Csis Lead Ethics Investigator

As a member of Citi Security & Investigative Services’ (CSIS) in Mexico, the Senior Investigator will be responsible for the investigation of ethics concerns managed through Citi’s Ethics Office in order to identify behaviors that constitute potential violations of law, regulation, Citi Policy or the Code of Conduct. Principal Duties include: -...

Job Description Summary **Job Description**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of...

El Investigador Principal de Servicios de Seguridad e Investigación de Citi (Citi Security and Investigative Services, CSIS) es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad...

**Responsibilities**: - An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents - This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes,...

_CSIS Investigations Grp Mgr. is responsible for supporting bussines-as-usual (BAU) Cyber investigations throughout the Incident Response lifecycle. Even though investigations take place in diverse technical and operational environments and involve coordination of activities with local and global multidisciplinary groups. The objectives of the investigations...

**Job Description Summary**: Role Summary/Purpose The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised...

El Investigador Sénior de CSIS es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere...

At ENGINEERINGUK, we're a world-leading healthcare intelligence and clinical research organization dedicated to fostering an inclusive environment driving innovation and excellence.We offer a very competitive salary package, with an estimated annual salary of $120,000 - $180,000, reflecting delivery of performance goals. Our bonus structure is designed to...

**Responsibilities**: - A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm - Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

The Investigator Payment Group works closely with other ICON departments to facilitate timely and accurate delivery of investigator payments in accordance with the executed contracts and adhering to ICON policies and procedures where ICON is contracted to deliver payment services. **What you will be doing**: - To support the Investigator Payments team with...

El Oficial Lider de Seguridad de Servicios de Seguridad e Investigación de Citi (Citi Security and Investigative Services, CSIS) es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o...

At Michelin, we're committed to upholding the highest standards of ethics and compliance in our business practices. We're seeking a skilled Senior Ethics Compliance Specialist to join our team.As a Senior Ethics Compliance Specialist, you'll play a critical role in ensuring the prevention and management of ethical and/or compliance risks across our...

**Responsibilities**: - A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm - Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

**Responsibilities**: - A role in our investigations function means you will have the opportunity to work with a group of individuals whose collective mission is to investigate wrongdoing against our firm - Conduct professional and independent investigations in order to identify fraud, recover lost or stolen assets, identify underlying control failures and...

Job OverviewWe are seeking an experienced Corporate Ethics and Compliance Manager to join our team at ICON plc, a world-leading healthcare intelligence and clinical research organization.About the RoleThe successful candidate will lead the ethics and compliance program in LATAM and support the global team on managing compliance operations. Key...

The CSIS Regional Group Manager manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct competitors'...

**Job Title**: Ethics and Compliance Regional Manager **Lear Corporation - México - Plant: HQ, Juarez, Chih., (Presential)** **Drive Your Career** Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are...

Lugar: Goodyear-SLP, S de RL de CV Representante de Adquisición de Talento de Goodyear: SONIA NIETO LI-SN1 **Primary Purpose of the Position**: - Reporting directly to the Director, Compliance & Ethics - Americas, with matix reporting to the Associate General Counsel-Latin America, the Manager Compliance & Ethics Americsa - Latin America is responsible...

The Site Activation Partner I (SAP I) is responsible for leading or supporting operational activities from start up to close out, for assigned studies and investigator sites to ensure compliance with study timelines and in accordance with prevailing laws, Good Clinical Practices, and client standards. Responsibility within a country and may span over more...

Citi Investigations Lead Analyst Job DescriptionEstimated Salary: $120,000 - $180,000 per year.Company OverviewCiti is a leading global bank for institutions with cross-border needs. We are committed to providing innovative financial solutions and exceptional service to our clients.Job DescriptionWe are seeking an experienced Investigations Lead Analyst to...