...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
EY
Genf GE
Vor einem Monat
...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...
Empfohlen
Vollzeit
Remote job
...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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EY
Genf GE
vor 2 Monaten
...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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...Org. Setting and ReportingThe mandate of the Independent Investigative Mechanism for Myanmar (IIMM) was established by the Human Rights Council in its resolution 39/2, adopted on 27 September 2018. The creation of the Mechanism was welcomed by the General Assembly in its...
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Überstunden
Temporär
Im September
...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
...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
...complex technical problems
Create documentation and user guides to facilitate self-help resource for support level 1 colleagues
Investigate communication and collaboration - related issues (internal and external calling, messaging, video conferencing, live events, etc....
Empfohlen
Temporär
...reconciliations for multiple currencies and multiple companies
Prepare Quarterly Financial Reports and adhoc reports for Management
Investigate & address balance sheet reconciling items/aged items, identify action items and owners on a timely basis/ General Ledger...
Empfohlen
...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...
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Hays (Schweiz) AG
Genf GE
Vor 1 Tag
...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...
Empfohlen
Oracle Business Analyst (m/f/d)My Duties
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...
Empfohlen
...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...
Empfohlen
Backoffice
...des améliorations dans le cadre de ses activités, mise à jour de sa documentation et alerter en cas de problème
Ouverture et investigation des non-conformité
Toute autre mission particulière qui pourrait vous être confiée par la Direction
Votre profil...
Empfohlen
Innendienst
...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
...properly relieved. • Supervises traffic control within the grounds of the Palais and enforces traffic regulations. • Conducts investigations of all security incidents at UNOG including breaches of security measures, accidents and injuries, thefts, loss of official property...
Überstunden
Schichtarbeit
...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...
...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
...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
...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,...
...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...
...employer.
Human Rights Watch is an international human rights monitoring and advocacy organization known for its in-depth investigations, its incisive and timely reporting, its innovative and high-profile advocacy campaigns, and its success in changing the human rights...
Vollzeit
Remote job
Soforteinstellung
...customer risk by using advance knowledge, approving limits of the highest relative value and identifies issues and assists with investigations of credit exposures, accounts receivable.
Identifies and analyzes potential sources of loss to minimize risk and estimate...
...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 :...
...business and consult with other LabCorp departments as needed
Load any site information in Zavacor and Workfront systems
Investigator Support escalation for query resolution: help Investigator Support team and Regional Study Coordinators by finding contact either...
Lehrstelle
...intégration fluide et sans problème
* Support avancé de deuxième niveau
* Création de requêtes dans les bases de données, analyses et investigations dans les journaux d'applications
* Gestion des tickets d'incidents de leur signalement à leur résolution
* Fournir une...
...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
...relaunching, etc.)
Ensuring compliance with all applicable rules (internal and external) in the service and bank
Identifying, investigating and resolving all outstanding issues and risks
Documentation of processes and exceptions
Profile
Previous working...
Vollzeit