Durchschnittsgehalt: CHF57.952 /jährlich
Mehr Daten ...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
...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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...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
...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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...dépositaire et d'administration de fonds.
Au sein du département Transaction Processing vous rejoindrez le pôle d'expertise investigations du Service Titres & Cash transferts en charge d'effectuer le troubleshooting sur l'ensemble des paiements relatifs à la clientèle...
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Festanstellung
Backoffice
...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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...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
...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...
Empfohlen
...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...
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...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...
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Innendienst
...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...
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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,...
...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
...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
...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 :...
..., facilitate user acceptance tests
Lead, follow and support rollout projects within area of expertise
Lead or support investigation of alternative solutions (gap analysis, cost/benefit analysis, new functionality analysis)
Plan or support planning of solutions...
Backoffice
...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
...mission :
~Réconciliations avec les différents dépositaires
~Saisies manuelles pour les Hedge Funds
~Analyse des différences et investigations
~Suivi des pendings, traitement et relance
Votre profil :
~CFC d'employé de banque ou Bachelor en Gestion/banque, français...
Temporär
...in the Information Systems Management Section (ISMS) of the International, Impartial and Independent Mechanism to Assist in the Investigation and Prosecution of Persons Responsible for the Most Serious Crimes under International Law Committed in the Syrian Arab Republic...
Vollzeit
Temporär
Remote job
...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...
...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...
Vollzeit
Homeoffice
Backoffice
Soforteinstellung
...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...
...Empower)
Aux besoins d’analyses pour nos partenaires de production (MSAT) (ELISA/IFMA/SDS-page/HPLC/UPLC …)
Aux efforts d’investigations en lien avec les laboratoires de libération QC (DS/DP) et des départements de production (MSAT/Biotech/FDF).
Vous reportez directement...
...troubleshootings liés aux activités analytiques (transferts/covalidations, analyses de data collection, analyses hors routine,…)
Gestion d’investigations et de déviations liés à divers problèmes analytiques (problèmes équipements, analyses non valide, OOS,…) au sein du département...
...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