...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 :...
Empfohlen
...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...
Empfohlen
...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...
Empfohlen
Soforteinstellung
...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...
Empfohlen
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...
Empfohlen
Médecin responsable de l’Unité d’investigation clinique du Centre de recherche clinique - 80% à 100%
...directives nécessaires à une recherche de qualité.
Le Centre de recherche clinique est organisé en 3 unités, dont l’ Unité d’investigation clinique (UIC) offrant un appui aux investigateurs et investigatrices notamment pour la soumission de documents aux autorités réglementaires...
Empfohlen
CDI
...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...
Empfohlen
...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...
Empfohlen
Lehrstelle
...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...
Empfohlen
Vollzeit
Temporär
...adequation with the SAP Master
- Data at sub-contractor and customer.
Support to Quality and ComPliance processes
- Support investigation of any incident or complaint that may arise in the area
Metrics management
- Define, monitor and analyze Key Performance...
Empfohlen
Subunternehmer
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...
Empfohlen
...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,...
Empfohlen
...and experienced Internal Auditor with a strong background in investigations to join our dynamic team. The candidate will have a proven... ...methodologies, including data analysis, financial modeling, and investigative techniques.
• Strong analytical skills with the ability to...
Empfohlen
...Familiarity with relevant AML technology solutions and screening tools.
• Strong analytical skills with the ability to detect and investigate unusual patterns or activities.
• Detail-oriented with excellent organizational and documentation abilities.
• Exceptional...
Empfohlen
...'environnement des utilisateurs finaux, incluant l'identification, l'enregistrement, la catégorisation et la priorisation.
Investigation des causes et résolution des incidents avec documentation appropriée et amélioration continue des procédures de gestion des incidents...
Empfohlen
...mail services as well as customs authorities and client representatives to ensure smooth operations of pouch and mail items. - Investigates and resolves complaints regarding diplomatic privileges, shipments and the delivery of mail and diplomatic pouch items, personal...
...diligence files
Ensure the internal Central File database is kept updated by executing controls on data quality and integrity, investigating discrepancies
Organize the physical account opening due diligence files, including performing name screening
Support in...
...ailments, first aid and emergency treatment, first aid training, preparation for duty travel and deployment, immunization programmes, investigations of occupational accidents and diseases, and other medical aspects related to occupational safety and health, health promotion...
Festanstellung
Nachtschicht
...both incoming and outgoing (RFP-DFP)
Daily contacts and follow up with counterparties and custodians
Daily follow up and investigation of all outstanding portfolio and securities transfers
Make sure to always have a customer’s focused attitude and respect...
Temporär
...Expected durationUp to 6 months subject to availability of funds. Duties and ResponsibilitiesThese positions are with the Independent Investigative Mechanism for Myanmar (IIMM), within the Collection, Analysis and Sharing Section (CASS). The IIMM is based in Geneva,...
...First and second level support for the ERP-system
Investigate bugs and malfunctioning of the software
Follow-up of tickets created by users for the production management module in specific and if possible, the inventory modules in Oracle E-Business
Understand...
Hays (Schweiz) AG
Genf GE
Vor 18 Stunden
...procedures and instruments. Ability to apply legal expertise to investigate, collect and analyze information and evidence in relation to... ...writing is required. Experience in carrying out criminal investigations in an international court, tribunal or accountability...
Überstunden
Im September
...Votre mission :
~Réconciliations cash avec les différents correspondants
~Saisies manuelles
~Analyse des différences et investigations
~Suivi des pendings, traitement et relance
Votre profil :
~CFC d'employé de banque et/ou Bachelor en Gestion/Banque, français...
Temporär
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
...Fiduciary Deposits/Fiduciary Investments Back Office Management
· Regulation of Accounts
· Securities, cash reconciliations and investigations
Profile:
· Proven expertise in Back Office/Operations ? minimum 6 years++ of experience
· CFC, Bachelor's Degree or...
Vollzeit
Homeoffice
Backoffice
Soforteinstellung
...to work with stress (cut-offs) and manage MO, FO internal clients
Proactive and problem-solving mindset (processes, IT)
Able to investigate and conduct complex analysis
Able to navigate in a complex environment (processes, procedures, controls, technic)
Able to...
Backoffice
...operational excellence
Work with Infrastructure as a Code, AWS CFN/CDK, IAM, Linux, DNS, Certificates, and network management
Investigate Customer Security Issues
The technical skills you will demonstrate
Cloud Engineer with at least two years of...
Flexible Arbeitszeit
...Commissioner for Human Rights (OHCHR), Field Operations and Technical Cooperation Division (FOTCD), Emergency Response Section (ERS), Investigations Support Unit (ISU). The incumbent will work under the direct supervision of the Coordinator of the Investigations Support Unit...
Festanstellung
...of designing, setting up, operating and supporting Oracle Databases, including Oracle APEX applications. - Excellent ability to investigate issues reported by end users and functional analyst, and to troubleshoot services. - Good knowledge of web content delivery technologies...
Festanstellung
Nachtschicht
...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