...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...
Empfohlen
...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
...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...
Empfohlen
Vollzeit
Remote job
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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...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
...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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EUR 500 pro Tag
...central Lisbon location
Fixed Monday-Friday 9:00-18:00 shifts - no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money laundering and international trades
Assess and escalate investigations...
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Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 23 Tagen
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...
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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
...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...
Empfohlen
Überstunden
Temporär
Im September
...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)...
Empfohlen
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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...our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the...
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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
...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...
Empfohlen
...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...
...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....
...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...
...Sprachauswahl
~ de Deutsch English
PhD position: Development of an in vitro platform to investigate glioma – neuron interactions
100%, Basel, fixed-term
We are seeking a highly motivated, proactive and enthusiastic student for a PhD project...
Im September
Festanstellung
ETH Zürich
Basel BS
Vor 23 Tagen
...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...
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...
...Department of Geography PhD - Investigating Earth's surface properties and their evolution... ...and forestry. The project aims to investigate surface properties, dynamics, and tracking... ...implementing research questions.
Investigation, selection and pre-processing of multi...
Remote job
Universität Zürich
Zürich ZH
Vor einem Monat
...la recherche de notre futur/e:
Hydrogéologue
Ce qui vous attend chez nous:
Vous réaliserez essentiellement des investigations dans les domaines de l’hydrogéologie, de la gestion des eaux claires (infiltration/rétention) et des sites pollués.
Vous participerez...
...Ce qui vous attend chez nous: Vous réaliserez essentiellement des investigations dans les domaines de l’hydrogéologie, de la gestion des eaux claires (infiltration/rétention) et des sites pollués.Vous participerez au développement de la partie hydrogéologie et environnement...
..., you will be responsible for technical support (hot line), investigating, maintaining and improving the automation of the production... ...Owner you will be asked to provide Automation expertise in the investigation of deviations or other problems.
Your responsibilities:...
Soforteinstellung
...responsible for creating, reviewing, and releasing validation reports, change requests, risk management reports, NCR, CAPA and complaint investigations.
~Actively participate to new products introduction.
~Apply risk management to all applicable processes and activities of...
CDI
Soforteinstellung
...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....
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...