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

Integrity Investigator
ABB —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Associate - Junior Proposal Manager (Advisory Major Pursuits)
PwC —Zürich, ZH
- 100%
- CRM-Software
- Englisch
- Projektmanagement
Senior Quantitative Developer (w/m/d)
LGT Gruppe Holding AG —Zürich, ZH
- Teilzeit
- Doktorat
- Englisch
- Java
- Eltern-/Erziehungsurlaub
- Pensionskasse
1 Tag
Institutional Client Services Representative - French speaker
Interactive Brokers —Zug, ZG
- Englisch
- Bachelor
Senior Property Investment Manager
Gift My House Property Solutions & Real Estate Services AG —Zürich, ZH
- CHF 11’000 - CHF 20’000 pro Monat
- Management-Erfahrung
- Vor Ort
- Führungserfahrung
- Aufstiegsmöglichkeiten
- Empfehlungsprogramm
Direkt bewerben
Oracle Engineer
G-20 Group —Zürich, ZH
- 100%
- Oracle
- AWS
- Bachelor
Direkt bewerben
Head of Operations [100%], Zürich /Hybrid
Optiml —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Microsoft Office
Direkt bewerben
System Administrator
Digital Wave Finance AG —Zug, ZG
- 100%
- Hybrides Arbeiten
- SQL
- C++
- Linux
Direkt bewerben
Quant Engineer - Capital Market Technologies
Swiss Quant —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Doktorat
- Englisch
- Java
Direkt bewerben
Transfer Pricing Manager Financial services 80 – 100%
PwC —Zürich, ZH
- 100%
- Microsoft Excel
- Englisch
- Forschungserfahrung
Senior Data Scientist
Zühlke —Schlieren, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Doktorat
- Englisch
- Homeoffice-Möglichkeit
Manager / Senior Manager Transaction Services
PwC —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Senior Data Engineer
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- SQL
- Python
Relationship Manager, Director (Brazil)
Deutsche Bank —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Englisch
Head of Index Exotics Trading
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Führungserfahrung
- Kommunikationsfähigkeit
Business Developer - French Speaking
Ebury —Zürich (Kreis 7), ZH
- Microsoft Excel
- Management-Erfahrung
- Vertrieb
Direkt bewerben
(Senior) Manager SAP Financial Services Consulting
PwC —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
Tax Manager - European Customer Taxes
Interactive Brokers —Zug, ZG
- Microsoft Excel
- Englisch
- Analysefähigkeit
Commercial Product Manager
Avaloq —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
Transfer Pricing Manager / Senior Manager
PwC —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch

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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

Senior Associate - Junior Proposal Manager (Advisory Major Pursuits)

Senior Quantitative Developer (w/m/d)

Institutional Client Services Representative - French speaker

Senior Property Investment Manager

Oracle Engineer

Head of Operations [100%], Zürich /Hybrid

System Administrator

Quant Engineer - Capital Market Technologies

Transfer Pricing Manager Financial services 80 – 100%

Senior Data Scientist

Manager / Senior Manager Transaction Services

Senior Data Engineer

Relationship Manager, Director (Brazil)

Head of Index Exotics Trading

Business Developer - French Speaking

(Senior) Manager SAP Financial Services Consulting

Tax Manager - European Customer Taxes

Commercial Product Manager

Transfer Pricing Manager / Senior Manager

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

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