Suchergebnisse: 101 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
...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
...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
...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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...continue (Diploma of Advanced Studies-DAS) "Management of Clinical Trials" ou Diplôme Inter Universitaire (DIU) "Formation des investigateurs aux essais cliniques des médicaments (FIEC)" ou d'une formation jugée équivalente.
Vous justifiez d'une expérience dans le domaine...
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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
...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
...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
...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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...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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...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
...portfolio.
Download and dispatch various documents provided by the Fund Administrators.
Support foreign teams, follow-up and investigation issue
Control of the activities done by the foreign teams
Provide efficient, timely and precise responses to all...
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Homeoffice
Flexible Arbeitszeit
...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...
...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
...operational assistance. Accompany mission staff to the field as a part of special activity of Commissions of Inquiry and other investigation missions. • Monitors closely security developments related to OHCHR staff and contributes to mission activities that relate to the...
Öffentlicher Dienst
...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 the...
