...Org. Setting and ReportingThe mandate of the Independent Investigative Mechanism for Myanmar (IIMM) was established by the Human Rights... ...established internal protocols and procedures as well as international criminal justice standards; • Plans and coordinates the work of...
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Überstunden
Temporär
Im September
...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
...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
...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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...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
...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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...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
...accompagnement de la croissance de nos équipes, le département Forensic & Integrity Services recherche des Consultant(e)s junior en investigation et intégrité des affaires avec un profil axé sur la comptabilité et la finance pour son bureau de Genève.
Ce que vous...
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Lehrstelle
...accompagnement de la croissance de nos équipes, le département Forensic & Integrity Services recherche des Consultant(e)s junior en investigation et intégrité des affaires avec un profil axé sur la comptabilité et la finance pour son bureau de Genève.
Ce que vous...
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...race and ethnicity, religious beliefs, sexual orientation, or criminal record. We welcome all kinds of diversity. Our employees... ...monitoring and advocacy organization known for its in-depth investigations, its incisive and timely reporting, its innovative and high-profile...
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Vollzeit
Remote job
Soforteinstellung
...Collection, Analysis and Sharing Section (CASS) of the Independent Investigative Mechanism on Myanmar, the translator shall be responsible for... ...vice versa, is required. Experience in translating legal, criminal investigative documents or information is desirable....
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...missions throughout 2024 Duties and ResponsibilitiesThe Independent Investigative Mechanism for Myanmar (\"Mechanism\") was established by the... ...in order to facilitate and expedite fair and independent criminal proceedings in national, regional or international courts or...
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Im September
...daily tasks and computer handling.
Languages spoken: English / Hindi (basic) / French (basic) / Chinese (basic). (Mandatory)
Criminal record certificate and good letter from previous company. (Obligatory)
EU passport or Swiss ID card. (Obligatory)
We offer:
Fixed...
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Stundenlohn
Vollzeit
...applications within appropriate service levels. A detailed knowledge of the regulatory requirements covering money laundering and criminal activity is essential.
Person Specification
· To be successful in this role, the right candidate will have excellent communication...
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...future possibilities. EducationAdvanced university degree (Master's degree or equivalent degree) in political/social science, law, criminal justice, business administration or related area. A first-level university degree in combination with two additional years of...
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Öffentlicher Dienst
Temporär
...response role. Additional vetting and assessment for elevated risk roles in child safeguarding (potentially including additional criminal background checks) apply.
UNICEF is here to serve the world's most disadvantaged children and our global workforce must reflect...
Überstunden
Zivildienst
Festanstellung
Flexible Arbeitszeit
Réconciliations Titres Responsabilités : · Réconciliations périodiques des positions titres· Divers suivis· Investigations sur les suspens liés aux réconciliations titres Profil : · Maîtrise des outils informatiques usuels (bureautique), · Esprit...
...documentation and explanations as needed to ensure compliance and transparency.
~ Participate in special projects, ad hoc investigations, and process reviews as assigned by management to address specific risks or operational challenges.
~ Maintain professional...
...expérimentations, selon le calendrier, en vue de l'évaluation de nouveaux lots Étalonneur et/ou QC. Établir la synthèse des résultats des investigations et compiler les données en vue d'un examen par le management.
Documenter les résultats du contrôle de la qualité, les...
...Manual entry of the statements on our depositories not automatically reconciled, especially Hedge-Funds
Check differences and investigate on a monthly basis
Establish a list of pending for securities-funds
Treatment and follow-up of current files
Claim...
Backoffice
EUR 90000 - EUR 105000 pro Jahr
...service and showing an understanding of their needs with tailoring of information to suit.
Regularly review client structures, investigate, suggest and drive enhancements where identified.
Engage directly with third party advisers eg lawyers, tax advisers, bankers,...
Homeoffice
...documentation and explanations as needed to ensure compliance and transparency.
~ Participate in special projects, ad hoc investigations, and process reviews as assigned by management to address specific risks or operational challenges.
~ Maintain professional...
...reporting regularly to stakeholders, and obtaining feedback in particular from the examination team.
e. Carry out analyses and investigations to determine the impact of incidents and trace a course of action for the resolution.
f. Liaise with concerned work...
Backoffice
...service and showing an understanding of their needs with tailoring of information to suit.
Regularly review client structures, investigate, suggest and drive enhancements where identified.
Engage directly with third party advisers eg lawyers, tax advisers, bankers,...
...MonitoringYOUR MISSION:As a member of the AML Monitoring team, your primary focus will be on:Transaction monitoring alerts treatment and investigation (Tool: Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be...
Soforteinstellung
...Field(s) of Education
International Refugee Law; International Human Rights Law; International Humanitarian Law;
International Criminal Law; Social Sciences; or other relevant field.
Certificates and/or Licenses
RSD Learning Programme;
Management Learning...
Remote job
...following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with...
...prepare corrective journals as needed.
Routine monitoring of financial expenditure for unusual activities, transactions and investigation of anomalies or unusual transactions.
Regularly monitoring and tracking the balance sheet account balances, preparing the...
Vollzeit
...with a significant information risk component (e.g., access management related projects);2nd line follow-up, coordination of the investigation and reporting of Information Security incidents;Enforce conduct risk policy on Information Risk topics.DESIRED PROFILE :...
...Duties to include but not limited to:
Administer and monitor a varied client portfolio within the timescales set and agreed - investigating and suggesting enhancements where necessary, ensuring timely and effective client care
Work closely with the 2 managing...
Vollzeit
Soforteinstellung