Investigative Consultant Stellenangebote


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7 Jobs für Investigative Consultant


Stellenangebote Investigative Consultant Jobs


Job am 12.11.2025 bei Mindmatch.ai gefunden United Nations

International Consultant-Expert on Virtual Assets (SSA Roster Call)

• AT- 9 Wien Beratungs-/ Consultingtätigkeiten International Consultant-Expert on Virtual Assets (SSA Roster Call) , Vienna Please note that this is a call for consultancy assignments of a temporary nature, with an expected cumulative duration of [...]
MEHR INFOS ZUM STELLENANGEBOT[...] up to 180 working days within one calendar year, depending on specific project requirements and activities. Background The Organization for Security [. .. ] strengthen the capacities of national authorities including Financial Intelligence Units (FIUs) , Central Banks, Prosecutors Offices, supervisory and compliance authorities, and law enforcement agencies to design and implement effective regulatory, investigative, and enforcement frameworks in line with the Financial Action Task Force (FATF) Recommendations, in particular Recommendation 15 and its Interpretive Note on Virtual Assets and Recommendation 16 (Travel Rule) . The OCEEA supports national authorities by facilitating regulatory development, policy dialogue, and interagency cooperation, and by strengthening institutional capacities through [. .. ]

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Job am 18.11.2025 bei Jobleads gefunden International Consultant-Expert on Virtual Assets (SSA Roster Call) • Wien Beratungs-/ Consultingtätigkeiten International Consultant-Expert on Virtual Assets (SSA Roster Call) Please note that this is a call for consultancy assignments of a temporary nature, with an expected cumulative duration of up to [...]
MEHR INFOS ZUM STELLENANGEBOT[...] 180 working days within one calendar year, depending on specific project requirements and activities. Background The Organization for Security and Co-[. .. ] strengthen the capacities of national authorities including Financial Intelligence Units (FIUs) , Central Banks, Prosecutors Offices, supervisory and compliance authorities, and law enforcement agencies to design and implement effective regulatory, investigative, and enforcement frameworks in line with the Financial Action Task Force (FATF) Recommendations, in particular Recommendation 15 and its Interpretive Note on Virtual Assets and Recommendation 16 (Travel Rule) . The OCEEA supports national authorities by facilitating regulatory development, policy dialogue, and interagency cooperation, and by strengthening institutional capacities through [. .. ]

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Job am 12.11.2025 bei Jobleads gefunden International Consultant-Expert on Virtual Assets (SSA Roster Call) • Wien Beratungs-/ Consultingtätigkeiten International Consultant-Expert on Virtual Assets (SSA Roster Call) , Vienna Please note that this is a call for consultancy assignments of a temporary nature, with an expected cumulative duration of [...]
MEHR INFOS ZUM STELLENANGEBOT[...] up to 180 working days within one calendar year, depending on specific project requirements and activities. Background The Organization for Security [. .. ] strengthen the capacities of national authorities including Financial Intelligence Units (FIUs) , Central Banks, Prosecutors Offices, supervisory and compliance authorities, and law enforcement agencies to design and implement effective regulatory, investigative, and enforcement frameworks in line with the Financial Action Task Force (FATF) Recommendations, in particular Recommendation 15 and its Interpretive Note on Virtual Assets and Recommendation 16 (Travel Rule) . The OCEEA supports national authorities by facilitating regulatory development, policy dialogue, and interagency cooperation, and by strengthening institutional capacities through [. .. ]

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Job am 10.11.2025 bei Jobleads gefunden

Contract Specialist-hybrid in Munich

• München, Bayern [. .. ] to accelerate the delivery of therapies because we are passionate about changing lives. Job Responsibilities Administers all contract management processes, including coordination with relevant protocol, informed consent, [...]
MEHR INFOS ZUM STELLENANGEBOT[...] institution, investigator, vendor, consultant, and customer agreement documents at a project level. May lead (with supervision) multicountry projects including negotiating and preparing contracts, budgets, and related documents for participation in industrysponsored clinical trials. Provides support to SSUL to agree on country template contract and budget. Produces sitespecific contracts from country template. Provides support in [. .. ] completing and negotiating site confidentiality agreements (CDAs) and site information forms (SIFs) with sites, maintaining, reviewing, and reporting on site performance metrics, serving as the primary point of contact for investigative sites, and tracking the completion of site identification for sites. Impact and contribution: Individual contributors with responsibility in a professional or technical discipline or specialty, but may manage two or fewer employees. May direct the work of lower level professionals or manage processes and programs. The majority of time is [. .. ]

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Job am 05.11.2025 bei Jobleads gefunden

Support to Kosovo authorities in assessing and drafting legal acts. Support the drafting of the. . .

Beratungs-/ Consultingtätigkeiten [. .. ] capacities and improve the performance of MIA and its dependent institutions to align effectively with the EU Acquis (chapter 24) . The specific objective number 2 is [...]
MEHR INFOS ZUM STELLENANGEBOT[...] to strengthen the investigative and operational capacities of the KP, SPRK and Kosovo Academy of Public Safety (KAPS) , in the fight against Serious Organized Crime (SOC) , corruption, terrorism, cyber-security, forensic, border management, migration, seizure, confiscation of criminal assets. Therefore, HAPE project will recruit and deploy an international short-term expert (STE) [. .. ] after the end of the period of implementation of the overall mission. The HAPE Team Leader, acts as daily counterpart of the Contractor or whoever else is later delegated. The Consultant is bound to maintain regular communications with the Team Leader and other HAPE project staff and to inform them of any relevant issue concerning the project, as well as sending all documentary output of his/ her assignment. The Consultant shall abide by the instructions received by the Team Leader or [. .. ]

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Job am 23.10.2025 bei Jobleads gefunden

Senior Consultant Turnaround and Restructuring Services

• Zürich Beratungs-/ Consultingtätigkeiten [. .. ] and be responsible for tracking Support the growth of our Turnaround and Restructuring offering by contributing to our business development activities and quality/ risk procedures Share your [...]
MEHR INFOS ZUM STELLENANGEBOT[...] ideas, enthusiasm, and investigative insights to drive our projects forward and own your own deliverables Who We Are Looking For You are a curious generalist with a strong ability to listen and to explain complex matters in a relatable and understandable way. You enjoy orchestrating the path to a solution with many different contributors [. .. ] programme with special focus on finance, banking, business administration, accounting, economics or law 1+ years work experience in an area like strategy, transformation, transaction services, management consulting or similar (at consultant level) ; Fluency in German and English with knowledge of financial terminology and lingo. Other languages are a plus. Your Team Experience our friendly, collaborative and international environment with plenty of room for you to connect to other people, grow and be yourself: Our Restructuring and Turnaround practitioners work collaboratively [. .. ]

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Job am 30.06.2025 bei Jobleads gefunden

Legal and Compliance Manager (m/f/d)

• München, Bayern [. .. ] relevant information. Since its development in 2008 Maltego has empowered millions of investigations worldwide. Maltego is used by a broad audience, from security professionals and pen testers [...]
MEHR INFOS ZUM STELLENANGEBOT[...] to forensic investigators, investigative journalists, and market researchers. Headquartered in Munich, Maltego has grown to over 100 employees in Germany and works with customers including the including the Federal Bureau of Investigations, INTERPOL, and major tech and service companies including half of the DOW 30. Seniority level Seniority level Mid-Senior level Employment type [. .. ] increase your chances of interviewing at Maltego Technologies by 2x Get notified about new Legal Compliance Manager jobs in Munich, Bavaria, Germany. Greater Munich Metropolitan Area 2 weeks ago Senior Consultant/ Manager Legal Engineer (m/w/d) (Senior) Manager Legal Technology-Microsoft M365 und Service Now (w/m/d) Legal Counsel-Compliance Europe (m/f/x) Greater Munich Metropolitan Area 3 weeks ago Legal Counsel (m/w/d) - part-time, 3 Monate FTC Legal Counsel-Energy and regulatory law (m/[. .. ]

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Häufig gestellte Fragen

Wieviel verdient man als Investigative consultant pro Jahr?

Als Investigative consultant verdient man zwischen EUR 50.000,- bis EUR 75.000,- im Jahr.


Wieviele offene Stellenangebote gibt es für Investigative Consultant Jobs bei unserer Jobsuche?

Aktuell gibt es auf JobRobot 7 offene Stellenanzeigen für Investigative Consultant Jobs.


In welchen Bundesländern werden die meisten Investigative Consultant Jobs angeboten?

Die meisten Stellenanzeigen für Investigative Consultant Jobs werden derzeit in Bayern (2 Jobs), Nordrhein-Westfalen (0 Jobs) und Baden-Württemberg (0 Jobs) angeboten.


Zu welchem Berufsfeld gehören Investigative Consultant Jobs?

Investigative Consultant Jobs gehören zum Berufsfeld Finanzwesen.


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Dauer: 0.0436 s., Vers. V.2025-d-2007-Ind-141