Internal Investigations Jobs in Germany

1.5k Jobs Found

Internal Investigations Jobs in Germany

1.5k Jobs Found
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Full Time
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Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate institutional and individual clients.Therefore we are seeking an experienced Sanctions Inve More...

Employer Active Posted on 06 Jan | Full Time | Easy Apply
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Full Time
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Were hiring a Senior Employment Counsel to lead employment legal matters across EMEA for a leading global tech company. This role is pivotal in providing strategic employment law guidance while ensuring compliance across multiple jurisdictions. Partnering closely with the People Team More...

Employer Active Posted on 04 Feb | Full Time | Easy Apply

Internal It Auditor Mfx

Scalable Gmbh - Garching bei München Germany
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Full-time
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Du bist zustndig fr die Durchfhrung von Audits im IT/ISMS BereichDu bernimmst unter Guidance des Internal Audit Teams die selbststndige Durchfhrung von Audits in ausgewhlten Prfbereichen gem Auditplan (mit Schwerpunkt IT und ISMS)Du erstellst Prfberichte dokumentierst Prfungshandlunge More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply

Internal Auditor Revisor Mwd

Jysk - Nürnberg Germany
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Full-time
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Du planst und strukturierst Deinen Arbeitstag gerne eigenverantwortlich Du interessierst Dich fr den Handel und willst Verantwortung fr deinen Bereich bernehmen Als interner Auditor/ Revisor bei JYSK hast du vielseitige Aufgabenfelder und lernst unsere Stores im Detail kennen. Du nimm More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply

Internal Auditor Revisor Mwd

Jysk - Regensburg Germany
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Full-time
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Du planst und strukturierst Deinen Arbeitstag gerne eigenverantwortlich Du interessierst Dich fr den Handel und willst Verantwortung fr deinen Bereich bernehmen Als interner Auditor/ Revisor bei JYSK hast du vielseitige Aufgabenfelder und lernst unsere Stores im Detail kennen. Du nimm More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply

Internal Auditor Revisor Mwd

Jysk - Würzburg Germany
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Full-time
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Du planst und strukturierst Deinen Arbeitstag gerne eigenverantwortlich Du interessierst Dich fr den Handel und willst Verantwortung fr deinen Bereich bernehmen Als interner Auditor/ Revisor bei JYSK hast du vielseitige Aufgabenfelder und lernst unsere Stores im Detail kennen. Du nimm More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply

The HR Group is one of the fastest growing hotel operating companies in the European region. Our portfolio currently includes over 180 hotels near trade fairs and airports as well as centrally located city hotels and hotels & resorts in popular vacation regions.Our main business More...

Employer Active Posted on 10 Dec | Full Time | Easy Apply

Das erwartet dich bei uns:Dich faszinieren digitale Kommunikationskanle und multimediales Storytelling fr Mitarbeitende in Unternehmen Dann untersttze uns ab Mitte Februar 2025 im Bereich interne Kommunikation an unserem Standort in Mnchen.Als festes Mitglied unseres Teams trgst du da More...

Employer Active Posted on 26 Dec | Intern | Easy Apply
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Remote
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Bei Tipico setzen wir auf ein sicheres faires und unterhaltsames Umfeld. Als Internal Shop Auditor (m/w/d) bist Du ein entscheidender Teil dieses Erfolgs. Mit Deinem Blick frs Detail und Deiner strukturierten Arbeitsweise stellst Du sicher dass unsere FranchisePartner hchste Qualittss More...

Employer Active Posted on 01 Feb | Remote | Easy Apply
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Full-time
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Du bernimmst die Konzeption Organisation und Umsetzung von Kommunikationsmanahmen fr unsere internen Stakeholder:innen wie zum Beispiel Onboarding AllHandsMeetings Intranet Newsletter interne Events etc.Du bist fr die zielgruppengerechte Entwicklung und Umsetzung von kreativen Ideen z More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply
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Full-time
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Were seeking a strategic and dynamic Internal Communications Manager to lead communication initiatives and companywide events at Omio. In this role youll drive engagement foster collaboration and build a positive organizational culture through impactful communication strategies and ke More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
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Work closely with our Team Lead Risk Management & Internal Controls and our Head of Internal Audit on various projects throughout our European businessUse internal controls and risk management to review our operations and to mitigate risksIdentify risk factors and implement action More...

Employer Active Posted on 07 Jan | Full-time | Easy Apply
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Full-time
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As a Labour Law and Labour Relation Specialist you have responsibility and accountability for the areas of Labour Relation / Labour Law for the country(ies) in scope.This includes the implementation of global deliveries and processes policies and guidelines. As well as securing that l More...

Employer Active Posted on 26 Dec | Full-time | Easy Apply
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Full-time
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About the OpportunityContentful is an innovative highgrowth customerfocused company in a large and growing market. Were seeking a Senior Legal Counsel Employment (f/m/d) to join our growing international Legal Team. Leading the employment law function across the EMEA region this posi More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply

During your assignment in the Headquarter of Mobility Electronics Quality Department you will be an integral part of our project aimed at risk analysis and quality reporting within our organization. You will work closely with our Quality team to develop and execute web developed appli More...

Employer Active Posted on 25 Dec | Part-time | Easy Apply

Internal Communications Manager Europe & North Africa (m/f/d) Fixedterm (2 years)Are you ready to play a key role in shaping and delivering exceptional internal communications across Europe & North Africa Join our Team as Internal Communications Manager (m/f/d) for the region More...

Employer Active Posted on 11 Feb | Full-time | Easy Apply

During your thesis you will develop a riskbased CSR audit concept for ensuring an adequate implementation in an industrial environment.You will compile worldwide regulations and frameworks along with relevant CSR internal governance elements.Furthermore you will benchmark and analyze More...

Employer Active Posted 1 week ago | Full-time | Easy Apply
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Full Time
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TasksConduct investigations into potential financial crime activities including money laundering fraud bribery and corruption.Perform detailed analysis of transactions customer profiles and behavior to detect suspicious activities.Prepare and submit Suspicious Activity Reports (SARs) More...

Employer Active Posted on 05 Dec | Full Time | Easy Apply
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Intern
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As an intern / working student (m/f/d) in our Energy Systems R&D Department you will:Get insights into processes and structures of an automotive supplier work and get experienced with the tools used in the research and the industry;Support our team in the developmen More...

Employer Active Posted on 25 Dec | Intern | Easy Apply
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Full Time
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About UsWith over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries More...

Employer Active Posted on 08 Feb | Full Time | Easy Apply