Compliance Investigator, EMEA

.Date Posted: 2024-10-02Country: SpainLocation: Golfo De Salónica 73, 28033 MADRID, SpainMoving people. Shaping the future. At OTIS, we take pride in leading the industry we founded. There's never been a better time to join our team as we continue our journey as an independent company. We are the leader in elevators, escalators and moving walkways. Now,...

About the RoleWe are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This position is a key role in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations Leader, EMEA.The ideal...

Job DescriptionA Senior Compliance Investigator is required to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This role will be responsible for conducting comprehensive end-to-end investigations into alleged breaches of the Otis Absolutes, policies, and applicable laws/regulations.About the...

Job Overview:We are seeking a highly skilled Corporate Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.Key Responsibilities:Leverage extensive experience in conducting high-quality end-to-end investigations into alleged breaches of company policies and applicable...

Job OverviewWe are seeking a dedicated Compliance Investigator to join our Risk team in Madrid, Spain. The successful candidate will be responsible for investigating potential threats to our business and ensuring compliance with relevant regulations.You will need to possess excellent communication skills, a strong understanding of financial regulations, and...

At Adyen, we're on a mission to create a sustainable and ethical business for the long term. As a highly regulated financial institution, it's our responsibility to make informed decisions driven by local regulations, global standards, and our own risk appetite.We're seeking a Compliance Risk Investigator to join our growing AML (Anti-Money Laundering) &...

About StraumannStraumann is a global leader in implant and restorative dentistry, headquartered in Basel, Switzerland. With a rich history of pioneering innovations, we strive to advance dental regeneration, restoration, and replacement. Our company culture values agile dynamics, leadership, and inspiring ideas from our people.About the RoleWe are seeking an...

Job SummaryWe are seeking a Senior Compliance Officer to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas.About the RoleThis individual contributor role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance Investigations...

**Who we are**: At Wunderman Thompson we exist to inspire growth for ambitious brands. Part creative agency, part consultancy and part technology company, our experts provide end-to-end capabilities at a global scale to deliver inspiration across the entire brand and customer experience. We are 20,000 strong in 90 markets around the world; our people bring...

About the RoleWe are seeking a highly skilled AML Investigator to join our team in Madrid, Spain. As an AML Investigator, you will play a critical role in mitigating risk to the American Express enterprise by conducting thorough investigations into potential money laundering activity.Key Responsibilities:Conduct time-sensitive and meticulous investigations...

About the opportunityJoin our Anti-Financial Crime Team at N26We are seeking a skilled Financial Crime Investigator to join our AFC Operations Department in Berlin. As a key member of our team, you will play a crucial role in ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.Key...

Company OverviewAmerican Express has been a leader in the financial services industry for over 160 years, providing innovative solutions to customers around the world. With a commitment to excellence and customer satisfaction, we strive to make a positive impact on our customers' lives.Salary: $120,000 - $180,000 per year, depending on experience.About the...

Ouro is the first alternative to mobile banking in Spain, founded in 2017 that offers innovative, agile, transparent and 100% user-oriented payment services. Since then, we have not stopped developing products and projects with the mission to offer efficient financial services supported by the most innovative technology. We are currently looking to fill the...

About N26, a pioneer in digital banking:Founded in Berlin, we've revolutionized the way people bank. Our commitment to innovation and customer-centricity has enabled us to eliminate physical branches, paperwork, and hidden fees. Today, our global platform serves millions of customers worldwide.We are seeking a seasoned Financial Crime Investigator to...

About Straumann: A Pioneer in Dental Regeneration and RestorationWe are a global leader in implant and restorative dentistry, headquartered in Basel, Switzerland. Our company has a proud history of pioneering innovations that advance dental regeneration, restoration, and replacement. We partner with passionate individuals who share our agile dynamics and...

About StraumannAt Straumann, we pioneer innovative technologies and techniques in implant and restorative dentistry. Our agile dynamics foster a culture of leadership and inspiration, allowing our people to shape the future and create impact.The RoleWe seek an experienced Customs & Trade Manager EMEA to ensure compliance with customs and trade regulations...

About Straumann GroupStraumann is a global leader in implant and restorative dentistry, driving innovation in dental regeneration, restoration, and replacement. Our company culture emphasizes agility, leadership, and employee empowerment. We strive to advance patient care through pioneering technologies and techniques.Role OverviewWe are seeking an...

**Work mode**:Hybrid**Onsite Location(s)**:Madrid, M, ES**Additional Locations**: Spain-Madrid; France-Île-de-France; Germany-Düsseldorf; Ireland-Galway; Italy-Milan; Netherlands-Kerkrade; Poland-Warsaw; United Kingdom-Hemel Hempstead**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific,...

Job SummaryAs a Senior Director of Clinical Affairs, EMEA RM at Boston Scientific Corporation, you will be responsible for leading a dynamic team dedicated to professional education, Investigator-Sponsored Research (ISR), and collaborative trials within the EMEA region. This role requires a strategic leader with a deep understanding of clinical affairs and a...

.Senior Legal & Compliance Counsel, EMEA Fortinet, a global leader in Cybersecurity, is recruiting a Senior Legal & Compliance Counsel for EMEA.This position is for somebody with 8-12 years' experience in a law firm or in-house.Based in Madrid, Spain, the position offers the opportunity to work on a wide range of contractual and compliance matters, manage...