meaningful impact in preventing financial crime. • Case Investigations & Transaction Monitoring: Conduct in-depth investigations into suspicious transactions and high-risk client behavior, ensuring alignment with internal

und sozialer Herkunft oder Behinderung. Sei bei uns ganz Du selbst. Senior Expert Investigation & Process Manager (m/w/d) Stellen-ID: 268164 • Du verantwortest als Senior Expert Investigation & Process Manager (m/w/d

, Münster, Nürnberg, Ratingen, Rendsburg, Stuttgart, Köln) zum nächstmöglichen Zeitpunkt eine(n) (Junior-) Berater Interne Revision (m/w/d) Beratungsfeld Revision & Investigations Die Stelle ist grundsätzlich bundesweit

obligations and risks. • Oversee internal EHS incident reporting system and support follow-up root cause investigation, development of corrective and preventive action plans and communication of lessons learned. • Organize and

, Facilities and professional security networksSupport investigations, incident response and liaison with internal stakeholders, external partners and authorities where requiredWhat you bring to the table: Approximately 5-10 years of

closely with various business units, CIT ensures that technological advancements and digital transformations are seamlessly integrated into business processes. • Conduct digital forensic investigations in the context of

potential hazards, assessing risks, and recommending controls to mitigate risk. • Incident Investigation: Lead investigations into any safety incidents, ensuring that root causes are identified, and corrective actions are

forensic investigations in the context of information security incidents, ensuring thorough and accurate analysis. • Collect, preserve, and document forensic evidence in accordance with industry standards and legal

investigations in line with regulatory requirements • Ensure audit and inspection readiness; lead internal and external quality system audits • Own and improve the QCT process (with focus on QCT1), ensuring timely and compliant

investigations in line with regulatory requirements • Ensure audit and inspection readiness; lead internal and external quality system audits • Own and improve the QCT process (with focus on QCT1), ensuring timely and compliant

investigations in line with regulatory requirements • Ensure audit and inspection readiness; lead internal and external quality system audits • Own and improve the QCT process (with focus on QCT1), ensuring timely and compliant

investigations in line with regulatory requirements • Ensure audit and inspection readiness; lead internal and external quality system audits • Own and improve the QCT process (with focus on QCT1), ensuring timely and compliant

investigations in line with regulatory requirements • Ensure audit and inspection readiness; lead internal and external quality system audits • Own and improve the QCT process (with focus on QCT1), ensuring timely and compliant

investigations in line with regulatory requirements • Ensure audit and inspection readiness; lead internal and external quality system audits • Own and improve the QCT process (with focus on QCT1), ensuring timely and compliant

und Durchführung von Internal Investigation • Umsetzung der international definierten Awareness Maßnahmen in Deutschland • Tätigkeitsreporting an Group Compliance • Erfolgreich abgeschlossenes Hochschulstudium (idealerweise

in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities. About the Role The Investigations team is on a mission to empower our financial

- und Teamverantwortung sowie die enge Einbindung in die Geschäftsentwicklung fallen ebenfalls in Deinen Tätigkeitsbereich. • Senior Consultant (w/m/d) Forensic Investigation wirst Du bei uns mit einem Studium der Rechts

suchen wir dich zum nächstmöglichen Zeitpunkt als Senior Experte Konflikt- und Beschwerdemanagement - 18 Monate befristet (w/m/d). Das erwartet dich Investigation - Als Teil unseres Teams im Ethik-Office bist du zuständig