20 beste Stellen als regulatory specialist in zürich zh – aktuell auf Personalsuche

Integrity Investigator
ABB —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
German Speaking Sponsor Dedicated Site Budget & Contract Specialist based in Europe
Fortrea —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Office
- Bachelor
- Organisationstalent
Associate Director, Global Regulatory Strategy (GRS) (m/f/d)
GlaxoSmithKline —Baar, ZG
- 100%
- Doktorat
- Schreibfähigkeiten
- Bachelor
Head of Operational Model Excellence, Credit & Surety (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- CHF 164’000 - CHF 246’000 pro Jahr
- Hybrides Arbeiten
- Management-Erfahrung
- Projektmanagement
- Kommunikationsfähigkeit
13 Tage
Deferred Compensation Specialist 100% (m/w/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Data Leakage Prevention (DLP) Specialist 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Informatik
- Analysefähigkeit
E&I Package Owner - Pharma Project
PM Group —Zürich, ZH
- Englisch
- Bachelor
- Produktion
Senior Specialist Export Compliance
Mettler-Toledo International Inc. Wilmington, Delaware Greifensee Branch —Greifensee, ZH
- Teilzeit
- Management-Erfahrung
- Englisch
- Bachelor
- Kostenloser Parkplatz
- Mitarbeiterrabatt
Direkt bewerben
9 Tage
Consultant - Forensic Technology and eDiscovery
EY —Zürich, ZH
- Englisch
- Master
- SQL
Tool Store Specialist
SR Technics —Zürich, ZH
- 100%
- Management-Erfahrung
- Wartung
- Englisch
Health & Safety Manager, Data Center Health and Safety , Data Center Health and Safety
Amazon Data Services Switzerland GmbH —Zürich, ZH
- 100%
- Englisch
- AWS
- Erfahrung im Bauwesen
Kinetics Specialist
Destinus —Zürich, ZH
- 100%
- Militär
- Bachelor
- Produktion
Direkt bewerben
Charter Sales Specialist (Opfikon, Zürich) Switzerland
Haute Aviation —Opfikon, ZH
- Wochenendarbeit
- Englisch
- Bachelor
Direkt bewerben
Regulatory & Quality Builder, SaMD (40% Now, Ramp-Up to 100%)
Aeon —Winterthur, ZH
- Teilzeit
- Management-Erfahrung
- Schreibfähigkeiten
- Englisch
Direkt bewerben
(Senior) Scientist R&D, 100%
Biognosys AG —Schlieren, ZH
- 100%
- Doktorat
- Datenanalyse
- Englisch
Delivery Lead & Techno-Functional Manager – Veeva R&D (all genders)
Accenture —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Führungserfahrung
- Aufstiegsmöglichkeiten
14 Tage
Account Executive - Splunk (Global Pharma)
Cisco Systems —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
1 Tag
Investment Associate - RISE Fund (100% Remote)
Tether Operations Limited —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
Client Adviser - UK Offshore Market
Rothschild & Co —Zürich, ZH
- 100%
- Homeoffice
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
FAAS Senior Manager - Regional Controller (IFMS) - Zurich, Basel, Geneva
EY —Zürich, ZH
- Englisch
- Rechnungswesen
- Kommunikationsfähigkeit
8 Tage

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Integrity Investigator

ABB -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Leistungen

Events zur Teambildung

Qualifikationen

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Englisch
Microsoft Office
Analysefähigkeit
Bachelor
Rechnungswesen
Erfahrung in der IT
Datensammlung
Kommunikationsfähigkeit
Deutsch
Bürotätigkeiten

Vollständige Stellenbeschreibung

At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together. Join us and help run what runs the world.

This position reports to:

Legal & Integrity Senior Specialist

The Integrity Investigator will be a part of ABB Integrity Investigations and Monitoring team (IIM) and work in a coordinated effort with the ABB Integrity and Regulatory Affairs organization and other partners and stakeholders, in delivering and managing a wide-range of special purpose / fact finding reviews of concerns reported to the ABB Business Ethics Helpline of ABB Group. The role reports to ABB Integrity Investigations and Monitoring team Regional Lead for Europe and develops and maintains a direct working relationship with a wide range of stakeholders.

Location: Flexible within proximity to a European ABB office with the required language skills mentioned below.

Working model: Hybrid #LI-hybrid

Responsibilities

Plan and conduct investigations and special purpose reviews, including (but not limited to) interview preparation, research, analysis, interviews of complainants, witnesses, victims and subjects, collection and forensic analysis of emails and other data, transaction analysis and review, report writing.
Thorough analysis of root causes of failures / errors and makes recommendations for process and controls improvements
Liaises with the relevant internal controls / HR or other functions to drive remediation efforts.
Presents the findings to the relevant management and / or committees to determine appropriate level of discipline and corrective actions.
Primary regional responsibility: EUROPE. While EUROPE is the main focus of this role, the investigator may also be assigned to work on cases and initiatives outside this region.
The Investigator conducts and manage special purpose / fact finding reviews on behalf of ABB into alleged violations of the ABB Code of Conduct. These reviews may include, but are not limited to areas such as Bribery and solicitation, Accounting misrepresentations, Conflict of interests and self-dealing.

Requirements / Experience:

University degree in Law / Accounting / Finance supplemented with a professional certification such as CPA / CIA / CFE or equivalent.
8 + years of experience in handling ethics and integrity investigations / forensic reviews in a consulting or legal firm or multinational corporation, or ideally a combination of both. White collar crime law enforcement is also relevant. Experience in handling FCPA matters.
Dynamic work exposure in a multicultural environment and ability to multi-task multiple cases with efficiency. Ability to provide strategic advice to senior leaders and manage stakeholders effectively.
Knowledge and experience of eDiscovery processes / data collection, analysis, results and reporting.
Good understanding of IT tools and especially MS Office (Word, Excel, PowerPoint, etc.)
Excellent communication skills, fluency in both written and verbal English and German. Turkish language would be a plus.
Good judgment and ability to handle sensitive matters with discretion.
Good team player.

Building a cleaner, smarter future takes all kinds of minds: the curious, the courageous, and the creative. That's why we welcome people from all backgrounds and experiences.

Ready to make an impact?

Apply today or visit https://www.abb.com to learn more about the impact of our solutions across the globe.

Jetzt bewerben

Erweiterte Suche

regulatory specialist Jobs in zürich zh

Integrity Investigator

German Speaking Sponsor Dedicated Site Budget & Contract Specialist based in Europe

Associate Director, Global Regulatory Strategy (GRS) (m/f/d)

Head of Operational Model Excellence, Credit & Surety (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)

Deferred Compensation Specialist 100% (m/w/d)

Data Leakage Prevention (DLP) Specialist 100% (f/m/d)

E&I Package Owner - Pharma Project

Senior Specialist Export Compliance

Consultant - Forensic Technology and eDiscovery

Tool Store Specialist

Health & Safety Manager, Data Center Health and Safety , Data Center Health and Safety

Kinetics Specialist

Charter Sales Specialist (Opfikon, Zürich) Switzerland

Regulatory & Quality Builder, SaMD (40% Now, Ramp-Up to 100%)

(Senior) Scientist R&D, 100%

Delivery Lead & Techno-Functional Manager – Veeva R&D (all genders)

Account Executive - Splunk (Global Pharma)

Investment Associate - RISE Fund (100% Remote)

Client Adviser - UK Offshore Market

FAAS Senior Manager - Regional Controller (IFMS) - Zurich, Basel, Geneva

Ich möchte aktuelle Job-E-Mails für Stellen als regulatory specialist in zürich zh erhalten

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