Lead Compliance Investigator

Company OverviewXiaomi Technology is a leading technology company with a strong commitment to innovation and excellence.Job DescriptionWe are seeking a highly skilled Compliance Investigator to join our team. The successful candidate will have a proven track record of conducting thorough investigations and analyzing complex data.Required Skills and...

At Citi, we are seeking a highly skilled CSIS Lead Investigator to join our team of experts in fraud investigation and prevention.This senior role requires the ability to coordinate complex investigations, develop cases to a successful conclusion, and provide timely fraud preventive intelligence to business and functional partners.The ideal candidate will...

We are looking for a talented Lead Investigator to join our Investigations team at Citi. In this critical role, you will be responsible for conducting proactive, complex, variable, and high-profile/sensitive investigations with the goal of developing cases to a successful conclusion.The successful candidate will have a strong background in law enforcement,...

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

Job Description">This role is responsible for conducting investigations of misconduct and/or violations of policy in a hybrid work environment, which requires working 3 days on-site and 2 days at home remote on a full-time basis.The Employee Relations Investigator will work closely with the HR Policy and Compliance & Special Investigations leadership to...

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...

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...

Join us at Logitech, where we're passionate about creating innovative products that enhance people's lives.About the RoleWe're seeking a seasoned Senior Regulatory Affairs Manager to join our Product Compliance team. As a key member of this team, you'll be responsible for ensuring our products comply with relevant regulations and standards across different...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

At Revolut Ltd, we're on a mission to revolutionize personal finance by developing innovative products and services that help people manage their money effectively.Our Financial Crime Operations team is dedicated to preventing financial crime through cutting-edge technology and investigative expertise. With 50+ million customers worldwide, we're seeking...

About the RoleThis License Compliance Investigator position is a key part of our anti-piracy efforts at Dassault Systèmes.The successful candidate will be responsible for investigating and analyzing infringement cases, negotiating settlements with infringers, and managing the Volume Piracy Program.To succeed in this role, you will need strong analytical and...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

The Coca-Cola Company is looking for a Regulatory Compliance Delivery Lead to facilitate regulatory compliance of current and future privacy regulations in the Latin America (LATAM) region. This role will work with Privacy Legal Counsel to understand **what process** and** technology controls **are required by prevailing **privacy regulations **and work with...

Job SummaryThis is a hybrid position that requires working 3 days on-site and 2 days at home remotely on a full-time basis, allowing for flexibility and balance in work life.Key ResponsibilitiesConduct thorough investigations of misconduct and/or policy violations in collaboration with HR Policy and Compliance & Special Investigations leadership to ensure...

About the RoleThis position plays a crucial role in Compliance Assurance (CA) at HSBC, providing assurance activities over regulatory compliance (RC) and financial crime (FC) risks.The successful candidate will contribute to the global standardised CA approach, aligned with the bank's Risk Management Framework (RMF). They will be responsible for delivering...

The Coca-Cola Company is looking for a **Technical Lead with technology controls expertise** to facilitate **regulatory compliance** of current and future privacy regulations in the Latin America (LATAM) region. This role will work with Privacy Legal Counsel to understand what process and technology controls are required by prevailing privacy regulations and...

Job TitleWe are seeking a skilled Financial Transaction Investigator to join Ria. The successful candidate will be responsible for analyzing and making decisions on transactions based on risk rules, identifying valid or fraudulent transactions, and providing exceptional customer service.Key Responsibilities:Analyze transactions and make informed decisions...

**Job Description Summary**: **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 care. We have...

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...