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

Integrity Investigator
ABB —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
VP, Head of Communications, International Business Unit
Takeda Pharmaceutical —Zürich, ZH
- CHF 309’800 - CHF 426’030 pro Jahr
- 100%
- Management-Erfahrung
- Bachelor
1 Std.
Digital Sustainability Services team - Manager/Senior Manager (Zürich/Bern/Basel or Geneva/Lausanne)
EY —Zürich, ZH
- Management-Erfahrung
- Englisch
- Master
Legal Counsel Securities Finance and Collateral (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Verhandlungsgeschick
1 Std.
Director, Field Engagement IT Product Manager
CSL Behring —Glattbrugg, ZH
- 100%
- Management-Erfahrung
- AWS
- Bachelor
Legal Entity Controller - Associate
JPMorganChase —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
Head of Risk
On AG —Zürich, ZH
- Englisch
- Analysefähigkeit
- Erfahrung in der IT
8 Tage
Assistant Underwriter - Property
Starr Companies —Zürich, ZH
- 100%
- Englisch
Program Manager
Destinus —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
19 Std.
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
Assurance, Risk & Internal Controls (ARIC) Transformation Lead
ABB —Zürich, ZH
- 100%
- Keine Berufserfahrung erforderlich
- Rechnungswesen
- Erfahrung in der IT
8 Tage
EASA PART-147 Planning & Administration Manager, MINT Administrator and Invigilator
SR Technics —Zürich, ZH
- Englisch
- Microsoft Office
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Associate Director, Safety Ops
Denali Therapeutics —Zürich, ZH
- Elektronisches Patientendossier
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HR Generalist and Finance Accountant
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Arbeitsrecht
- Englisch
Senior Associate, Forensic Accounting - Cryptocurrency
Forensic Risk Alliance —Zürich, ZH
- 100%
- Microsoft Excel
- Englisch
- Analysefähigkeit
Direkt bewerben
Key Account Manager CVRM, Region West Switzerland
AstraZeneca —Baar, ZG
- Englisch
- Projektmanagement
- Kommunikationsfähigkeit
3 Tage
Project Manager
Unispace —Zürich, ZH
- Management-Erfahrung
- Englisch
- Projektmanagement
Senior IT Project Manager - Liquidity Risk Management Asia 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)
Julius Baer —Zürich, ZH
- 100%
- Management-Erfahrung
- PMP
- Englisch
6 Tage
Account Executive - Splunk (Global Pharma)
Cisco Systems —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
1 Tag
Direct Funds Product Manager
iCapital —Zürich, ZH
- Homeoffice
- Management-Erfahrung
- Kommunikationsfähigkeit
8 Tage

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regulatory reporting jobs near zürich zh

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 reporting Jobs in zürich zh

Integrity Investigator

VP, Head of Communications, International Business Unit

Digital Sustainability Services team - Manager/Senior Manager (Zürich/Bern/Basel or Geneva/Lausanne)

Legal Counsel Securities Finance and Collateral (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)

Director, Field Engagement IT Product Manager

Legal Entity Controller - Associate

Head of Risk

Assistant Underwriter - Property

Program Manager

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

Assurance, Risk & Internal Controls (ARIC) Transformation Lead

EASA PART-147 Planning & Administration Manager, MINT Administrator and Invigilator

Associate Director, Safety Ops

HR Generalist and Finance Accountant

Senior Associate, Forensic Accounting - Cryptocurrency

Key Account Manager CVRM, Region West Switzerland

Project Manager

Senior IT Project Manager - Liquidity Risk Management Asia 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)

Account Executive - Splunk (Global Pharma)

Direct Funds Product Manager

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

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