Stellenangebote für Investigation Officer Government Jobs in Deutschland

15 Treffer


Top Job - Köln

CHIEF TECHNICAL OFFICER WAS WIR IHNEN BIETEN Eine herausfordernde Aufgabe mit Gestaltungsmöglichkeiten bei einem führenden Industrieunternehmen mit hochwertigen Produkten, die Trends setzen Einen durch...

COO - Chief Operations Officer

Top Job - Berlin

COO - Chief Operations Officer Your responsibilities Oversee daily operations of the company and the work of executives (Finance, Marketing and HR) Hands-on support in all departments when help is needed Redo the...

Regional Compliance Officer - EMEA

- München

Regional Compliance Officer - EMEA Our offer The position as "Regional Compliance Officer - EMEA" is either the logical next step in your career, or the below duties/requirements are similar to the position you...

Head of Competition & Compliance

- Düsseldorf

governmentinvestigations and court cases. Secondly, you will be working cross-functionally in M&A transactions supporting Legal M&A and M&A colleagues including primary responsibility for merger control associated with M&A...

Regional Compliance Officer

- München

For which we offer a motivating work environment where staff are valued and treated with respect. Regional Compliance Officer - EMEA Our offer The position as “Regional Compliance Officer - EMEA” is either the...

Volljurist als Senior Compliance Officer

Top Job - Frankfurt am Main

Null Rentenbank Volljurist als Senior Compliance Officer Wir sind mit ca. 285 Beschäftigten am Sitz in Frankfurt am Main und einer Bilanzsumme von rd. 88 Mrd. Euro die deutsche Förderbank für die Agrarwirtschaft...

Head of Foreign Trade and Compliance

- Leverkusen

Control office of Bayer group ? Advise the global export control officers community ? Monitor, coordinate and support external governmental inquiries, audits and investigations ? Ensure export processing as well as...

Teamlead of Corporate Security Managers

- Rheinland-Pfalz

Security systems; protection of threatened individuals; incident and crisis management; performing of investigations; creation of security and data analysis as well as forecasts; supply chain security; concepts, methods and...

Field Service Analyst (Journeyman)

- Wiesbaden

Military experience is highly desirable. Completion of a U.S. Military Service Non Commissioned Officer (NCO) or Senior NCO Academy Course and/or Officer Basic or Advanced Course is desirable. Your future duties and...


Facilities Project Manager

- Chicago

Perform the duties of single point of contact and liaison between the government Contracting Officer, Ordering Officer, and Contracting Officer Representative (COR). Project Manager shall possess a recognized fouryear college...

BSA AML Analyst

- Mc Lean (NY), Mc Lean (VA), Mclean (NE), Mclean (TX),

In the completion of Suspicious Activity Reports Assists in all government information requests, such as subpoenas, liens and garnishments Attends all required Compliance training Assists BSA Officer in training...

Wealth Management - Compliance - Global Financial Crimes


Compliance Officer, the individual in this role will help achieve implementation of the Global AML Program and Global Sanctions Standards (“GSS”) within Asset Management. The primary focus areas are investigations, customer due...


Systems Administrator I

- Ramstein-Miesenbach

Disability.* No Agencies Please *Applicants selected may be subject to a government security investigation and must meet eligibility requirements for access to classified information. US citizenship may be required for some...


First Officer

Top Job - Lublin, Köln, Hannover, Stuttgart, Düsseldorf, Leipzig,

Wir suchen FIRST OFFICER für die Standorte Berlin, Düsseldorf, Frankfurt, Hamburg, Hannover, Köln, Leipzig, Paderborn, München und Stuttgart (Einsatz in Heraklion und Hurghada möglich) Unsere Anforderung - EASA...


Projektleiter - Projektleiterin

Top Job - Bonn

Kommunikation Nachgewiesene Erfahrung und ausgeprägte Kenntnisse in der eigenständigen Konzeption und Steuerung von Relaunch-Projekten Routine im Umgang mit gängigen CMS-Systemen, idealerweise mit dem „Government Site Builder“ (GSB...