Investigation Jobs in Frankfurt am Main
1 - 15 von 15
Suchergebnisse - Investigation Jobs in Frankfurt am Main
Gleiss Lutz-Frankfurt am Main
Für unser Büro in Frankfurt suchen wir Rechtsanwälte (m/w/d) im Bereich Compliance/Investigations/White Collar Crime.Gleiss Lutz ist eine der führenden Kanzleien in der Beratung von nationalen wie auch internationalen Unternehmen im Zusammenhang mit Compliance...
my-perfect-job.de -
LONGI Solar Technologie GmbH-Frankfurt am Main
performance to ensure the project delivery is consistent with the contract; - Be responsible for participating in overseas double-counterattack investigation, overseas trade protection measures and export control; - Be responsible for the implementation of MTC...
stepstone.de -
Universitätsklinikum Frankfurt-Frankfurt am Main
in adulthood. For the research group «Neurometabolic Circuits» we are looking for a dedicated Postdoc as of 01.02.2024. We investigate the interaction between brain and body in psychiatric disorders. To gain a deeper understanding of the influence of peripheral...
Google-Frankfurt am Main
Responsibilities
• Manage the customer’s problem through effective diagnosis, resolution, or implementation of new investigation tools to increase productivity for customer issues on GDC products.
• Develop an in-depth understanding of Google's product technology...
myability.jobs -
Michael Page-Frankfurt am Main
Surveillance and Control activities.
• Establish and manage the Compliance investigations function
• Coordinate the timely execution of Compliance Investigations with relevant team members in Compliance, Legal and other areas.
• Handle Customer Complaints...
michaelpage.de -
Barclays-Frankfurt am Main
Barclays legal, regulatory and ethical responsibilities.
Accountabilities
• Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to.
• Identification and investigation...
surfingwave.app -
Gleiss Lutz-Frankfurt am Main
suchen wir Rechtsanwälte (m/w/d) im Bereich Compliance/Investigations/White Collar Crime.
Gleiss Lutz ist eine der führenden Kanzleien in der Beratung von nationalen wie auch internationalen Unternehmen im Zusammenhang mit Compliance-Krisen. Unsere...
finest-jobs.com -
Teoresi Group-Frankfurt am Main
as single point of contact towards the customer
• Interface with other security operation engineers for the issue investigation topics
• Prepare the weekly, monthly, quarterly reports about security operation of vehicles under responsibility...
surfingwave.app -
salesforce.com Germany GmbH-Frankfurt am Main
Collaborating with potential clients, you will investigate understanding their needs and challenges, showcasing how Data Cloud can solve their most critical business goals.
What you'll be doing:
• Employ your wealth of experience in enterprise and commercial...
myability.jobs -
Deutsche Bank AG-Frankfurt am Main
Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening und Risk Assessment. Teil unseres Engagements...
connecticum.de -
Michael Page-Frankfurt am Main
Monitor and test compliance with policies and procedures (and exceptions)
• Prepare responses to regulators relating to reg information requests, investigations and/or breaches
• Monitor, measure and provide insights into compliance performance to...
michaelpage.de -
Visa-Frankfurt am Main
Knowledge of fraud management in the finance and payment industries, including investigation of individual fraud events and analysis of trends utilizing data.
• Track record in synthesizing complex information to produce impactful management information...
surfingwave.app -
European Central Bank-Frankfurt am Main
shareholders and board members entering and leaving the banking and financial market and investigate alleged breaches of prudential regulations. Our Directorate General also leads digitalisation, integration, training and knowledge management across the ECB’s...
myability.jobs -
Stonebranch-Frankfurt am Main
team player working directly with one or more Solution Engineers responsible for installing and deploying the software in the client infrastructure.
• Apply technical expertise to investigate and resolve software issues (troubleshooting & bug fixing...
surfingwave.app -
Clariant-Frankfurt am Main
diligence of third parties.
• Manage investigations, including the Integrity Line for the Region together with CCO's /Legal.
• Coordinate the EMEA regional ethics and risk management on regular basis.
Requirements
• Master Degree in law or equivalent...
surfingwave.app -
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