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Compliance Professional(m/w/x)
Description
You investigate fraud and implement anti-corruption policies worldwide, ensuring compliance and integrity within the organization.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •3 to 5 years of forensic advisory experience
- •History with large consulting firms preferred
- •Fluent in German and English
- •Exposure to commerce and industry essential
- •Proficiency with Idea and Team mate software
- •CFE certification desirable but not essential
Work Experience
3 - 5 years
Tasks
- •Conduct fraud investigations
- •Implement anti-corruption policies worldwide
Tools & Technologies
Languages
German – Business Fluent
English – Business Fluent
Benefits
Competitive Pay
- •Competitive salary
Career Advancement
- •Promotion opportunities within team
- STATERIUS GmbHFull-timeTemporary contractOn-siteExperiencedStuttgart
- Landesbank Baden-Württemberg
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Manager Global Trade Compliance and Operation(m/w/x)
Full-timeOn-siteSeniorBöblingen, Garching bei München, Karlsbad
Compliance Professional(m/w/x)
The AI Job Search Engine
Description
You investigate fraud and implement anti-corruption policies worldwide, ensuring compliance and integrity within the organization.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •3 to 5 years of forensic advisory experience
- •History with large consulting firms preferred
- •Fluent in German and English
- •Exposure to commerce and industry essential
- •Proficiency with Idea and Team mate software
- •CFE certification desirable but not essential
Work Experience
3 - 5 years
Tasks
- •Conduct fraud investigations
- •Implement anti-corruption policies worldwide
Tools & Technologies
Languages
German – Business Fluent
English – Business Fluent
Benefits
Competitive Pay
- •Competitive salary
Career Advancement
- •Promotion opportunities within team
About the Company
Citrus Global
Industry
Construction
Description
The company is a multi-billion euro revenue construction company with global operations and headquarters in Germany. They focus on expanding their compliance team to align with their ambitious goals.
- STATERIUS GmbH
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(Senior) Manager Forensic & Integrity Services Data & Analytics (Financial Services)(m/w/x)
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Manager Global Trade Compliance and Operation(m/w/x)
Full-timeOn-siteSeniorBöblingen, Garching bei München, Karlsbad