IDB. Office of Ethics Investigations Intern - Vienna

The EIB seeks to recruit Internal Investigation Officers for its Inspectorate General Directorate (IG), Investigations Division (IN), Internal Investigation Unit at its headquarters in Luxembourg. · ...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve th ...

This position involves mapping current and desired CMS workflows, identifying gaps and best practices in handling transnational organized crime and international cooperation elements. · ...

We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. · The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech, or cryptocurren ...

The Deputy MLRO's role is to support the appointed MLRO with overseeing the anti-money laundering (AML) efforts of Transak GmbH by reporting suspicious activities to regulatory authorities, ensuring compliance with AML regulations, overseeing AML/CTF practices and processes. · ...

The Office of Internal Oversight Services (OIOS) comprises four main functional areas: internal audit, investigation, management services and programme evaluation. As a member of the Investigation Group under the general direction of the Director of OIOS, · The Senior Investigato ...

The OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, · Support ongoing Internal Audits, Independent Evaluations and/or Investigations: ...

+Job summary · As an Analyst in the Monitoring & Investigations team, you will play a key role in frontline case handling - triaging alerts, conducting detailed investigations. · +Qualifications3–5 years of experience in AML/AFC · Sound understanding of European AML regulations · ...

We are looking for an Anti-Money Laundering Specialist to join our team in Vienna. As part of our AML Investigations team, you'll play a hands-on role in detecting unusual activity, investigating potential financial crime and supporting customer onboarding reviews. · ...

As Manager Product Quality Compliance, you are a key operational quality partner ensuring compliant handling of product-related quality topics across the product lifecycle. · ...

The consultant will deliver: · 1) Design and validate operational manuals that define the roles and functions of CMS analysts and investigators, · 2) Provide specialized legal · ...

The job involves mapping current and desired CMS workflows, identifying gaps and best practices in handling transnational organized crime and international cooperation elements. The consultant will develop manuals on the roles and functions of analysts and investigators in the CM ...

We are looking for a Product Quality Manager to join our team in Vienna. The successful candidate will be responsible for ensuring compliant handling of product-related quality topics across the product lifecycle. ...

We are seeking a proactive and detail-oriented TechOps Specialist to join our dynamic team. · In this role, you will play a pivotal part in ensuring smooth technical operations, · effective communication between teams, · and maintaining the security of our internal systems.Issue ...

As an Energy Solutions Engineer you will drive energy transformation by developing tailored high impact efficiency solutions for large industrial clients. · You will bridge engineering with strategic business thinking helping our clients reduce energy consumption lower emissions ...

This role involves developing tailored efficiency solutions for large industrial clients by bridging engineering with strategic business thinking. · You will drive energy transformation by reducing energy consumption and lowering emissions. · ...

Join DHL Air Austria team as CAMO Engineer Systems. · Works independently on airframe system design and appropriated documentation · Trouble shooting support of complex technical problems for the Part 145 organization · ...

A predoctoral research position is available in the HAITrans research group at the University of Vienna Centre for Translation Studies. · ...

A leading global digital assets platform is building the next generation of blockchain based financial infrastructure with tens of millions of users worldwide. · Leading the market surveillance and risk management framework and functionDesigning and implementing controls to detec ...

Senior leader responsible for overseeing market abuse detection regulatoryaligned risk controls crossfunctional coordination Compliance Product Technology teams ensuring platform operates integrity transparency regulatory alignment EU. · ...