12 Officer Investigations Jobs
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Working Student | Investigation Office (m/f/d) TRATON SE - München, Germany With its brands Scania, MAN, Volkswagen Truck & Bus, Navistar, and RIO, TRATON SE is one of the world's leading commercial vehicle manufacturers. The People, Planet, and Performance triad will shape the... Vor 11 Tagen
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Working Student | Investigation Office (m/f/d) TRATON SE - München / You are in an advanced course of study, preferably in law or economics or comparable courses, and gained first professional experience, e.g. through previous internships or part-time jobs during your... Vor 11 Tagen
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Manager (m/f/d) – Global Transaction Advisory Group Düsseldorf, Nordrhein-Westfalen, Germany Our German Transaction Advisory Group is lead by twelve highly experienced and established Managing Directors and Senior Directors. The team has earned an exceptional reputation for excellent work & they... Vor 6 Tagen
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Associate / Senior Associate (m/w/d) - Global Transaction Advisory Group Düsseldorf, Nordrhein-Westfalen, Germany Our German Transaction Advisory Group is lead by twelve highly experienced and established Managing Directors and Senior Directors. The team has earned an exceptional reputation for excellent work & they... Vor 3 Tagen
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Trade Surveillance Officer - Associate SMBC Bank EU AG - Frankfurt, Germany Job description Office: SMBC Bank EU AG Frankfurt or Düsseldorf Department: Compliance Group: Monitoring & Trade Surveillance Corporate Title: Associate Position: Trade Surveillance Officer Description... Competetive Vor 23 Tagen
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Sensitive Activities Integrator Stuttgart, Baden-Württemberg, Germany This is a chance to grow your expertise and broaden your skillset into areas like intelligence. You’ll share your expertise with other analysts through leadership and mentoring. We focus on growing as... Vor 17 Tagen
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Compliance Officer (DACH) Düsseldorf, Nordrhein-Westfalen, Germany Managing a broad range of complex compliance, legal and regulatory issues in the chemical and pharmaceuticals business. Cross-border and Compliance investigations experience essential. Fluency in German... Vor 6 Tagen
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Praktikant / Werkstudent Financial SPA & Dispute Advice (non-legal) (m/w/d) Deloitte - München Durchblick : Du analysierst Finanzdaten und die dazugehörigen Unterlagen und unterstützt das Team bei der Erarbeitung von Argumenten zur Vorbereitung der Vertragsverhandlungen unserer Kunden. Überzeugungskraft... Vor 12 Tagen
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Senior Internal Auditor (f/m/d) München, Bayern, Germany Planning, organizing and independently conducting internal audits, ad hoc audits, project audits, special forensic investigations and vulnerability analyses at all HENSOLDT AG companies, with the aim of... Vor 15 Tagen
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Fraud Investigator München, Bayern, Germany In this role, you will be tasked with conducting field investigations of fraudulent human services cases including Supplemental Nutritional Assistant Program or SNAP (food assistance) and working to establish... Vor mehr als 30 Tagen
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