20 beste Stellen als language model in zürich, zh – aktuell auf Personalsuche

Integrity Investigator
ABB —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Junior Quantitative Analyst, GPS, 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Doktorat
- Englisch
- Java
10 Tage
Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich
Oliver Wyman —Zürich, ZH
- 100%
- Management-Erfahrung
- Doktorat
- Englisch
Captive Pricing Actuary 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Englisch
- Erfahrung in der IT
- Kommunikationsfähigkeit
11 Tage
GTM Lead
TechBiz Global GmbH —Zürich, ZH
- 100%
- Homeoffice
- Bachelor
- Marketing
Direkt bewerben
1 Tag
Intern - Digital Transformation Tax Services
EY —Zürich, ZH
- Englisch
- SQL
- Bachelor
Visual Art Director (AI-led)
Aepsy —Zürich, ZH
- Englisch
- Erfahrung in der IT
Direkt bewerben
1 Tag
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Reinsurance Underwriting Assistant
AXIS Insurance —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Spanisch
- Englisch
- Analysefähigkeit
Sales Customer Support Specialist (m/f/d), (80-100%)
Accelleron —Baden, AG
- Homeoffice
- Microsoft Excel
- Englisch
- Projektmanagement
AI Engineering Intern
Destinus —Zürich, ZH
- Doktorat
- Linux
- Praktikum
Direkt bewerben
Oliver Wyman - Core Consulting Group - Intern (m/f/d) - Zurich
Oliver Wyman —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
Associate (m/f/d) - Global Transaction Advisory Group
Alvarez & Marsal —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Team Manager (m/f/d) - Zurich
Tiffany & Co. —Zürich, ZH
- Wochenendarbeit
- Microsoft Powerpoint
- Microsoft Word
- Gastgewerbe
Payments - EMEA Subsidiary Payments Sales Associate - Zurich, Switzerland
JPMorganChase —Zürich, ZH
- Überstunden
- Englisch
- Kommunikationsfähigkeit
- Ausbildung am Arbeitsplatz
2 Tage
Account Manager - Zurich - Italian & German speaker
Booking.com —Zürich, ZH
- 100%
- Homeoffice
- Bis zu 50% Reiseanteil
- Englisch
- Erfahrung in der IT
- Umzugskostenzuschus
- Bezahlte Ferien
Senior Buying & Planning Specialist TV
Dentsu —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Führungserfahrung
- Empfehlungsprogramm
1 Tag
Client Legal Administrator
CSC (Corporation Service Company) —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
12 Std.
Incident & Problem Manager
SIX Group AG —Zürich, ZH
- Teilzeit
- Homeoffice
- Englisch
- Erfahrung in der IT
Transformational Change Management Specialist 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
10 Std.

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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

language model Jobs in zürich, zh

Integrity Investigator

Junior Quantitative Analyst, GPS, 100% (f/m/d)

Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich

Captive Pricing Actuary 80-100%

GTM Lead

Intern - Digital Transformation Tax Services

Visual Art Director (AI-led)

SECONDMENT Coordinator, Crimes against Children

Reinsurance Underwriting Assistant

Sales Customer Support Specialist (m/f/d), (80-100%)

AI Engineering Intern

Oliver Wyman - Core Consulting Group - Intern (m/f/d) - Zurich

Associate (m/f/d) - Global Transaction Advisory Group

Team Manager (m/f/d) - Zurich

Payments - EMEA Subsidiary Payments Sales Associate - Zurich, Switzerland

Account Manager - Zurich - Italian & German speaker

Senior Buying & Planning Specialist TV

Client Legal Administrator

Incident & Problem Manager

Transformational Change Management Specialist 100% (f/m/d)

Ich möchte aktuelle Job-E-Mails für Stellen als language model in zürich, zh erhalten

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