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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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...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...
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...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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...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
...customers and sellers.
We’re looking for Investigators to evaluate transactions and safeguard... ...a wide range of duties related to the investigation and elimination of online e-commerce... ...you will have the opportunity to:
Investigate suspicious buyer activity and behavior...
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Vollzeit
Schichtarbeit
Main duties & responsibilities:
The objective of this role is to manage deviations occurring in the various manufacturing units (USP and DSP) of one of our clients, for the different products within the quality system ( , Trackwise):
~ Conduct evaluations regarding...
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...Ref jobup.ch: 2336682 | Date: 30 Apr 2024
Investigation Manager Fraud & Corruption
Context & Mission
Médecins Sans Frontières... ..., risk management, audit or related field);
Desirable: investigative formal professional certification (eg. ACFE)
Experience...
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Vollzeit
Remote job
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...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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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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...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
...Basel, Switzerland.
Project background
Within a project supported by the Swiss Cancer Research foundation, the student will investigate the intricate bidirectional interactions between glioma and neuronal cells.
Job description
The student will develop...
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Im September
...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
...corruption.
We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We... ...and reputational risks.
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud, bribery, corruption)...
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Überstunden
Von zu Hause
Homeoffice
...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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...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...
Vollzeit
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....
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...
...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
...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...