20 beste Stellen als finance research in zürich zh – aktuell auf Personalsuche

Integrity Investigator
ABB —Zürich, ZH
- 100%
- Microsoft Powerpoint
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AWS EMEA SARL (Switzerland Branch) —Zürich, ZH
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Kienbaum Consultants International GmbH —Zürich, ZH
- Teilzeit
- Microsoft Powerpoint
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Senior Associate - Legal Regulatory Project Manager
PwC —Zürich, ZH
- 100%
- Erfahrung in der IT
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PwC —Zürich, ZH
- 100%
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SYZ GROUP —Freienbach, SZ
- Englisch
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IMC —Zug, ZG
- Management-Erfahrung
- Englisch
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Tether Operations Limited —Zürich, ZH
- 100%
- Homeoffice
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Head of Strategic Finance Projects
Avaloq —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Datenanalyse
Direkt bewerben
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On AG —Zürich, ZH
- Englisch
- Microsoft Office
- Bachelor
14 Tage
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BlueCallom AG —Zürich, ZH
- Oracle
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EY —Zürich, ZH
- Englisch
- Master
- SQL
Technical Product Manager QVAC - 100% remote
Tether Operations Limited —Zürich, ZH
- Homeoffice
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- Bachelor
Consultant (80% - 100%)
HCM International Ltd. —Zürich, ZH
- Teilzeit
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- Management-Erfahrung
Executive Director of Clinical Business Development - Strategic Accounts
サイネオス・ヘルス —Zürich, ZH
- Homeoffice
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- Bachelor
- Kommunikationsfähigkeit
OTC Trader
IMC —Zug, ZG
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Quant Trader
Mathrix —Zug, ZG
- 100%
- Master
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Head of Financial Planning, Analysis and Controlling
Avaloq —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Master
- Analysefähigkeit
- Bachelor
Direkt bewerben
Product Manager - Digital Marketplace Automotive (f|m|d) - Zurich - Hybrid Work (80-100%)
SMG Swiss Marketplace Group AG Switzerland —Zürich, ZH
- Hybrides Arbeiten
- Englisch
- Bachelor
- Ohne Hochschulabschluss
- Eltern-/Erziehungsurlaub
Direkt bewerben

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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

finance research Jobs in zürich zh

Integrity Investigator

Global Account Manager - Life Science, Healthcare and Life Sciences

Personal Assistant with support of NCCR HR & Equal Opportunity activities

(Associate) Consultant Compensation & Performance Management

Senior Associate - Legal Regulatory Project Manager

Senior Associate - Datenschutz Expert:in (ICT-Recht)

Legal Assets Investment Intern

Legal Counsel Crypto

AI Research Engineer (Kernel & Inference Optimization)

Head of Strategic Finance Projects

Senior Specialist - Real Estate Analysis

VP Enterprise AI – Finance, Health & Services Ind.

Consultant - Technology Consulting - AI & Data

Technical Product Manager QVAC - 100% remote

Consultant (80% - 100%)

Executive Director of Clinical Business Development - Strategic Accounts

OTC Trader

Quant Trader

Head of Financial Planning, Analysis and Controlling

Product Manager - Digital Marketplace Automotive (f|m|d) - Zurich - Hybrid Work (80-100%)

Ich möchte aktuelle Job-E-Mails für Stellen als finance research in zürich zh erhalten

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