...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-incident...
Senior
Compliance
Soforteinstellung
...misappropriation of assets, and compliance with specific regulations.
We... ...companies and their legal advisers to investigate facts, resolve disputes, and... ...Services department is looking for Senior Consultants in business investigation and integrity with a focus on accounting...
Senior
Compliance
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...
Compliance
...perspectives to join our team and contribute to our shared success.
Are you all in? Dont 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...
Compliance
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....
Compliance
...client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery,... ..., ensuring proper documentation and reporting of any issues to senior management and relevant stakeholders.
Develop and maintain...
Senior
Compliance
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024
Duration: 3 months (Option for perm.)
Utilization: 100%
Location...
Senior
Compliance
Vollzeit
...sowie Qualitätskontrollen und Überwachungsaufgaben
Fachexpertise für Senior Management und Bankvertretung in relevanten externen Gremien
Stellvertretung deiner Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort ist Vaduz
Dein Profil...
Senior
Compliance
Stellvertretung
...-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!... ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges....
Compliance
...years of service. Introduction The position is located in the Investigation and Inspection Unit, Office of Internal Audit and Oversight (... ...whistle blowers and sexual exploitation and abuse. The Senior Investigator is responsible for planning, conducting and reporting...
Senior
Festanstellung
Nachtschicht
...liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations... ...involve thorough documentation and reporting of discoveries to senior management and other internal parties.
Formulating and...
Senior
Compliance
...in the following field:
Position: Investigation Associate
Sector: Consulting
Start... ...additional information and coordinate investigative efforts
Maintain clear and concise... ...Completed MLaw and/or relevant compliance certification
At Alpinum Solutions...
Compliance
Vollzeit
...Ihre Aufgaben
Sie verstehen die Dynamik des sich ständig ändernden Regulierungsumfelds und sind darauf spezialisiert, Compliance-Herausforderungen proaktiv anzugehen
Sie bringen Ihre Expertise in den Auf- und Ausbau eines innovativen Compliance-Management-Systems...
Senior
Compliance
...affiliates in 13 European countries and Canada.
We are seeking qualified candidates to fill the position of
Senior Manager PV Audits – Audits and Compliance (m/f/x)
The position:
The Senior Manager, GvP Audits is responsible to support all aspects of...
Senior
Compliance
...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
...practices in Switzerland. We work across industry sectors on investigations with both a local and international reach. Deloitte Forensic... ...professional experience in investigations, forensic accounting, compliance/ AML, or litigation services in a professional service firm...
Senior
Compliance
Temporär
...changes meet biocontamination control principles and sterility assurance requirements
Support as SME the execution of Quality investigations related to contamination control issues
Setting Contamination control KPIs and metrices
Responsible for achieving...
Senior
Compliance
...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...
Vollzeit
Remote job
Die EBL ist ein innovativer Ansprechpartner im Bereich der Stromversorgung, der nachhaltigen Wärmeerzeugung und -verteilung.Liestal oder nach VereinbarungUnbefristetSchon heute suchen wir in der EBL Antworten für morgen. Stillstand? Keine Option. Wandel? Sehen wir als Chance...
Senior
Compliance
EUR 500 pro Tag
...no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money... ...crimes
Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
Collaborate with relevant...
Compliance
Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 19 Tagen
...recruit a Corporate Fraud Prevention & Investigations Manager.
Description du poste :
Role... ...of records to detect fraud, investigate incidents of employee theft, corruption... ...closely with relevant departments such as Compliance, Litigation, Finance, e
Fraud Risk Assessment...
Compliance
Remote job
...Team for Career Site
Product Operations
In short
As the Product Compliance Sr Specialist, you will work with the Product Compliance Lead to ensure all of On’s products are compliant in the markets in which we operate (EMEA, NA, Latin America, and Asia). You will...
Senior
Compliance
Vollzeit
...Ihre Aufgaben
Sie verstehen die Dynamik des sich ständig ändernden Regulierungsumfelds und sind darauf spezialisiert, Compliance-Herausforderungen proaktiv anzugehen
Sie bringen Ihre Expertise in den Auf- und Ausbau eines innovativen Compliance-Management-Systems...
Senior
Compliance
...Fribourg, we are currently looking for a
Trade Compliance Manager
The Trade Compliance Manager reports to the... ...and communicate strategic plans and compliance gaps to senior management.
Investigate and resolve potential compliance issues and respond to...
Senior
Compliance
...companies and their legal counsel to investigate facts, resolve disputes and manage regulatory... .... We put integrity at the heart of compliance programs and help our clients better... ....
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud,...
Compliance
Überstunden
Von zu Hause
Homeoffice
...Geneva is looking for a candidate to fulfil the 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...
Compliance
...We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities...
Senior
Compliance
Festanstellung
...place, nous sommes à la recherche d’un·e :
Teamleader Compliance PQS 100%
Votre mission :
Vous intégrerez notre... ...processus déviations, CAPA et Change Control. Vous collaborerez aux investigations et serez responsable de l’approbation des rapports d’investigations...
Compliance
Stellvertretung
...exceptional talent in the following field:
Position: Head of Investigations
Sector: Banking
Start Date: March 2023
Duration:... ...Resident of Switzerland
Legal Degree and/or relevant compliance certification
Full professional fluency in English; French...
Compliance
Vollzeit
...BEGEISTERUNG MIT
Unsere Kunden sind Fondsgesellschaften, Banken, Versicherungen und Vermögensverwalter. Du bist als Senior Investment Compliance Consultant rund um unser Kernprodukt XENTIS Ansprechpartner der Kunden. In unserem Projektteam hast du eine zentrale Rolle...
Senior
Compliance
Homeoffice
Flexible Arbeitszeit