Suchergebnisse: 515 Stellenangebote
...voir ce qui se cache derrière les portes fermées des plus grands projets du portefeuille de nos clients.
Manufacturing Process Investigation Expert
Main duties & responsibilities:
The objective of this role is to manage deviations occurring in the various...
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The opportunity: Financial Crime Operations Specialist 80 – 100%
At HSBC, we’re a... ...The role holder will have to Review and investigate systematic Anti-Money-Laundering (AML)... ...investigators in conducting Transaction Monitoring investigations and help them to develop AML...
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Homeoffice
Soforteinstellung
EUR 500 pro Tag
...- no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money... ...requested, contributing to the global fight against financial crimes
Adhere to set performance expectations, ensuring compliance...
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Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 23 Tagen
...an exceptional talent in the following field:
Position: Investigation Specialist
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
...Org. Setting and ReportingThe mandate of the Independent Investigative Mechanism for Myanmar (IIMM) was established by the Human Rights Council... ...information and related to alleged serious international crimes and violations of international law; • Works closely with the...
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Überstunden
Temporär
Im September
...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,... ...the legal framework of economic crimes
What we offer
EY Switzerland offers...
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Überstunden
Von zu Hause
Homeoffice
...companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory... ...for Senior Consultants in business investigation and integrity with a focus on... ...understanding the legal framework of economic crimes.
~ Excellent verbal and written communication...
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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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Vollzeit
Remote job
...exceptional talent in the following field:
Position: Head of Investigations
Sector: Banking
Start Date: March 2023
Duration:... ...into fraudulent activities money laundering and other financial crimes
Supervise Fraud AML and ABC investigations including major...
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Vollzeit
...functions. We currently recruit a Corporate Fraud Prevention & Investigations Manager.
Description du poste :
Role will be articulated... ....
* Conduct examinations of records to detect fraud, investigate incidents of employee theft, corruption, conflicts of interest...
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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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...Financial Crimes IT Developer, Name Screening
Über unseren Kunden
Our client is a major Swiss bank
Ihr Aufgabenbereich
Drive architecture, standards and guidelines for a globally deployed software solution
Support product management driving the product...
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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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Über unsDie LGT ist die weltweit grösste Private Banking und Asset Management Gruppe im Besitz einer Unternehmerfamilie. Als Family Office des Fürstenhauses von Liechtenstein überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen.Ihr Aufgabengebiet...
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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
...Liechtenstein überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen.
Ihr Aufgabengebiet
Als Financial Crime Compliance Spezialist/in behalten Sie den Überblick über die aktuell für die LGT Gruppe global anwendbaren Sanktionsbestimmungen und...
Backoffice
...Liechtenstein überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen.
Ihr Aufgabengebiet
Als Financial Crime Compliance Spezialist/in behalten Sie den Überblick über die aktuell für die LGT Gruppe global anwendbaren Sanktionsbestimmungen...
Backoffice
...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...
...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...
Festanstellung
Nachtschicht
...Behörden und Privatpersonen in komplexen, vorwiegend internationalen Sachverhalten.
Zur Verstärkung unseres Bereichs White Collar Crime/Compliance suchen wir eine(n) erfahrene(n) Rechtsanwältin/Rechtsanwalt .
Wir erwarten von Ihnen ausgeprägtes Interesse an...
