Payments Investigation Specialist Genf GE Jobs

 ...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... 

 ...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... 

 ...lawyers, data analysts, forensic technology specialists, and former law enforcement...  ...companies and their legal advisers to investigate facts, resolve disputes, and manage regulatory...  ...for Senior Consultants in business investigation and integrity with a focus on accounting... 

 ...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... 

For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission an IT Business Analyst who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next...

 ...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... 

 ...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... 

 ...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... 

 ...our clients, we are looking for a Securities Reconciliation Specialist Your Mission: Reconciliation of our depositories (...  ...reconciled, especially Hedge-Funds Check differences and investigate on a monthly basis Establish a list of pending for... 

 ...JOB UP - SSES - SB 0424 | Date: 24 Avr 2024 Senior SAP/ETRM Specialist Job Purpose Summary The primary purpose of the Senior...  ...projects within area of expertise Lead or support investigation of alternative solutions (gap analysis, cost/benefit analysis... 

 ...headquarters, we are currently looking for:    ACCOUNTING & OPERATIONS SPECIALIST (80%) WHAT YOU’LL DO The Accounting & Operations...  ...receivable: establishment of customer invoices, follow-up of payments and journal entries Accounts payable: journal entries for... 

 ...one of our clients in Geneva we are recruiting an IT Support Specialist who is open-minded and client-oriented, is passionate about his...  ..., prioritize and categorize incidents and requests. You investigate causes and resolution of incident and you escalate the unresolved... 

 ...international company based in Geneva. Description du poste : The AP Specialist is expected to do the following missions : * Record supplier...  ...verifying the coding and approval of the invoices * Prepare payment batches and process payments * Review and reconcile invoice... 

 ...Fiduciary 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 Degree or... 

Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners ...

 ...profile for a famous private bank in Geneva : Cash operation specialist - Your main responsibilities : Supervision of foreign...  ..., checking issued SWIFT Draw up a table of interest payments Check the interest calculations and make corrections in the... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private ...

 ...future temporary and permanent co-workers. For one of our clients, a private bank in Geneva, we are looking for a Operations Specialist (H/F) Responsibilities: Be the first point of contact related to operational matters on securities, funds,... 

Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Responsibilities: Analyze Compliance High Risk and complex cases in Private...

Payroll specialistFor an international company in Geneva, we are looking for a : Payroll Specialist You will be part of a payroll team and will handle the payroll and administration processes according to local legal, fiscal, contractual, compliance and data privacy...