Officer Investigations Jobs

StoneX - Frankfurt, Germany

Permanent , Full-time, hybrid #LI-Hybrid #LI-SD1Connecting clients to markets – and talent to opportunityWith 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices... Officer Investigations Karriere...

von: appcast.io - Vor 8 Tagen

Michael Page - Frankfurt am Main, Hessen, DE

Compliance Officer (VP) - Surveillance & Investigations (m/w/d)* Manage Compliance Surveillance & Control plan and gradually enhance the Compliance Surveillance and Monitoring framework over time to appropriately... Officer Investigations jobsuche...

von: Monster.de - Vor 8 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... compliance officer investigations anti financial...

von: Michaelpage.de - Vor 9 Tagen

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... officer investigations anti financial crime...

von: jobleads.de - Vor 2 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... jurist compliance officer investigations...

von: jobleads.de - Vor 3 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 for our Compliance Division... volkswirt compliance officer investigations... Competitive

von: eFinancialCareers.de - Vor 13 Tagen

Regensburg, Bayern, Germany

Metrics, by consistently leading their team to meet and exceed service levels and targets in reducing bad debt for their Company and maintain the performance and metrics of all team members, and hence... finance manager compliance officer investigations...

von: jobleads.de - Vor 7 Tagen

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... manager compliance officer investigations anti...

von: jobleads.de - Vor 11 Tagen

Deloitte

Bei strittigen Situationen im Rahmen von Vertragsvorbereitungen als auch in der Abwicklung von Kauf-Verkauf-Prozessen, erarbeiten wir zusammen, auch mit externen Berater:innen, für den Mandanten zielorientierte... economist compliance officer investigations...

von: Connecticum.de - Vor mehr als 30 Tagen

Berlin, Berlin, Germany

Conducts preliminary investigations into thefts, shortages, and other complaints involving potential criminal misconduct by questioning individuals involved with specific incidents. Keeps Assistant Lead... compliance officer investigations m w...

von: jobleads.de - Vor mehr als 30 Tagen