Senior Compliance Investigator, Emea

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 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...

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: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 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 DescriptionThe Compliance Investigator will lead investigations into potential violations of law or other GE Vernova Policies. These investigations may involve allegations of Conflict of Interest, Reporting and recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas.Key ResponsibilitiesLead complex...

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 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 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...

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...

Investigations and Compliance SpecialistControl Risks is expanding its team in Madrid following the opening of our office in 2023. We are seeking an Investigations and Compliance Specialist to join our Investigations & Forensic Accounting team. The role requires technical expertise in investigations, commercial acumen, and the ability to build relationships...

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 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...

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...

Job Summary: We are seeking a highly skilled Senior Director of Clinical Affairs, EMEA RM to lead our clinical affairs team in the EMEA region. The ideal candidate will have a deep understanding of clinical affairs and a proven track record in managing high-performing teams.Key Responsibilities:Develop and execute a comprehensive clinical affairs strategy...

Job Summary: We are seeking a Senior Director of Clinical Affairs, EMEA RM to lead our clinical affairs team in the EMEA region. The successful candidate will have a deep understanding of clinical affairs and a proven track record in managing high-performing teams.Key Responsibilities:Develop and execute a comprehensive clinical affairs strategy for the EMEA...

About Boston ScientificBoston Scientific is a leading medical device company committed to advancing science for life. We're dedicated to solving the challenges that matter most in the healthcare industry.Job DescriptionThe Senior Director of Clinical Affairs, EMEA RM will lead a dynamic team responsible for professional education, investigator-sponsored...

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...