Investigations and Forensics Lead
vor 1 Woche
Baar, Zug, Switzerland
Group Assurance Department
Investigations and Forensics Lead
Group Assurance Department
Baar, Switzerland
We are looking for a motivated Investigations and Forensics Lead to join our Group Assurance Department. We offer a unique insight into Glencore's worldwide business. Glencore's Group Assurance Department applies innovative practices to provide assurance and advisory services to the company's stakeholders. We will also fully support you in your professional development.
Responsibilities:
Supporting on internal investigations of any type of misconduct (e.g. fraud, bribery, corruption)
Liaise with stakeholders in identifying and managing the scope
Supporting technology-driven approaches and leveraging data science to be used as part of investigations
Assisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports
Working with internal and external stakeholders to deliver investigations
Supporting the preparation of client presentations, status updates and documentation materials
Perform fraud risk assessments for audit entities
Develop and deliver relevant training to audit teams and clients
5+ years' experience in a similar type of role as investigator or forensic analyst
Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
Good IT knowledge, a flair for figures, attention to detail and interest in understanding the legal framework of economic crimes
Excellent verbal and written communication skills in English - any additional language considered as a plus
Benefits:
We are committed to providing benefits, which promote mental, physical, and financial well-being.
From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes with professional trainers.
We reimburse public transport for commuting to work.We provide tuition assistance for further education and training courses.
Who we are
Glencore is one of the world's largest natural resources companies.
Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.
Our Purpose is to responsibly source the commodities that advance everyday life. The products we source and market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and renewable energy revolution, to the energy products helping us power this transition and keeping the lights on today- what we do touches every part of life as we know it.
The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation of global energy usage through providing metals such as copper, cobalt, zinc and nickel that are essential to the transition to a low-carbon economy.
In a first for the mining and trading industry in addressing Climate Change, we launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris Agreement.
Come and join us on our journey to a sustainable future.Further information and reading
Introducing Glencore video
Glencore's Purpose and Values
Purpose and Values booklet
2021 Annual Report
2021 Sustainability Report
-
Group Investigations Manager
vor 1 Woche
Zug, Zug, Schweiz Holcim VollzeitSUMMARY OF THE JOBHolcim conducts business across the globe and strives to adhere to the highest business and ethical standards to meet and exceed stakeholder and employee expectations. To support transparency over business conduct and business integrity, Holcim encourages a culture of speaking up, in whichemployees and other stakeholders can report any...
-
Group Investigations Manager
vor 1 Woche
Zug, Zug, Schweiz Holcim VollzeitSUMMARY OF THE JOB Holcim conducts business across the globe and strives to adhere to the highest business and ethical standards to meet and exceed stakeholder and employee expectations. To support transparency over business conduct and business integrity, Holcim encourages a culture of speaking up, in which employees and other stakeholders can report any...
-
Access and Reimbursement Lead
vor 1 Woche
Zug, Zug, Schweiz Galderma VollzeitWith a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...
-
Em Q&c Lead
vor 1 Woche
Zug, Zug, Schweiz Johnson & Johnson VollzeitKenvue is currently recruiting for:Q&C Lead Make Quality EMEA External ManufacturingThis position reports into the Senior Manager Make Quality EMEA External Manufacturing and is based in Zug, Switzerland.Who We AreAt Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of...
-
Cmo Quality Lead
vor 1 Woche
Zug, Zug, Schweiz Swisslinx VollzeitOn behalf of our client, an international Biotechnology company based in Baar, Swisslinx is looking for a CMO Quality Lead. This is a contract until the end of the year (extension possible) with a great opportunity to bring your proven knowledge and expertise to an organization that offers a dynamic working environment. Start date: March 2023 Duration: until...
-
Audit and Assurance Manager
vor 1 Woche
Zug, Zug, Schweiz Glencore VollzeitJob highlights Full time Baar, Zug, Switzerland Group Internal Audit and AssuranceJob ID R Closing date NeverLast Updated 08/03/2024***We are looking for a motivated Audit and Assurance Manager with specialisation in Technology (Information and Operational) and Data Analytics to join our Group Internal Audit and Assurance (GIAA) function. We offer a unique...
-
Technical Platform Lead for Biologics and
vor 1 Woche
Zug, Zug, Schweiz Galderma VollzeitGalderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics, Dermatological Skincare and Therapeutic Dermatology. Since our...
-
Zug, Zug, Schweiz Galderma Pharma S.A. VollzeitGalderma is the emerging pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics, Dermatological Skincare and Therapeutic Dermatology. Since our...
-
Zug, Zug, Schweiz Holcim Technology and Services VollzeitYour tasksFor our Consolidation & Reporting department based in Zug, Switzerland, we are looking for a Consolidation & Financial Reporting Controller. You will support the preparation of the Group consolidated accounts on a monthly basis for internal purposes and quarterly for external purposes including the contribution to the Half year and Annual reports,...
-
Manager, External Quality
vor 1 Woche
Zug, Zug, Schweiz Pfizer VollzeitWhy Patients Need YouEverything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...
-
Clinical Trial Lead
vor 1 Woche
Zug, Zug, Schweiz PSI VollzeitJob Description Official Position: Regional Project Lead The Regional Project Lead is responsible for managing and coordinating project teams across different countries to ensure consistency in Clinical Operations processes. They play a vital role in ensuring that study milestones are achieved at both country and regional levels. Ensures project...
-
Operations Team Leader
vor 1 Woche
Zug, Zug, Schweiz STAEGER PERSONAL PARTNERS VollzeitA young, successful and fast-growing commodity trading company headquartered in Zug is recruiting anOperations Team Leader (Bulk/Liquids):Heading the Operations team of one of the Business Units, the Team Leader will supervise the execution of the contracts, lead the operations team and coordinate with trading, finance and management to ensure a seamless...
-
Sub-category Lead
vor 1 Woche
Zug, Zug, Schweiz Johnson & Johnson VollzeitSub-Category Lead - MedTech Chemicals (M/F/d)**Location: Zug (CH), Raritan-NJ (US), Shanghai, Suzhou (CN)The Senior Manager, Sub-Category Lead (MedTech Chemicals) M/F/d will be responsible for leading a Procurement organization in support of approximately $150 to $250 million in spend for the MedTech sector of Johnson & Johnson Companies. This spend is...
-
Global Operational Excellence Lead
vor 1 Woche
Zug, Zug, Schweiz Kenvue VollzeitGlobal Operational Excellence LeadThis position reports into VP MAKE Automation, Sciences & Technology (MAKE AS&T) and is based in Zug, Switzerland.Who We AreAt Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO, TYLENOL,...
-
Sub-category Lead
vor 1 Woche
Zug, Zug, Schweiz Johnson & Johnson Vollzeit_Caring for the worldone person at a time" _inspires and unites the people of Johnson & Johnson. This culture of caring is the focus of our corporate philosophy, that are anchored in the internationally applicable Credo.DePuy Synthes Companies of Johnson & Johnson is the largest, most comprehensive orthopedic and neurological business in the world. DePuy...
-
Global Operational Excellence Lead
vor 1 Woche
Zug, Zug, Schweiz Kenvue VollzeitGlobal Operational Excellence Lead W Description Qualifications What We Are Looking For Required Qualifications ·Minimum Education: BS / BA, Other: MBA or other Post graduate degree, 12+ years in Operational Excellence (Manufacturing and Supply Chain) is required. ·Site lead experience, passion for continuous improvement, technical knowledge,...
-
Commercial Quality Lead, Qp
vor 1 Woche
Zug, Zug, Schweiz Kenvue VollzeitCommercial Quality Lead, QP WDescriptionCommercial Quality Lead / Qualified Person (M/F/d) Full timeAs Commercial Quality Lead you ensure compliance of our products with the Swiss legislation and corresponding guidelines. As a Qualified Person (Fachtechnisch verantworliche Person) according to article 5 / 6 HMG, you are responsible for the release of our...
-
Structuring Lead
vor 1 Woche
Zug, Zug, Schweiz Partners Group VollzeitWhat it's aboutFor this position, we are looking for an investment fund lawyer/lead in our Zug, Switzerland office focusing on commingled fund structures and separate accounts. Partners Group's structuring team is responsible for developing innovative investment fund structures for institutional and private investors globally. Structuring professionals...
-
Lead Clinical Research Associate
vor 1 Woche
Zug, Zug, Schweiz PSI VollzeitJob Description Coordinates investigator/ site feasibility and identification process, as well as study startup. Monitors project timelines and patient enrollment, implements respective corrective and preventive measures. Reviews monitoring visit reports for all visit types and ensures reporting compliance of the Monitors in the region. Manages...
-
Sr. Manager Quality Assurance
vor 1 Woche
Zug, Zug, Schweiz Apellis VollzeitPosition Summary:The Senior Manager Quality Assurance is responsible for providing the quality oversight of routine GMP batch production activities at our Contract Service Provider (CSP) located in Switzerland.The Senior Manager Quality Assurance will have a strong scientific background/ education which will enable him/ her to be the point of contact for the...