Investigation Jobs in Frankfurt am Main
1 - 15 von 19
Suchergebnisse - Investigation Jobs in Frankfurt am Main
Gleiss Lutz-Altstadt
Für unseren Standort in Frankfurt suchen wir für internal Investigations in interessanten internationalen Compliance-Mandaten engagierte wissenschaftliche Mitarbeiter (m/w/d).
Gleiss Lutz ist eine der führenden Kanzleien in der Beratung von nationalen...
Ryder Reid Legal-Frankfurt am Main
and preparing Pre-trial Orders, Form Instructions to the Jury, Conduct Jury Investigation, Prepare Witness and Exhibit Lists
To be considered, candidates must hold a law degree, be fluent in both German & English and ideally a few years prior paralegal...
mindmatch.ai -
Robert Half-Frankfurt am Main
Review and conduct investigation on AML/KYC alerts generated from the Bank’s transaction monitoring and name screening systems
• Assist the MD back office and outsourced AML unit in all relevant areas
• Resolution of KYC referrals and provide guidance to...
Otsuka Holdings Europe GmbH-Frankfurt am Main
compliance tools, processes and policies and promoting their understanding thereof as well as of new and existing compliance issues;
• Develop and roll out Speak Up and reporting channels for the European entities as well as investigation capabilities...
mindmatch.ai -
Freshfields-Altstadt
in nationalen und länderübergreifenden Krisensituationen
• Schnittstellen mit der Beratung im Bereich Compliance & Investigations sowie mit öffentlich-rechtlichen Fragestellungen aus allen regulatorischen Bereichen
Das ist Dein Profil
• Du hast...
Darwin Recruitment-Frankfurt am Main
and validation requirements and are in full compliance with regulations, standards, and regulatory compliance issues.
• Providing technical assistance during investigations of process /equipment / cleaning / validation issues and aid in the resolution of...
mindmatch.ai -
Gleiss Lutz-Frankfurt am Main
suchen wir für mehrere internal Investigations in interessanten internationalen Compliance-Mandaten engagierte wissenschaftliche Mitarbeiter (m/w/d).
Wenn Sie Interesse daran haben, ein Teil unseres Investigations-Teams zu werden und bei der Aufarbeitung...
finest-jobs.com -
Merz Aesthetics-Frankfurt am Main
by reviewing a percentage of study documents, metrics, outputs as well as ensuring that related CAPAs are implemented
• Oversee site inspection readiness, TMF health, investigator and CRA trainings and support site and sponsor audits/inspections...
stepstone.de -
TRIA-Frankfurt am Main
Response projects and requirements. These investigations will be complex, intricate and exciting for those with a passion for IT Security and trying to solve problems sometimes from a national and international scale. The different types of Cyber Threats...
Noerr-Altstadt
vor dem Bundessozialgericht und Bundesverwaltungsgericht
Praxisgruppe Compliance & Investigations
• Konzeption, Entwicklung und Implementierung von Compliance-Management-Systemen
• Vorbereitung, Koordination und Durchführung von internen Ermittlungen im In- und Ausland...
ARTO-Frankfurt am Main
professionals. In addition, the role supports the company’s R&D and investigator-initiated studies in the development and commercialization of genomic assays that lead to improved treatment decisions for oncology patients.
To be an effective business partner...
mindmatch.ai -
Deloitte-Frankfurt am Main
Verstößen – und übernimmst damit gesellschaftliche Verantwortung. Compliance: Du hilfst Compliance-relevante Anforderungen für Banken zu entwickeln und berätst bei der Verbesserung von Compliance-Management bzw. Internen Kontrollsystemen. Investigation...
connecticum.de -
Michael Page-Frankfurt am Main
organization, compliance communication, compliance monitoring & continuously improvement)
• Whistleblower system, internal investigations/investigation interviews
• Compliance policies and processes e.g. Gifts&Hospitality
• Supply chain compliance...
michaelpage.de -
IBM Deutschland GmbH-Frankfurt am Main
Patterns) in SAP HANA
• Performing investigations using SAP Forensics Lab
• Experience configuring SAP Log sources in ABAP, HANA, and Java
• SAP syslog forwarding
• Integration with SIEM solutions (IBM QRadar, Splunk or ArcSight)
About Business Unit...
Dun & Bradstreet Deutschland GmbH-Frankfurt am Main
the company intranet when required to ensure compliance with local legislation and regulations.
• Partnering with People Team Business Partners on employee investigations including scheduling meetings, note taking and preparing reports.
• Reporting...
stepstone.de -
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