Global Compliance Investigator

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...

Job SummaryWe are seeking a Compliance Investigator to lead and manage ethics and compliance investigations in Otis Emea and the Americas.Key ResponsibilitiesConduct comprehensive investigations into alleged breaches of Otis Absolutes, policies, and applicable laws and regulations.Prepare written investigation plans and reports as required.Maintain...

Job Responsibilities:This position has responsibility for leading and managing ethics and compliance investigations in Otis Emea (Europe, Middle East & Africa) and the Americas in accordance with the Otis Absolutes.As an Investigator, the candidate will be responsible for leading investigations into a broad range of ethics and compliance...

Job Responsibilities:As an Investigator for Global Compliance and Ethics, you will be responsible for leading and managing ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. This role is a key position in our Global Investigations Center of Expertise, reporting to the Senior Director, Ethics & Compliance...

Job Description SummaryThe Compliance Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance...

Job SummaryThis is a critical role in our Global Investigations Center of Expertise, requiring a seasoned Compliance Investigator to lead and manage ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas. As an individual contributor, you will be responsible for conducting comprehensive, high-quality end-to-end...

Compliance Investigator Role at OtisAs a Senior Compliance Investigator, you will be responsible for leading ethics and compliance investigations in EMEA (Europe, Middle East & Africa) and the Americas. This position is part of our Global Investigations Center of Expertise and reports directly to the Senior Director, Ethics & Compliance Investigations...

Job Responsibilities:This position is responsible for leading and managing ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas in accordance with the Otis Absolutes. The successful candidate will be an individual contributor role, a key position in our Global Investigations Center of Expertise, reporting to the...

Company OverviewOtis Elevator is the world's leading elevator and escalator manufacturing, installation, and service company. We move 2 billion people every day and maintain approximately 2.2 million customer units worldwide.Job DescriptionThis position has responsibility for leading and managing ethics and compliance investigations in Otis EMEA (Europe,...

Job SummaryWe 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.Key ResponsibilitiesConduct comprehensive, high-quality investigations into alleged breaches of Otis policies and applicable laws/regulations.Prepare written investigation...

Job DescriptionBinance is a leading blockchain ecosystem with a global presence, trusted by millions of users for its security, transparency, and innovative products.Responsibilities:• Conduct thorough investigations into global law enforcement inquiries• Perform blockchain tracing and preliminary analyses into unusual activities• Collaborate with...

About the RoleWe are seeking an experienced Ethics and Compliance Investigator to join our team in Otis Elevator Co. as a key member of our Global Investigations Center of Expertise.Job SummaryThe successful candidate will be responsible for leading and managing ethics and compliance investigations in Otis EMEA (Europe, Middle East & Africa) and the Americas...

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

Job DescriptionWe are seeking an experienced Global Supply Chain Compliance Manager to join our team at Infotree Global Solutions in Krakow. The successful candidate will be responsible for leading activities around the supply chain's legal, regulatory, and customer compliance requirements related to human rights and the...

About the RoleThe Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.Key...

Job DescriptionWe are seeking a highly skilled and experienced Senior Forensic Investigator to join our Investigations & Forensic Accounting team in Madrid. As a key member of our team, you will be responsible for conducting complex investigations and providing expert advice to clients.Key Responsibilities:Conduct thorough investigations into fraud, bribery,...

Job Summary:The Senior Specialist Global Trade Compliance will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC).This role will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for...

Key ResponsibilitiesFraud Detection, Handling & Investigation: Conduct thorough investigations of publishers on the Awin and ShareASale networks to ensure compliance with network Terms and Conditions, Code of Conduct, and Client Program Terms.Monitor and analyze performance and transactional data to identify suspicious activities and potential fraud.Develop...

Job Summary:Organon is seeking a skilled Global Trade Compliance Specialist to join our Global Logistics Services team. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions, while driving analytics and process optimization.About the Role:This is a global,...

Company OverviewOrganon, a global leader in the pharmaceutical industry, is seeking a highly skilled Global Trade Compliance Strategist to join our team. The successful candidate will play a crucial role in ensuring compliance with all applicable laws and regulations for import/export across various regions.SalaryWe offer an attractive salary package of...