TAX Investigator Stellenangebote

+ Suchfilter (0 aktiv)

8 Stellenangebote

Stellenangebote Tax Investigator Jobs bei Jobleads

Job vor 2 Tagen gefunden

AFC Senior Associate/ SAR Delegate

• Berlin

MEHR

[...] for our AFC Operations team, you will support them with your guidance and participate in their upskilling. You have a strong Bank Financial Crime background, a robust operational experience in an international setting and you are before all an excellent investigator. You have experience in SAR drafting and have been acting as correspondant/ dclarant Tracfin. You thrive in fast paced and [...] 5 years of experience. Proven experience in operational functions, including investigation, and SAR drafting but also transaction monitoring, sanctions and adverse media screening. Skills: In- depth knowledge of European and French regulations on Financial Crime (KYC, AML, terrorism financing, fraud, tax evasion, sanctions) . Deep investigation expertise. French as mother tongue, fluency in French and English spoken and written. Excellent written [...]

Job vom 03.01.2025

German Business Development, Cloud Sales- Athens

• Stuttgart, Baden- Württemberg

MEHR

[...] leap and move to the beautiful, sunny, and diverse Greece? Explore the islands, mountains, and amazing food in your free time and boost your CV with a job for a huge company. Enjoy the weather, beautiful beaches, and a low tax rate. YOU NEED A EUROPEAN PASSPORT TO APPLY We Offer Paid flight ticket to Greece Taxi pickup from the airport [...] Understanding of the local market and local business environment. You have a basic understanding of computer handling skills and cloud computing concepts, such as Google Cloud Platform solutions. You have a desire to learn and advance, and be a curious investigator and problem solver. You are goal- oriented, self- motivated, and proactive. Youre confident in inbound/ outbound phone sales and have [...]

Jobs aus Neuvoo

Stellenangebote Tax Investigator Jobs bei Neuvoo

Job vor 8 Tagen gefunden New York State

Internal Investigator 1 (Justice Center) / Trainee 1/ 2

• Nassau, Rhineland- Palatinate Absolventen, Einsteiger, Trainees

MEHR

Scientific. Minimum Qualifications Non- competitive: four years of investigative experience and satisfactory completion of a two- year traineeship (Successful completion of a two- year traineeship leads to appointment as an Internal Investigator 1, OR six years of investigative experience for appointment to full- level Internal Investigator 1 Justice Center, SG- 18. Substitution: [...] services investigator, in an investigative position involving trial preparations and detailed reports, or investigations within a branch of the Armed Services. Non- qualifying investigative experience includes but may not be limited to: Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector [...]
Alle Trainee Stellenangebote anzeigen

Job vor 8 Tagen gefunden New York State

Internal Investigator 2 (Criminal)

• Nassau, Rhineland- Palatinate

MEHR

[...] in criminal investigations; collecting and analyzing data and evidence; writing, summarizing, and documenting case narratives, reports and interviews; and offering testimony at criminal proceedings, grand jury suppression hearings, and criminal trials specific to the roles and responsibilities of a criminal investigator in a police department or sheriffs office. Additionally, qualifying law enforcement experience must include managing multiple criminal investigations as a [...] for completing all aspects of full investigations to include conducting photo identification procedures, conducting field operations such as search warrants and arrests, and coordinating with other law enforcement agencies. Non- qualifying experience includes:Routine police patrol work, traffic enforcement, building surveillance, tax collection, collection of delinquent accounts, skip tracing, credit checking, auditing, employment interviewing, hotel or store detective, correction officer, guard, inspector [...]

Nichts verpassen: Jobs per eMail
Speichern Sie jetzt Ihre Jobsuche!

Stellenangebote Tax Investigator Jobs bei NewScientist Jobs

Job vor 2 Tagen gefunden Durham University

Postdoctoral Research Associate in Mechanism of Acetylcholinesterase Inhibition

• Durham, United Kingdom, Durham

MEHR

[...] activities to audiences which may include: research sponsors, academic and non- academic audiences. To publish high quality outputs, including papers for submission to peer reviewed journals and papers for presentation at conferences and workshops under the direction of the Principal Investigator or Grant- holder. To assist with the development of research objectives and proposals. To conduct individual and collaborative research projects [...] are available via our benefits portal including; money off at supermarkets, high street retailers, IT products such as Apple, the cinema and days out at various attractions. A salary sacrifice scheme is also available to help you take advantage of tax savings on benefits. If you are moving to Durham, you may be eligible for help with removal costs and we [...]

Job vor 8 Tagen gefunden Durham University

Postdoctoral Research Associate in Nanoparticle Chemistry

• Durham, United Kingdom, Durham

MEHR

[...] for key sorption materials to overcome challenges in their re- use, reliability and energy density. It is a close collaboration with Dr Zhiwei Ma s group in the Durham University Department of Engineering, who is the overall project s principal investigator and will be modelling and testing materials we produce. The successful applicant will be expected to lead the wet chemistry [...] are available via our benefits portal including; money off at supermarkets, high street retailers, IT products such as Apple, the cinema and days out at various attractions. A salary sacrifice scheme is also available to help you take advantage of tax savings on benefits. If you are moving to Durham, you may be eligible for help with removal costs and we [...]

Job vom 28.02.2025 Durham University

Postdoctoral Research Associate in Physics

• Durham, United Kingdom, Durham

MEHR

[...] of model results with historical fatality data, and their visualisation suitable for peer- reviewed publications and wider engagement activities. Working alongside Professor Frank Krauss in Physics, the successful candidate will work with colleagues in History, which include the project Principal Investigator, Dr Alex Brown, and a fellow PDRA, Dr Grace Owen, as well as colleagues in Archaeology, including Co- Investigators, Professors [...] are available via our benefits portal including; money off at supermarkets, high street retailers, IT products such as Apple, the cinema and days out at various attractions. A salary sacrifice scheme is also available to help you take advantage of tax savings on benefits. If you are moving to Durham, we can help with removal costs and we have a dedicated [...]
Alle Physics Stellenangebote anzeigen

Job vom 31.12.2024 Durham University

Postdoctoral Research Associate

• Durham, United Kingdom, Durham

MEHR

[...] position for REF 2021. We are located in the beautiful city of Durham, and have recently moved into a brand new purpose- built building along with the Department of Mathematical Sciences. The Role This position is funded by EPSRC New Investigator Award: Distributed Lovsz Local Lemma, principal investigator Dr. Peter Davies- Peck. The successful applicant will conduct research into algorithms for [...] are available via our benefits portal including; money off at supermarkets, high street retailers, IT products such as Apple, the cinema and days out at various attractions. A salary sacrifice scheme is also available to help you take advantage of tax savings on benefits. If you are moving to Durham, you may be eligible for help with removal costs and we [...]

Weitere Job-Ideen!

TAX Support 3.203 Jobs Steuerexperte Umsatzsteuer 11 Jobs Steuerpartner 3 Jobs Steuerexperte Corporate Finance 8 Jobs

Berufsfelder

Finanzwesen Steuerberatung

Dauer: 0,1593 s., Vers. V.2025-a-2004-Ind