Risultati della ricerca: 2.274 offerte di lavoro
...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
Société International basée à Genève
cherche de suite
Un personne polyvalente
(entre 40 et 55 ans)
L'activité consiste à administrer la société.
Diplôme universitaire demandé.
Qualités requises : Discrétion, ponctuel,
esprit d'équipe, bonne communication...
Consigliato
Tempo indeterminato
...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...
Consigliato
Tempo pieno
...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...
Consigliato
Tempo pieno
Remote job
Autocorner SA est une entreprise familiale active dans le domaine de la distribution automobiles pour les marques Audi et Skoda. Nous comptons plus de 100 collaborateurs et sommes présents au sein des cantons de Vaud et du Valais, avec 3 concessions et 2 centres d'occasions...
Consigliato
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
...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...
Consigliato
Remote job
...MISSION GENERALELe Conseiller de vente flottes et sociétés (H/F) assure la promotion de l'entreprise et la représentation de nos marques. Il/elle réalise la conquête et le développement de la clientèle entreprise sur le périmètre romand pour les marques Skoda et ; MISSION...
Consigliato
...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...
Consigliato
...cantons de Vaud et du Valais, avec 3 concessions et 2 centres d'occasions.
Pour poursuivre le développement de notre service aux sociétés, sur le périmètre romand (Vaud et Valais), nous sommes actuellement à la recherche d'un Conseiller de vente flottes et sociétés (H...
Consigliato
EUR 500 giorno
...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...
Consigliato
Tempo pieno
Backoffice
Lavoro a turni
Logical Recruitment Partners
Estero
21 giorni fa
...boarding d'une équipe avec ses collaborateurs et ses clients ;
* Développement du segment EAM de la banque ;
* Ou intégration d'une Société de Gestion indépendante avec ses clients et son personnel ;
* On-boarding des clients et du personnel de la société de gestion ;
*...
Consigliato
...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-...
Consigliato
Lavoro urgente
...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...
Consigliato
Ore straordinarie
Temporaneo
A settembre
...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
...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...
...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...
Tempo determinato
Turno di notte
...Assistant-e Commercial-e pour le compte d'une importante société informatique (Try & Hire %)Tu es récemment diplômé(e) ou en cours d'études commerciales ? Tu as un bon niveau d'anglais (B2/C1) et tu es disponible à 80% réparti sur la semaine ? Tu souhaites mettre un premier...
...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...
Tempo pieno
