Risultati della ricerca: 8.490 offerte di lavoro
...: 1 coordinator, 1 support officer, 1 investigation manager and 2 responsible behavior officers... ...preliminary risk and analysis in collaboration with the relevant HQ or field expertise... ...or related field);
Desirable: investigative formal professional certification (eg....
Consigliato
Tempo pieno
Remote job
...in the following field:
Position: Investigation Associate
Sector: Consulting
Start... ...detailed reports as necessary
Collaborate with internal departments including client... ...additional information and coordinate investigative efforts
Maintain clear and concise...
Consigliato
Tempo pieno
...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...
Consigliato
EUR 500 giorno
...no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money... ..., ensuring compliance with SLAs and quality standards
Collaborate with relevant stakeholders to address procedural gaps and...
Consigliato
Tempo pieno
Backoffice
Lavoro a turni
Logical Recruitment Partners
Estero
19 giorni fa
...recruit a Corporate Fraud Prevention & Investigations Manager.
Description du poste :
Role... ...pillars:
Fraud Investigations
* Collaborate with the Chief Internal Audit Officer... ...examinations of records to detect fraud, investigate incidents of employee theft, corruption...
Consigliato
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...
Consigliato
...technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and... ...of large volumes of unstructured and structured data
Collaborating with clients, fraud investigators, internal and external...
Consigliato
...emphasizing a results-driven partnership. Job Description: For the Investigations & Compliance role at, the key responsibilities are:
Support... ...benefits.
Opportunities for global development and collaboration.
Work in small, agile teams with experienced...
Consigliato
Temporaneo
Lavoro urgente
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...
Consigliato
...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... ...from third parties and integrity.
Collaboration with clients, fraud investigators, internal...
Consigliato
...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 in the...
Consigliato
...maintenance environment.
Plan, establish and carry out internal investigations of any incident with maintenance staff involved (MEDA) and... ...of risk management tools and techniques
Strong collaboration skills with diverse stakeholders
Strong written communication...
Consigliato
...manifestations internes au domaine de manière autonome.
- Rédiger des procès-verbaux en français.
- Organiser des séances.
- Collaborer aux tâches administratives générales et au service à la clientèle du centre de prestations.
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- Votre profil*
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-...
Consigliato
...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)...
Consigliato
Ore straordinarie
Lavoro da Casa
Home office
...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...
Consigliato
Tempo determinato
Turno di notte
La Centrale de compensation CdC recherche un/e:Collaborateur/Collaboratrice scientifique 80%-100% / Genève Le numéro AVS est devenu depuis une dizaine d'année le numéro permettant une identification fiable et univoque des citoyens . Il est utilisé par des milliers d'organes...
Tâches
Préparation des marchandises
Encaisser
Cuisson du pain dans la Panetteria
Soutien des clients
Nettoyage de la filiale
Participation aux travaux quotidiens Profil
Formation professionnelle achevée, de préférence dans le domaine du...]]
Caritas Suisse s’engage pour une protection juridique équitable des requérants d’asile. En partenariat avec l’Union suisse des comités d’entraide juive et l’Organisation suisse d’aide aux réfugiés, Caritas assure sur mandat du Secrétariat d’État aux migrations le conseil...
...2024
La Centrale de compensation CdC recherche un/e:
Collaborateur/Collaboratrice scientifique
80%-100% / Genève
Le numéro AVS est... ...et prioriser les adaptations des registres centraux en collaboration avec les services opérationnels et les partenaires institutionnels...
...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...
Tempo pieno
