Compliance Investigator EMEA Position

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...

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,...

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 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 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 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 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...

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 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 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...

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...

Be a Key Player in Our Global CommunityAt American Express, you'll find a diverse and inclusive community that's passionate about delivering exceptional customer experiences. As a member of our team, you'll have the opportunity to learn and grow with us, and create a career journey that's unique and meaningful to you.What You'll DoYou'll work closely with...

Lead the Way in Financial Crimes ComplianceAt Amex, we're committed to excellence in everything we do. As our Regulatory Compliance Director Emea Financial Crimes, you'll play a vital role in shaping our approach to financial crimes compliance across Europe, the Middle East, and Africa. About the RoleAs a key member of our team, you'll be responsible for...

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...

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 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...

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,...

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...

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...

Role OverviewWe are seeking a seasoned expert to lead our European AML/CFT regulatory compliance team, providing strategic guidance and advice on complex financial crimes regulations. As Senior EMEA Financial Crimes Regulatory Compliance Expert, you will be responsible for developing AML Reg Position Papers, coordinating regulatory assessments across EU...