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

, tracking and controlling investigations and handling of complaints per all applicable regulations • Supporting complaint investigation and vigilance activities by gathering and assessing relevant information on complaints

• Bewertung von Sicherheitsrisiken: Analyse der Leasingfähigkeit und des Remarketing-Potenzials spezialisierten Industrie‑Equipments vor der Kreditentscheidung • Investigation & Reporting: Durchführung detaillierter Analysen

, OOX-Events, Labor-Investigations, Change Control und CAPA und Aufbau eines robusten QA-Oversight Konzeptes • Verantwortung für die Aufrechterhaltung eines GMP-konformen Betriebs in den betreuten Fachbereichen, inklusive

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

procedures, methodologies, and standards to ensure alignment with best practices and regulatory requirements.Support special investigations, advisory projects, and continuous improvement initiatives.Bachelor’s degree in Accounting

procedures, methodologies, and standards to ensure alignment with best practices and regulatory requirements.Support special investigations, advisory projects, and continuous improvement initiatives.Bachelor’s degree in Accounting

procedures, methodologies, and standards to ensure alignment with best practices and regulatory requirements.Support special investigations, advisory projects, and continuous improvement initiatives.Bachelor’s degree in Accounting

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

, and compliance frameworks.Develop, maintain, and continuously improve audit procedures, methodologies, and standards to ensure alignment with best practices and regulatory requirements.Support special investigations

- 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