Suchergebnisse: 106 Stellenangebote
...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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EY
Grand-Lancy, Lancy, 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...
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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
...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
...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
...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...
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Temporär(64)
Französischkenntnisse(88)
...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
...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...
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...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...
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Überstunden
Schichtarbeit
...finalité de permettre à SIG d'acheter au mieux disant ;
Effectuer auprès des clients (les services mandataires internes) les investigations nécessaires à une bonne prise en compte de leurs besoins, des enjeux et risques encourus, en vue d'établir des appels d'offres...
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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...
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...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...
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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...
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Innendienst
...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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...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
...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
...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...
...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,...
...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 :...
