Lead Compliance 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...

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...

We are Emma - The Sleep Company, a leading sleep brand pushing the boundaries of technology to transform the world of sleep. We're seeking a highly skilled Lead Customs Compliance Specialist to join our team.We're a fast-paced and ambitious company that focuses on growth, innovation, and customer satisfaction. As a Lead Customs Compliance Specialist, you...

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...

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

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...

**Workplace Type**: Hybrid - Remote/Onsite What will you be responsible for? Lead the execution of the business integrity and compliance programs for the business unit In this role you will **Here is a snapshot of what your day will look like**: - Lead the implementation of BI programs for the business unit and sites to promote compliance with and raise...

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...

Job SummaryWe are seeking a highly skilled Digital Governance Lead to oversee the development and implementation of Moderation Standard Operating Procedures (SOP) programs. This role will lead country moderation SOP design, manage policy development workflows, conduct analysis, and gather insights to deliver high-quality moderation results.Main...

Job DescriptionSovos Compliance is a leader in the digital transformation of tax. We are seeking a talented Corporate Account Executive to join our team.About the Role:We are looking for an experienced sales professional to work with new clients, sell company products, and close long-term contracts. This role will be responsible for the sales process from...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

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 the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP), and making risk-based assessments on alerted...

Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

Copeland is seeking a highly skilled Trade Compliance Specialist to join our team in a role that offers excellent opportunities for growth and development. About the RoleWe are looking for an experienced professional with expertise in customs laws, regulations, and customs broker/carrier management to lead our trade compliance initiatives.This role requires...

At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission—to serve patients—has driven our status as one of the world’s preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the...

About UsAmgen Inc. is a world-leading biotechnology company that strives to deliver innovative treatments for patients worldwide.Salary and BenefitsWe offer a competitive salary of $120,000 per year, along with an annual bonus program, stock-based long-term incentives, comprehensive benefits package, including medical, dental, and vision coverage, life...

**LOCATION**:Acuna / Coahuila (MX-COA), Mexico | **BRAND**: KB Rail de Mexico | **REQUISITION ID**:7833 |** JOB GRADE**: 16 |** ON-SITE/REMOTE**: On-site Since 1890, New York Air Brake has been an innovative leader in the heavy-haul railroad industry. As a member company of Knorr-Bremse -the world’s leading manufacturer of braking systems for rail and...

Job SummaryWe are seeking a seasoned Legal Counsel to lead our compliance and risk management efforts in Latin America. The ideal candidate will have a strong understanding of corporate and Latin American law, as well as experience in managing complex compliance programs.About the RoleThis is an exciting opportunity for a skilled legal professional to join...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...