Financial Examiner Jobs - 21 Stellenangebote

Neu Job vor 5 Std. bei F.A.Z. Stellenmarkt gefunden GVB Genossenschaftsverband Bayern e. V.

Prüfungsassistenz (m/w/d)

• Nürnberg, Rosenheim, Kempten, Hof, Erlangen, Ulm, Coburg, Garmisch, Würzburg, Regensburg, Ingolstadt, Aschaffenburg, Passau, Augsburg, Münch [...] Beratungs-/ Consultingtätigkeiten Was einer nicht schafft, das schaffen viele so der Genossenschaftsgedanke, daher bewirb Dich bei uns als Prüfungsassistenz (m/w/d) Über uns: Der Genossenschaftsverband Bayern e. V.[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] speziell im Bereich Banken einbringenDu kannst Dir vorstellen, Dich zum Wirtschaftsprüfer (m/w/d) ausbilden zu lassenDu bist ein echter Teamplayer und freust Dich darauf, eigenverantwortlich, zielorientiert und mit motivierten Kolleginnen und Kollegen zu arbeiten. Bankprüfer Spezialist Assistant Audit Specialist im Bankwesen Financial Exam Examiner Banking Examination Specialist Financial Audit Assistant Banking Audit Assistance Support Assistant für Finanzüberprüfungen Kontroll-und Prüfungsassistent im Bankwesen Finanzinstitutsprüfungsmitarbeiter Bankprüfungsassistent. Universitätsstudium. [...]
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Job am 17.03.2025 bei JobMESH gefunden Forvis Mazars GmbH Co. KG Consultant Forensic Investigation Prevention (all genders) • Nordrhein- Westfalen Beratungs-/ Consultingtätigkeiten Abgeschlossenes Studium Flexible Arbeitszeiten Sabbaticals 30+ Urlaubstage Consultant Forensic Investigation Prevention (all genders) Alle potenziellen Bewerber sollten die folgenden Angaben zu dieser Stelle sorgfältig lesen, bevor sie sich bewerben. Art der Stelle[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Studium, vorzugsweise im Bereich der Wirtschaftswissenschaften, Rechtswissenschaften, Psychologie, Kriminologie, Kriminalistik, Mathematik oder Informatik Idealerweise erste Berufserfahrung (z. B. im Bereich Forensic, Compliance, Revision, Rechnungswesen, Revision, Controlling, IT, Rechtsberatung oder polizeilichen Ermittlungsbehörden) Zusätzliche theoretische Kenntnisse durch eine Zertifizierung als Certified Fraud Examiner (CFE) , Certified Internal Auditor (CIA) oder Certified Compliance Professional (CCP) sind wünschenswert Hohe Motivation, immer neue Herausforderungen anzugehen, eine [...] zu kostenlosen, anonymen Beratungsangeboten bei beruflichen oder privaten Herausforderungen für dich und deine Angehörigen Deine Zeit zählt Mobiles Arbeiten, 30 Tage Urlaub sowie bezuschusste Wertkonten für eine flexible Arbeitszeitgestaltung (z. B. Sabbatical) Kontakt für diese Stelle Tabea Thönnessen Talent Acquisition Manager-Financial Advisory Rechtsberatung tabea. thoennessen (at) mazars. de DUBLETTEOVERRIDE 40088923 [...]

Job am 26.03.2025 bei Jobleads gefunden

Head of Global Compliance Technology Solutions (m/f/d) at Allianz SE

• München, Bayern Führungs-/ Leitungspositionen Head of Global Compliance Technology Solutions (m/f/d) at Allianz SE Who are we? Are you keen on driving innovation? Do you excel in a culture[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] voice, driving innovation and change and making an impact for us, yourself and the world. For more about Allianz SE, click here. Who will you be joining? You will be joining Allianzs esteemed Group Compliance Team, a global leader in financial services with a steadfast commitment to integrity, transparency, and regulatory excellence. This team is instrumental in ensuring Allianz maintains a [...] and external communication tasks. What are you made of? Minimum Qualifications: Bachelors degree in Information Technology, Computer Science, Business, Compliance, or a related field. An advanced degree such as an MBA is highly preferred. Certifications (preferred) : CFE (Certified Fraud Examiner) , CAMS (Certified AML Specialist) , CCEP (Certified Compliance and Ethics Professional) , CRCM (Certified Regulatory Compliance Manager) , PMP [...]
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Job vor 8 Tagen bei Jobleads gefunden Charg De Clientle Global Assets • Thnex, Genf Client: Location: Job Category: Customer Service Job Reference: 8feb3b65e078 Job Views: 3 Posted: 04.04.2025 Expiry Date: 19.05.2025 Job Description: A career at Lombard Odier means[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipes de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil: Exprience : [...]

Job vor 8 Tagen bei Jobleads gefunden

Charg De Clientle Global Assets

• Vernier, Genf Client: Location: Job Category: Customer Service-Job Reference: 67c645609a70 Job Views: 6 Posted: 04.04.2025 Expiry Date: 19.05.2025 Job Description: A career at Lombard Odier means working[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipe de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil: Exprience : [...]

Job vor 8 Tagen bei Jobleads gefunden Charg De Clientle Global Assets • Plan- les- Ouates, Genf Charg De Clientle Global Assets, Plan-les-Ouates A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipes de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil : Exprience [...]

Job vor 8 Tagen bei Jobleads gefunden Charg De Clientle Global Assets • Meyrin, Genf Charg De Clientle Global Assets, Meyrin A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipe de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil : Exprience [...]

Job vor 8 Tagen bei Jobleads gefunden Charg De Clientle Global Assets • Onex, Genf Job Description: A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipe de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil : Exprience [...]

Job vor 8 Tagen bei Jobleads gefunden Charg De Clientle Global Assets • Lancy, Genf Social network you want to login/ join with: Client: Location: Job Category: Customer Service Job Reference: 78e7a9e2cf31 Job Views: 3 Posted: 04.04.2025 Expiry Date: 19.05.2025[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipes de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil : Exprience [...]

Job vor 8 Tagen bei Jobleads gefunden Charg De Clientle Global Assets • Chne- Bougeries, Genf Client: Location: Job Category: Customer Service Job Reference: 42f778976993 Job Views: 6 Posted: 04.04.2025 Expiry Date: 19.05.2025 Job Description: A career at Lombard Odier means[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] du service client. Proposer et mettre en uvre des solutions damlioration des processus, tout en veillant lefficience de lquipe. Ouvrir les comptes et coordonner la mise en place des setup oprationnels avec nos quipe de support et les prestataires tiers. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil: Exprience : [...]

Job am 30.03.2025 bei Jobleads gefunden Charg De Clientle Global Assets • Genf Client: Location: Job Category: Customer Service Job Reference: 7d84db45152a Job Views: 3 Posted: 04.04.2025 Expiry Date: 19.05.2025 Job Description: A career at Lombard Odier means[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipes de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil: Exprience : [...]

Job am 30.03.2025 bei Jobleads gefunden Counter Threat Finance (CTF) Analyst • Ostfildern, Baden- Württemberg Amentum is seeking Experienced level Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts efforts will[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] enforcement agencies. These analysts efforts will directly and indirectly support the DoD in its mission to enable Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and weapons, and other illegal trafficking. The area [...] and degrading the national security threats posed by drug trafficking, piracy, transnational organized crime, and threat finance networks reasonably related to illicit drug trafficking activities. Desired Skills: Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. CONUS and OCONUS Travel may be Required. Amentum is proud to be an Equal Opportunity Employer. Our hiring [...]

Job am 11.03.2025 bei Jobleads gefunden

Charg de Clientle Global Assets

• Carouge, Genf A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. Rethink Everything is our philosophy it is at the heart of everything we do. We have grown stronger through [...] les comptes et coordonner la mise en place des setup oprationnels avec nos quipes de support et les prestataires tiers. Tenir jour les dossiers clients, en assurant une documentation complte et prcise, en conformit avec les exigences rglementaires et internes. Examiner les reportings financiers pour sassurer de leur exactitude avant transmission aux clients et aux parties prenantes. Votre Profil: Exprience : [...]

Neu Job vor 5 Std. bei Neuvoo.com gefunden Forvis Mazars GmbH Co. KG Consultant Forensic Investigation Prevention (all genders) • Cologne Beratungs-/ Consultingtätigkeiten Abgeschlossenes Studium Flexible Arbeitszeiten Sabbaticals 30+ Urlaubstage Consultant Forensic Investigation Prevention (all genders) Alle potenziellen Bewerber sollten die folgenden Angaben zu dieser Stelle sorgfältig lesen, bevor sie sich bewerben. Art der Stelle[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] Studium, vorzugsweise im Bereich der Wirtschaftswissenschaften, Rechtswissenschaften, Psychologie, Kriminologie, Kriminalistik, Mathematik oder Informatik Idealerweise erste Berufserfahrung (z. B. im Bereich Forensic, Compliance, Revision, Rechnungswesen, Revision, Controlling, IT, Rechtsberatung oder polizeilichen Ermittlungsbehörden) Zusätzliche theoretische Kenntnisse durch eine Zertifizierung als Certified Fraud Examiner (CFE) , Certified Internal Auditor (CIA) oder Certified Compliance Professional (CCP) sind wünschenswert Hohe Motivation, immer neue Herausforderungen anzugehen, eine [...] zu kostenlosen, anonymen Beratungsangeboten bei beruflichen oder privaten Herausforderungen für dich und deine Angehörigen Deine Zeit zählt Mobiles Arbeiten, 30 Tage Urlaub sowie bezuschusste Wertkonten für eine flexible Arbeitszeitgestaltung (z. B. Sabbatical) Kontakt für diese Stelle Tabea Thönnessen Talent Acquisition Manager-Financial Advisory Rechtsberatung tabea. thoennessen (at) mazars. de 43538916 [...]

Job am 21.03.2025 bei Neuvoo gefunden Allianz SE Head of Global Compliance Technology Solutions (m/f/d) at Allianz SE • Munich, Bavaria Führungs-/ Leitungspositionen IT. Head of Global Compliance Technology Solutions (m/f/d) at Allianz SE Who are we? Are you keen on driving innovation? Do you excel in a[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] voice, driving innovation and change and making an impact for us, yourself and the world. For more about Allianz SE, click here. Who will you be joining? You will be joining Allianzs esteemed Group Compliance Team, a global leader in financial services with a steadfast commitment to integrity, transparency, and regulatory excellence. This team is instrumental in ensuring Allianz maintains a [...] and external communication tasks. What are you made of? Minimum Qualifications: Bachelors degree in Information Technology, Computer Science, Business, Compliance, or a related field. An advanced degree such as an MBA is highly preferred Certifications (preferred) : CFE (Certified Fraud Examiner) , CAMS (Certified AML Specialist) , CCEP (Certified Compliance and Ethics Professional) , CRCM (Certified Regulatory Compliance Manager) , PMP [...]

Job am 18.03.2025 bei Neuvoo gefunden Lufthansa City Airlines GmbH Simulator Instructor/ Examiner (all genders) • Munich, Bavaria Jobticket Education. You would like to use your experience in aviation and train our crews for their next flight? You have the opportunity to contribute your[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] sessions for our pilots Evaluating training performance and providing targeted support for our crews Promoting further development and co-design of training programs Contact Pia FamouriC/ AA-SLufthansa City Airlines GmbH E-mail address for inquiries holiday/ Christmas bonus, Old-age provision/ employee retirement, Financial consulting/ social counseling, Free parking, Flight privileges, Canteen (subsidized by employer) , Jobticket/ Subsidized public transport, Business cell phone/ ipad, [...]
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Job am 23.01.2025 bei Neuvoo gefunden Amentum

Counter Threat Finance (CTF) Analyst

• Stuttgart, Baden- Württemberg Finance. Amentum is seeking Experienced level Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts efforts[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] enforcement agencies. These analysts efforts will directly and indirectly support the DoD in its mission to enable Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs and weapons, and other illegal trafficking. The area [...] finance networks reasonably related to illicit drug trafficking activities. In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract. Desired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred. CONUS and OCONUS Travel may be Required Amentum is proud to be an Equal Opportunity Employer. Our hiring [...]

Job vor 2 Tagen bei NewScientist Jobs gefunden Royal Devon University Healthcare NHS Foundation Trust Clinical Matron (SARC) • Exeter, Devon, United Kingdom, Devon Work-Life-Balance Role Summary Are you an experienced nurse leader ready for a role where you can make a lasting difference-both for service users and the colleagues[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] a team of nurses based in three sites across Devon and Cornwall. Supervision of the team is a vital aspect of the role, ensuring clinical standards are met along with the welfare of colleagues. Once you have gained your forensic examiner qualification, you ll be able to take on clinical duties to enable you to maintain your competencies, and have first-hand [...] leadership qualifications. Or it might include days off to study, engage in CPD or rotational placements to help you hone your skills. Wherever you are heading in the NHS, we will help you get there. Salary is not the only financial benefit You will have access to an extensive range of staff discounts on shopping, fitness and leisure options and you [...]

Job vor 11 Tagen bei NewScientist Jobs gefunden Haseltine Lake Kempner

Chemistry IP Internship

• Bristol, City of Bristol, United Kingdom, Bristol Chemistry IP Internship Duration: 1 week Start Date: 21 July-25 July 2025 Location: Bristol Compensation: HLK will cover your expenses for the week up to[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] of the job is the preparation of patent applications on behalf of clients. This involves understanding an invention, distilling it down to its key features and then writing a very clear and broad-based description of it, such that a Patent Examiner will be persuaded to grant a patent. Around that core skill, a Patent Attorney will be called upon to advise [...] effective patent strategies. Some of the things we love about our jobs are: The opportunity to apply your science or engineering degree to a wide cross-section of clients and technologies. Continuing intellectual challenge-you never stop learning. Excellent career opportunities and financial rewards. The international aspects of work providing ample opportunity to travel. How to apply Your application is formed of your [...]

Job am 29.03.2025 bei NewScientist Jobs gefunden MASS Environmental Analyst-Brownfields Tax Credit Specialist • Boston, Massachusetts, United States, Boston Agency Overview: The Department of Revenue s core mission is to collect the revenues required to support the business of the Commonwealth, to make a[...]

MEHR INFOS ZUM STELLENANGEBOT

Agency Overview: The Department of Revenue s core mission is to collect the revenues required to support the business of the Commonwealth, to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound and efficient fiscal management. Division Overview: The Office [...] non-eligible purposes (e. g. construction, maintenance) ; as defined under G. L. c. 63, 38Q and G. L. c. 62, 6 (j) . Examines Brownfields Tax Credit applications, returns and other filings. Verifying data through communication with the assigned Tax Examiner, the Massachusetts Department of Environmental Protection (MassDEP) , and possibly the taxpayer or credit application preparer. Gather information from all [...]

Job am 20.03.2025 bei NewScientist Jobs gefunden Citizens Bank Operational Risk Sr Manager-AI Oversight • Boston, Massachusetts, United States, Boston Job Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of Artificial[...]

MEHR INFOS ZUM STELLENANGEBOT

[...] to assess corporate-wide compliance. Business Engagement: Actively engage with relevant business units to provide domain-relevant advice, monitoring, and credible expert challenge, ensuring the effective implementation of the Operational Risk Program. Required Experience: 4+ years of risk management experience in the financial services industry. Demonstrated expertise in the use, integration, and governance of AI, including generative AI, within business products or services. [...] professional environment. Proficiency in MS Word, MS Excel, Power Point, and Visio. Decisiveness and sound judgment. Capacity to challenge the status quo. Education/ Certifications: Bachelor s degree required. Preferred certifications: in AI/ GenAI, Certified Internal Auditor, Regulatory Compliance Manager, Fraud Examiner, Public Accountant, Project Management Professional, Risk and Information System Controls, or other relevant risk certifications. Hours Work Schedule: Hybrid 3 [...]

Financial Examiner Stellenangebote

21 Stellenangebote

Stellenangebote Financial Examiner Jobs

Prüfungsassistenz (m/w/d)

Head of Global Compliance Technology Solutions (m/f/d) at Allianz SE

Charg De Clientle Global Assets

Charg de Clientle Global Assets

Counter Threat Finance (CTF) Analyst

Chemistry IP Internship

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