Lead Compliance Investigator

Job SummaryWe are seeking a highly skilled Senior Director, Investigator Engagement to join our team at Eli Lilly and Company. This role will be responsible for ensuring high-quality interactions with global clinical trial sites and driving timely robust performance across assigned therapeutic areas and regions.Key ResponsibilitiesClinical Investigator...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

Role OverviewThe External Investigative Reporting team is seeking a skilled professional to support the development and maintenance of the capability and development program for External Investigative Reporting. As a key member of the team, you will represent External Investigative Reporting as a subject matter expert on other projects and provide strategic...

About the RoleWe are seeking a highly skilled and experienced Senior Director, Investigator Engagement to join our team at Eli Lilly and Company. As a key member of our clinical operations team, you will be responsible for ensuring high-quality interactions with clinical trial sites and driving timely and robust performance across global clinical trials.Key...

JOB SUMMARY An Investigator Initiation Package (IIP) Sr Associate will ensure Pfizer maintains compliance with all requirements relating to release of investigational Product (IP) to clinical trial sites. Members of this team hold responsibility for verifying presence and consistency of required investigator related documents in the electronic Trial Master...

About the RoleWe are seeking a highly skilled Customs Compliance Lead to join our team at nVent. As a key member of our organization, you will be responsible for facilitating our trade compliance program through effective policies, procedures, training, assessments, audits, and practices within Mexico.Key ResponsibilitiesDevelop and implement a comprehensive...

As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics & Compliance (OEC) Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics & Compliance Program in Mexico. As OEC Manager you will be a full member of the local Affiliate Management Team (AMT) in Mexico and as such you...

Job DescriptionRole Purpose:The Sanctions Alert Investigator is responsible for conducting thorough investigations of Sanctions alerts to determine whether they are True Matches or False Positives. This involves following Global Standards for Level 2&3 Sanctions Alert Adjudication and making decisions within agreed deadlines.Main Activities:Executing...

Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...

Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee whether a team member of Etsy, Reverb, Depop, or Elo7 you will tackle unique, meaningful, and large-scale problems...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...

About the RoleCitibank is seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will play a critical role in investigating complex financial crimes and ensuring the integrity of our business.Key ResponsibilitiesConduct thorough and independent investigations into financial crimes, including fraud, money...

DE&I Statement For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...

The Role: We're seeking a skilled HR professional to join our team as a Senior HR Investigator. As a key member of our global HR team, you'll play a critical role in developing, interpreting, and administering salaried employee policies and practices that drive our winning culture.As an HR advocate, change leader, and culture architect, you'll work closely...

About the RoleWe are seeking a highly skilled Financial Crimes Investigator to join our team at Stripe. As a key member of our Anti-Money Laundering (AML) Team, you will play a critical role in monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.Key ResponsibilitiesConduct thorough AML...

The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

About StripeStripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.About the TeamThe Stripe Delivery Center (SDC) is a key part of Stripe's operations, providing operational leverage and expanding Stripe's portfolio of operational...

Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Continental. As a key member of our compliance team, you will be responsible for ensuring all Continental Tire locations in Mexico are in full compliance with the import and export laws of the countries where they do business.Key ResponsibilitiesAssign HTS codes and...