Suchergebnisse: 114 Stellenangebote
...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
...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
...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
...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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...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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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...
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...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....
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Temporär
...and advocate the best way to use our products. You will also investigate and solve customer issues in a timely manner. In Sonar, you will... ...of customer concerns to conducting an in-depth technical investigation and managing customer relationships all along the way.
Collaborate...
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Flexible Arbeitszeit
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,...
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Homeoffice
...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...
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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,...
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...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...
...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
...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...
...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
...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
