corruption

A leading European consortium is seeking a key expert for an anti-corruption project in Moldova. The ideal candidate will possess over 10 years of high-level experience in combating organized crime and financial crime. Responsibilities include project management, team coordination, and promoting engagement among stakeholders. Fluency in French and English is...

KEY EXPERT – COMBATING CORRUPTION AND ORGANISED CRIME IN MOLDOVABackgroundThe action, financed by the European Commission, aims at providing support for the construction of effective, efficient, independent, and accountable justice, prosecution and investigation system, capable of combatting and preventing corruption, organised and financial crime...

ph3KEY EXPERT – COMBATING CORRUPTION AND ORGANISED CRIME IN MOLDOVA /h3pbBackground /b /ppThe action, financed by the European Commission, aims at providing support for the construction of effective, efficient, independent, and accountable justice, prosecution and investigation system, capable of combatting and preventing corruption, organised and...

ph3Context Environment /h3 pTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. /p pGeneva is home to TotalEnergies’ European trading hub, bringing together large and...

ppTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. /ppGeneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading ...

The consortium, under the leadership of the Center for International Legal Cooperation (The Netherlands),further consisting of the German Foundation for International Legal Cooperation (Germany), CIVIPOL (France), FIIAPP (Spain) and CPMA (Lithuania), will start the implementation of theEU Grant Contract "EUPA4BiH – European Union Police Assistance for...

Context & Environment TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams...

ph3Senior International Non-Permanent Expert to produce a threat and risk assessment (TRA) on environmental crime in Albania /h3 pbEUROPEAN UNION FOR LAW ENFORCEMENT IN ALBANIA – phase2 TERMS OF REFERENCE /b /p pbContribution Agreement Contract no. IPA2025/ Contract number 2026/0017 EU4 Law Enforcement-CIVIPOL /b /p h31. GENERAL BACKGROUND /h3 pAlbania...

ppThe bconsortium /b, under the leadership of the bCenter for International Legal Cooperation (The Netherlands), /b further consisting of bthe German Foundation for International Legal Cooperation (Germany), CIVIPOL (France), FIIAPP (Spain) and CPMA (Lithuania), /b will start the implementation of the EU Grant Contract b“EUPA4BiH – European Union Police...

TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading &...

ppOur Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to...

Was ist meine Funktion?Unser Kunde braucht einen Senior Software Engineer (m/w/d) für die Integration Platform. Du baust die Plattform, auf der andere bauen - cloud-native auf Azure und Kubernetes. Dein Alltag umfasst:Entwicklung und Betrieb der Integration Platform mit Runtime, Templates, Blueprints und Self-Service-FeaturesErstellung von...

p mit flexiblem Starttermin /p p unbefristet /p pIntegration ist dein Handwerk? Code ist deine Sprache? Dann bist du bei uns goldrichtig. Wir bauen keine Schnittstellen - wir bauen die Plattform, auf der andere bauen. Als Senior Java Integration Engineer baust du gemeinsam mit uns eine Cloud-native Integration Platform auf Azure und Kubernetes auf,...

ppIn a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax...

ph3Domain Integration Architect – External Consultant /h3 pWe are seeking an experienced Domain Integration Architect to support a major enterprise transformation from tightly coupled, point-to-point integrations toward a composable, domain-driven architecture. /p h3Assignment /h3 ul li12-month contract, starting ASAP /li li4 days per week /li liHybrid...

ppbOur client is a distinguished Energy trading company with a global presence. /b /p pbLocation - Switzerland, France Singapore /b /p pOur client is looking to expand its Legal, Risk and Compliance team by recruiting a generalist Legal Counsel to provide advice across APAC, EMEA and the Americas on a wide range of B2B, contractual and transactional matters...

About HuaweiHuawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing digital to every person, home and organization for a fully connected, intelligent...

Domain Integration Architect – External Consultant We are seeking an experienced Domain Integration Architect to support a major enterprise transformation from tightly coupled, point-to-point integrations toward a composable, domain-driven architecture. Assignment 12-month contract, starting ASAP 4 days per week Hybrid on-site/remote engagement External...

ph3Main Purpose /h3pMain Purpose The Compliance department at Trafigura is a global function responsible for ensuring the business operates in accordance with applicable laws, regulations, and internal policies. The team provides guidance and oversight across the Group's trading, operations, and corporate functions — covering areas including anti-bribery...

pEY in Zürich is seeking a Forensic Integrity Services professional to investigate fraud, bribery, corruption and money laundering for public and private sector clients. From day one you will work on substantive cases with access to GenAI and forensic technology, shaping integrity programs while navigating regulatory environments and growing into senior...