Senior 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...

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 Title: Global Compliance InvestigatorAbout the Role:We are seeking a highly skilled Compliance Investigator to lead and manage ethics and compliance investigations in accordance with Otis' Absolutes. This role involves conducting comprehensive investigations, preparing reports, and maintaining confidential procedures.Responsibilities:- Conduct thorough...

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 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...

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...

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...

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 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 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...

About the RoleWe are seeking a highly motivated Senior AML Risk Investigator to join our team at Payoneer. As a key member of our risk department, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.**Responsibilities**Perform risk investigations...

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...

Job Description:A universe of opportunities awaits you at Payoneer. We are a global community where you will work with colleagues from all over the world, in a hybrid or remote work environment. As an equal opportunity employer, we value your skills, drive, and desire to make a positive impact.This is a hybrid role that requires working at least 3 days a...

Senior Position in Platform Software DevelopmentARRK Engineering is looking for a highly skilled Platform Software Investigator to lead our efforts in analyzing Platform Software for Driver Assistance Systems and Autonomous Driving.In this role, you will be responsible for examining errors that occur during system- and component tests, developing solutions,...

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...

At Kantox, we are seeking a Senior Compliance Manager to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations, ensuring complete compliance management systems, and managing the integration process with BNP Paribas. You will also be responsible for implementing action plans from...

Job Title: Senior Compliance LawyerAbout the Role: The Senior Compliance Lawyer is responsible for ensuring that Barclays operations in Spain and Portugal are conducted in compliance with applicable laws and regulations.Key Responsibilities: • Develop and implement best practice legal strategies for risk management and compliance. • Provide legal advice...

Job DescriptionThe Alibaba Group is seeking a Senior Compliance Manager to oversee and manage seller onboarding to ensure compliance and mitigate risks associated with seller activities. In addition, the Senior Compliance Manager will track regulatory changes, implement new regulations, conduct internal audits, and carry out risk assessments on new...

Join Viatris as a Senior Compliance Manager for Spain and drive the development, implementation, and management of the compliance program in alignment with regional and global teams. As a key advisor and business partner for the Spanish affiliate, you will be responsible for developing and implementing compliance policies and procedures, providing guidance...