Deputy Head of the Independent Internal Investigations Division
Frankfurt am Main
European Central Bank
Vollzeit
It is committed to carrying out investigations in a timely and effective manner, guided by a human-centric approach that promotes fairness, transparency and support
Linklaters Referendar (m/w/d) Litigation, Arbitration & Investigations München 1.
Vor 30+ TagenVor über 30 Tagen veröffentlicht
Manager Compliance Investigation (w/m/d)
Frankfurt am Main
EY Deutschland
Vollzeit
Dabei übernimmst du vielfältige Aufgaben: Eigenständige Durchführung interner Investigations und Aufarbeitung komplexer Sachverhalte: Führen von Interviews, Ableitung
and improvement of internal processes and structures Communicating findings and recommendations as well as monitoring their implementation Participating in fraud investigations
Vor 3 TagenVor 3 Tagen veröffentlicht
Head of AFC Operations (m/f/d)
Frankfurt am Main
Deposit Solutions GmbH
Vollzeit78.000 € – 111.000 €
Documentation & Audit Readiness: Maintain a fully auditable control trail across screening, monitoring, and investigations.