Senior Director, Ethics & Compliance Investigations
Ernst & Young Oman
Ernst & Young Oman is seeking an Associate Director for its Ethics and Compliance Investigations Team. This role focuses on managing and conducting investigations related to quality and professional practice issues within the firm, requiring strong investigative, analytical, and supervisory skills. The ideal candidate will have 10+ years of experience and advanced knowledge in compliance and investigations. Join EY to build a successful career while navigating complex situations. #J-18808-Ljbffr Ernst & Young Oman
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Director, Ethics & Compliance Investigations in Columbus, OH vacancy
- ...professional to develop and implement effective quality systems ensuring product reliability and compliance with regulations. Your role will include performing investigations and gap assessments, mentoring colleagues, and working on complex projects to provide innovative...SeniorFlexible hours
- ...Role Overview Industrial Automation (IA) is seeking a Senior Compliance Leader to design, lead, and operate a comprehensive global... ...regulatory risk management, third-party compliance, training, investigations, and internal controls. While the role’s mandate is broader...SeniorPermanent employmentTemporary workRemote workWorldwideFlexible hours
ATS Automation Tooling Systems
Lewis Center, OH4 days ago $146.96k - $219.65k
Position Summary Provides critical support in developing global regulatory strategy, planning and execution of global investigational and marketed prescription drug submissions and manages lifecycle activities for all assigned projects in alignment with the Global Regulatory...SeniorTemporary workWork at officeLocal areaFlexible hours$107.1k - $160.7k
...Grounded in safety, quality, and ethics, our experts lead their fields with dedication, a creative spirit, and a vision for growth.... ...0 - $160,700.00 Annually Pay Transparency Pay Transparency: In compliance with pay transparency laws, pay ranges are provided for positions...SeniorFull timeTemporary workPart timeWork experience placementCasual workWork at officeLocal areaRemote workWorldwideFlexible hoursStantec Consulting International Ltd.
Columbus, OH2 days ago$110k - $140k
Maximus is seeking a Principal Specialist-Employee Relations in Columbus, OH to lead sensitive investigations and provide strategic advisory support to HR. This role requires significant expertise in HR laws and proven experience in workplace investigations. The ideal...Senior- Klarna is seeking an experienced AML Investigator to lead and support end-to-end financial crime investigations in Columbus, Ohio. The role requires a minimum of 5 years in AML or financial crime investigations within fintech or banking environments. Responsibilities include...Senior
- Two River Consulting Partners is seeking a Deviation Investigator/Senior Quality Specialist Consultant in Columbus, OH. This role focuses on initiating quality records and conducting thorough investigations on identified deviations. The ideal candidate must ensure alignment...SeniorWeekend work
$46.99k - $112.2k
CVS Health in Columbus, Ohio is looking for a full-time investigator to tackle complex cases of pharmacy and prescriber fraud, waste, and abuse. This role demands strong analytical skills, investigative experience, and the ability to handle sensitive information while...SeniorFull time- A leading educational institution in Columbus, Ohio, is hiring a Sr. Compliance Investigator. This role involves conducting investigations on compliance matters, particularly related to HIPAA. Candidates should possess a Bachelor's degree and a minimum of four years' experience...Senior
- NetJets in Columbus, Ohio is seeking a Senior Safety Investigator to lead complex safety investigations and support the comprehensive safety program. This role requires strong analytical skills, independent judgment, and the ability to interact with senior leadership and...Senior
- 0058V6397 Deviation Investigator/Senior Quality Specialist Consultant Please contact Amanda Mazza, ****@*****.*** Deviation Investigator Responsibilities: Quality Record Initiation: Initiate quality records promptly and accurately for identified deviations, ensuring...SeniorWeekend work
- Circle is seeking a Senior Manager in its Financial Intelligence Unit based in Columbus, Ohio. This role involves leading financial crime investigations and ensuring compliance with US regulations. The successful candidate will design compliance frameworks, conduct risk...SeniorFlexible hours
- ...licensed pharmacist and in coordination with other RPTs, manage investigational product (IP) and provide technical direction and assistance... ...the health system. Additionally, an RPT assists in compliance with The Joint Commission’s (TJC) medication management standards...SeniorVisa sponsorshipWork visa
$116k - $216k
...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Senior Manager, Technology Compliance is a strategic leader responsible for overseeing KeyBank’s compliance with applicable state and federal banking laws, regulations, and supervisory expectations as...SeniorContract workWork at officeFlexible hoursKey Bank
Columbus, OH1 day ago$75.4k - $165.95k
...Manager is an experienced/career level compliance position that applies compliance, regulatory... ...processes that promote compliant and ethical behavior, meet regulatory obligations, and... ...internal and external constituents at senior levels to drive decision-making and influence...SeniorHourly payFull timeContract workWork experience placementLocal area- ...Senior Executive Director, Regulatory Affairs About the Company Well-funded clinical-stage biotech company Industry Biotechnology... ...personnel, negotiate directly with authorities, and ensure compliance with regulatory requirements. The ideal candidate will be...Senior
- ...application. Job Title: Sr. Compliance Investigator Department: Health System... ...Position Summary The Compliance Senior Analyst- Investigator is a... ...- Investigator assists the Director of Compliance/Chief HIPAA Privacy... ...a community dedicated to an ethic of civil and free inquiry,...SeniorTemporary workWork experience placementWork at officeLocal areaShift workDay shift
- ...in Columbus, Ohio seeks a Regulatory Reporting Special Projects Senior Manager. This highly visible role plays a crucial part in... ...of Regulatory Reporting. Key responsibilities include ensuring compliance, collaborating on reporting improvements, and leading special projects...Senior
$67.9k - $199.14k
...family and one community at a time. Position Summary The Senior Business Compliance Manager plays a key role in advancing operational effectiveness... ...of regulatory requirements. Strategize with the Director of Compliance to identify potential areas of compliance vulnerability...SeniorHourly payFull timeTemporary workLocal areaRemote work- Huntington National Bank is seeking a highly skilled Senior Project Manager to manage technology-related regulatory projects. This role is crucial for enhancing governance, risk management, and compliance frameworks. You will collaborate with various teams, ensuring timely...SeniorRemote jobWork at officeFlexible hours
$10k
...Overview The Manager, People Compliance leads the organization’s HR... ...professionals, and supports investigations and training efforts to strengthen... ...changes and in support of Director. Communicate policy and... ...compliance documentation. Ethics & Investigations - Respond to...Weekly payWork at officeLocal areaWork from homeHome officeShift work- ...Senior Vice President, Legal and Chief Compliance Officer (CCO) About the Company Nationally recognized healthcare services organization Industry Hospital & Health Care Type Privately Held About the Role The Company is in search of a Senior Vice...Senior
$46.99k - $112.2k
Position Summary Conducts high level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention, investigation and prosecution of Fraud Waste and Abuse. Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud,...SeniorHourly payFull timeTemporary workWork at officeLocal area- ...Join to apply for the Sr. Compliance Analyst - Investigator role at The Ohio State University Wexner Medical... .... Position Summary The Compliance Senior Analyst- Investigator is a highly visible... .... The role involves assisting the Director of Compliance/Chief HIPAA Privacy...SeniorFull time
The Ohio State University Wexner Medical Center
Columbus, OH3 days ago - ...is the ultimate career destination, offering exceptional benefits and growth opportunities. Purpose of Position The Safety Investigator, Senior serves as a subject matter expert within the NetJets Safety organization and plays a critical role in the execution and continuous...SeniorTemporary workWork at officeRemote workFlexible hours
- ...in Columbus, Ohio is seeking a Regulatory Reporting Accounting Senior Manager to oversee complex regulatory filings and financial reports... ...gather data and enhance reporting efficiencies while ensuring compliance. Candidates should possess a bachelor’s degree in accounting,...Senior
$99k - $176k
...Business Controls Manager to lead risk management initiatives within Consumer Banking and Lending Operations. This role will partner with senior management and the Risk Framework leadership team to support alignment of business objectives with risk appetite. Candidates should...Senior- JPMorgan Chase & Co. is seeking a Senior Associate Control Manager in Columbus, Ohio, to enhance compliance and risk management within the Consumer and Community Banking sector. In this role, you will collaborate with business executives, advise on risks, and design effective...Senior
- ...materials and takeaways. Present governance program updates to senior stakeholders with clear, concise status and risk narratives.... ...and Financial Services experience across lending and regulatory compliance, including state and federal regulations. Ability to work with...SeniorLocal areaVisa sponsorshipShift work
- KeyBank is seeking a Senior Manager for its Risk Evaluation and Assurance Program in Columbus, Ohio. You will lead a team focused on compliance risk management and operational controls. The ideal candidate should possess a Bachelor’s degree and have at least 6 years of...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Ethics & Compliance Investigations. Be the first to apply!
Related searches
- compliance director Columbus, OH
- regulatory manager Columbus, OH
- senior director regulatory affairs Columbus, OH
- head compliance Columbus, OH
- compliance manager Columbus, OH
- finance compliance manager Columbus, OH
- senior regulatory manager Columbus, OH
- manager regulatory affairs Columbus, OH
- sr. manager regulatory compliance Columbus, OH
- training and compliance manager Columbus, OH