarbeit
Remote job
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 havemultiple tasks, which include:
Contribution to the analysis and drafting of MROS reports.
Support in investigations...
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Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sectorÂs leading company....
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...Investigation Officer pour une Organisation internationaleTu souhaites travailler au sein d'une organisation qui défend une cause importante ? Tu as effectué tes études/eu de l'expérience en droit, audit ou finance ? Tu parles l'anglais couramment? Tu as une aisance relationnelle...
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EUR 500 pro Tag
...central Lisbon location
Fixed Monday-Friday 9:00-18:00 shifts - no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
Assess and escalate investigations...
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Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 15 Tagen
The opportunity
~ The rapidly growing Forensic Technology & eDiscovery department is currently seeking the right candidate for an excellent career opportunity to help us develop and integrate our Forensic Technology and eDiscovery service offering in the Zurich...
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...in big cross boarder cases around the globe
We apply our technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and accelerate the fact-finding process with our technologies and tools...
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...restructuring, digital transformation, and more, emphasizing a results-driven partnership.
Description du poste :
For the Investigations & Compliance role at, the key responsibilities are:
Support for companies facing compliance allegations or ensuring post-...
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Soforteinstellung
...our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the...
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...regulations.
We help companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory challenges. We... ...department is looking for Senior Consultants in business investigation and integrity with a focus on accounting and finance for its...
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...of a second working language of the Office during their initial years of service. Introduction The position is located in the Investigation and Inspection Unit, Office of Internal Audit and Oversight (IAO) of the ILO. IAO is an independent oversight function, which is...
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Festanstellung
Nachtschicht
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Head of Investigations
Sector: Banking
Start Date: March 2023
Duration: Permanent
Utilization: 100%
Location: Zurich/Geneva...
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Vollzeit
...Kick-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily... ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We...
...functions. We currently recruit a Corporate Fraud Prevention & Investigations Manager . Job Description:
Role will be articulated... ...reporting.
Conduct examinations of records to detect fraud, investigate incidents of employee theft, corruption, conflicts of...
Remote job
...accompagnement de la croissance de nos équipes, le département Forensic & Integrity Services recherche des Consultant(e)s seniors en investigation et intégrité des affaires avec un profil axé sur la comptabilité et la finance pour son bureau de Genève.
Ce que vous...
...Advisory Service line is ranked one of the largest forensic advisory practices in Switzerland. We work across industry sectors on investigations with both a local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and...
Temporär
...dépositaire et d'administration de fonds.
Au sein du département Transaction Processing vous rejoindrez le pôle d'expertise investigations du Service Titres & Cash transferts en charge d'effectuer le troubleshooting sur l'ensemble des paiements relatifs à la clientèle...
Festanstellung
Backoffice
