Officer Investigations Jobs

Berlin, Berlin, Germany

Entrepreneur First invests through AIF vehicles, with an in-house, sub-threshold AIFM. We are regulated solely by the FCA. The Head of Compliance will be our most senior Compliance professional and will... Officer Investigations Karriere...

von: jobleads.de - Vor 3 Tagen

Berlin, Berlin, Germany

We’re looking for fintech enthusiasts to join us in creating the financial infrastructure of tomorrow. We’re building the first European Investment API to enable any financial institution offering a wide... Officer Investigations jobsuche...

von: jobleads.de - Vor 6 Tagen

MUFG Bank, Ltd. - Düsseldorf, Germany

Would you like to work for one of the World's largest banks in an exciting, dynamic and international environment? We are currently recruiting for a Financial Crimes Specialist MBE Compliance for our Compliance... compliance officer investigations anti financial... Competitive

von: eFinancialCareers.de - Vor 9 Tagen

Holzkirchen, Bayern, Germany

Lead impartial, fact-based investigations into “high-risk central” allegations of internal misconduct, including policy violations and/or criminal wrongdoing - as assigned by the SpeakUp Office (SUO) ... officer investigations anti financial crime...

von: jobleads.de - Vor 20 Tagen

Michael Page - Frankfurt am Main

* Provide training on Compliance Surveillance, Controls and Investigations framework, Complaints and Whistleblowings to relevant stakeholders and maintain clear and open communications with the business... jurist compliance officer investigations...

von: Michaelpage.de - Vor mehr als 30 Tagen

Hamburg, Berlin, Germany

• Handle a portfolio of claims of varying severity within defined technical authority from first advice through to settlement, including, coverage review, fact investigation, loss evaluation, and designing... volkswirt compliance officer investigations...

von: jobleads.de - Vor 24 Tagen

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... finance manager compliance officer investigations...

von: Connecticum.de - Vor 2 Tagen

München, Bayern, Germany

Handle a portfolio of claims of varying severity within defined technical authority from first advice through to settlement, including coverage review, fact investigation, loss evaluation, and designing... manager compliance officer investigations anti...

von: jobleads.de - Vor mehr als 30 Tagen

Hamburg, Berlin, Germany

Handle a portfolio of claims of varying severity within defined technical authority from first advice through to settlement, including, coverage review, fact investigation, loss evaluation, and designing... economist compliance officer investigations...

von: jobleads.de - Vor mehr als 30 Tagen

Rheinmetall AG - Mediasch

Sie erfüllen nicht alle Anforderungen, aber haben Lust, wirklich etwas zu bewegen und Verantwortung zu übernehmen? Dann freuen wir uns darauf, Sie kennenzulernen! Several years of professional experience... compliance officer investigations m w...

von: Stellenmarkt.de - Vor 4 Tagen