Officer Investigations Jobs

TK Elevator GmbH - Düsseldorf, Germany

Case management including documentation of investigations, results and measures, preparation of management decisions, supervision and monitoring of sanctions for compliance violations and set-up and implementation... Officer Investigations Karriere...

von: mindmatch.ai - Gestern

Polizei Berlin - Berlin, Germany

a Bachelor's degree in computer science or a comparable course of study or a comparable qualification with relevant specialist knowledge and many years of practical experience (at least 3 years). If these... Officer Investigations jobsuche...

von: appcast.io - Vor 2 Tagen

First Abu Dhabi Bank - München, Germany

Bank needs to investigate all incidents of Fraud reported by customers, staff, police or through any anonymous channel. The role requires management of team that reviews incidents reported to Bank and... compliance officer investigations anti financial...

von: mindmatch.ai - Gestern

Alvarez & Marsal - Düsseldorf, Germany (+2 Orte)

Our leadership team is a collection of highly experienced professionals, and they are supported by an exceptional team drawn from industry and professional services. A&M has attracted top performers at... officer investigations anti financial crime...

von: appcast.io - Vor 13 Tagen

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... jurist compliance officer investigations...

von: jobleads.de - Vor 2 Tagen

thyssenkrupp Elevator - Düsseldorf, Nordrhein-Westfalen, Germany

Case management including documentation of investigations, results and measures, preparation of management decisions, supervision and monitoring of sanctions for compliance violations and set-up and implementation... volkswirt compliance officer investigations...

von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen

First Abu Dhabi Bank - München, Germany

Manage the effective achievement of functional objectives through effective leadership and by setting of individual objectives, managing performance, developing and motivating team to maximise performance... finance manager compliance officer investigations...

von: mindmatch.ai - Vor 2 Tagen

Frankfurt, Hesse, Germany (+3 Orte)

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... manager compliance officer investigations anti...

von: jobleads.de - Vor mehr als 30 Tagen

Centrica plc - berlin, Germany

We provide our clients with the best route-to-market services available to the market today, integrating sophisticated software, trading and structuring and optimizing exposures all the way from long term... economist compliance officer investigations...

von: jobleads.de (+1 Quelle) - Vor 5 Tagen

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... compliance officer investigations m w... Competetive

von: eFinancialCareers.de - Vor 8 Tagen