Senior Compliance Investigator – Americas
hace 17 horas
Role Summary/Purpose The 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 areas. The Sr. Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system; (2) provide regular updates on investigations to business stakeholders; (3) facilitate cross‑training and report‑outs with the broader compliance function at GE Vernova. This role will report to the Sr. Compliance Investigations Manager – International in the GE Vernova Compliance function. Essential Responsibilities Lead complex investigations of policy concerns raised through the open reporting system Provide regular updates on the status of cases to business stakeholders Conduct prompt, thorough, and complex investigations, including conducting interviews with concern raisers, witnesses, and subjects, assessing risk, reviewing documentation, and making recommendations/corrective actions in partnership with Compliance, L&E, and the HR Manager, as appropriate Prepare high‑quality written reports of the investigation which provide a clear and logical account of the allegations, investigative work performed, key findings and conclusions, ensuring that the conclusion is evidence‑based Provide briefings to senior leaders on investigative matters as required Maintain client relationships in the face of conflicting demands or directions Monitor open cases assigned to you to ensure timeline and compliant closure, using established guidelines Conduct investigations outside your immediate region as required Partner with Compliance, Ombuds and other functions to identify and understand investigations trends and corrective actions In partnership with Labor & Employment, understand and apply applicable legal and policy requirements pertaining to the conduct of investigations including in areas involving employee interviews and relevant labor and employment requirements Qualifications/Requirements Minimum of 7 years’ experience in compliance, legal, investigations, audit or Human Resources Language proficiency within region required, and MUST be fluent in English Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner Desired Characteristics Strong preference for candidate with experience in HR related investigations as well as Finance, legal or other regulatory related investigations Demonstrated ability to make independent decisions, manage conflicting priorities in a fast‑paced environment and effectively interface with high‑level business and operations leaders Proven communication, coaching and interpersonal skills with the ability to work effectively with people at all levels of the organization Ability to support clients in multiple locations Strong analytical and problem‑solving skills Process and detail oriented, including strong organization skills Experience driving business solutions through influence and collaboration in a global, matrixed organization Strong written and presentation skills Additional Information GE Vernova offers a great work environment, professional development, challenging careers, and competitive compensation. GE Vernova is an Equal Opportunity Employer (https://www.eeoc.gov/sites/default/files/2022-10/22-088_EEOC_KnowYourRights_10_20.pdf). Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law. GE Vernova will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the successful completion of a drug screen (as applicable). Relocation Assistance Provided: No For candidates applying to a U.S. based position, the pay range for this position is between $150,100.00 and $250,000.00. The Company pays a geographic differential of 110%, 120% or 130% of salary in certain areas. The specific pay offered may be influenced by a variety of factors, including the candidate’s experience, education, and skill set. Bonus eligibility: ineligible. This posting is expected to remain open for at least seven days after it was posted on January 07, 2026. Available benefits include medical, dental, vision, and prescription drug coverage; access to Health Coach from GE Vernova, a 24/7 nurse‑based resource; and access to the Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services. Retirement benefits include the GE Vernova Retirement Savings Plan, a tax‑advantaged 401(k) savings opportunity with company matching contributions and company retirement contributions, as well as access to Fidelity resources and financial planning consultants. Other benefits include tuition assistance, adoption assistance, paid parental leave, disability benefits, life insurance, 12 paid holidays, and permissive time off. GE Vernova Inc. or its affiliates (collectively or individually, “GE Vernova”) sponsor certain employee benefit plans or programs. GE Vernova reserves the right to terminate, amend, suspend, replace, or modify its benefit plans and programs at any time and for any reason, in its sole discretion. No individual has a vested right to any benefit under a GE Vernova welfare benefit plan or program. This document does not create a contract of employment with any individual. #J-18808-Ljbffr
-
Compliance Investigator IC2
hace 17 horas
Mexico City Braintrust A tiempo completoCompliance Investigator IC2 - 952 role at BraintrustJob DescriptionThe Anti-Money Laundering (AML) Investigations team conducts in-depth transaction monitoring investigations, handles time-sensitive communications, and collaborates with key partners including Legal, Compliance, Payments and support teams to help ensure that Etsy appropriately handles the...
-
Compliance Investigator IC2
hace 17 horas
Mexico City Braintrust A tiempo completoCompliance Investigator IC2 - 962 (Remote Mexico)Join to apply for the Compliance Investigator IC2 - 962 (Remote Mexico) role at Braintrust. This is a full‑time remote position that focuses on seller verification, compliance investigations, and risk management.ResponsibilitiesConduct in‑depth investigations of seller onboarding, bank account...
-
SR INVESTIGATOR
hace 4 semanas
Mexico City ICA FLUOR A tiempo completoSR InvestigatorAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory...
-
SR INVESTIGATOR
hace 4 semanas
Mexico City ICA FLUOR A tiempo completoSR InvestigatorAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti-corruption and regulatory...
-
Compliance/PLD Senior Analyst
hace 4 semanas
Mexico City Btgpactualdigital A tiempo completoCompliance/PLD Senior Analyst About BTG Pactual BTG Pactual es el banco de inversión y gestión de activos líder en América Latina, con una presencia cada vez mayor en México. Combinamos una perspectiva global con una profunda experiencia local para ofrecer soluciones financieras innovadoras a clientes institucionales y corporativos. Role Overview Apoyo...
-
Compliance/PLD Senior Analyst
hace 4 semanas
Mexico City Btgpactualdigital A tiempo completoCompliance/PLD Senior Analyst About BTG Pactual BTG Pactual es el banco de inversión y gestión de activos líder en América Latina, con una presencia cada vez mayor en México. Combinamos una perspectiva global con una profunda experiencia local para ofrecer soluciones financieras innovadoras a clientes institucionales y corporativos. Role Overview Apoyo...
-
Crypto AML Investigator
hace 4 semanas
Mexico City Stripe A tiempo completoA leading financial technology firm in Mexico City seeks a Financial Crimes Investigator. In this role, you will conduct comprehensive investigations into cryptocurrency transactions, utilizing blockchain analytics tools to ensure compliance and prevent fraud. Candidates should have a strong background in financial crimes with a focus on crypto, excellent...
-
Compliance Counsel
hace 4 semanas
Mexico City Zimmer Biomet A tiempo completoOverview At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and...
-
Compliance Counsel
hace 4 semanas
Mexico City Zimmer Biomet A tiempo completoOverview At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and...
-
SR INVESTIGATOR
hace 17 horas
Mexico City ICA FLUOR A tiempo completoAs an investigator, you will be part of a dynamic team and will be responsible for managing and executing investigations of reports related to alleged violations of the Code of Ethics and Conduct, and company policies. This includes cases of alleged discrimination, harassment, retaliation, financial and/or anti‑corruption and regulatory compliance matters,...