Senior Director, Ethics & Compliance Investigations
Ernst & Young Oman
Ernst & Young Oman is seeking an Associate Director for Ethics and Compliance Investigations. This role involves leading quality and complex investigations across the firm, collaborating with various stakeholders to ensure accountability and compliance. The ideal candidate will have over 10 years of experience in investigations, strong analytical skills, and the ability to navigate complex regulatory environments. This position offers a hybrid work model. #J-18808-Ljbffr Ernst & Young Oman
$120k - $150k
Agnello & Rogers is looking for a Senior Intake Counsel in Chicago. This role involves analyzing and investigating complaints of lawyer misconduct and interacting with diverse groups in the legal field. The ideal candidate will have significant legal experience and strong...Senior$157k - $235k
...What You’ll Do: Case Management & Investigations Triage and scope all Integrity and Compliance (I&C) cases, assigning those outside the team’s purview and collaborating... ...measures to mitigate future compliance risks. Ethics Program Support Handle various responsibilities...SuggestedLocal area- ...looking for an experienced candidate to manage Integrity and Compliance investigations in Chicago, IL. Responsibilities include triaging cases,... ...experience, the ideal candidate will possess a strong work ethic and a pioneering mindset to manage compliance risks. The position...Senior
$123k - $205.1k
...Position Details: As the Senior Manager of Export and Sanctions Compliance, you will be... ...culture of integrity and ethical conduct throughout the... ...will report to the Senior Director, Global Trade Compliance... ...accordingly. Support investigations into potential export...SeniorFull timeWork at officeLocal areaWorldwide3 days per week- ...Compliance Sr. Manager The Compliance Sr. Manager serves as a trusted compliance partner to CRC Group business units, helping design... ...ability to influence stakeholders across functions and levels. ~ Ethical judgement and integrity. ~ Attention to detail, accuracy,...SeniorWork experience placementWork at office
- ...Senior Manager Compliance Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward... ...ongoing monitoring. Portfolio, trading, and code of ethics Oversee portfolio and trading compliance for discretionary...SeniorFull time
- Charles Schwab Corporation is seeking a Compliance Director in Chicago, Illinois, to oversee the Compliance Program for its Futures Commission Merchant (FCM) and Forex Dealer activities. This senior leader will be responsible for ensuring compliance with regulatory requirements...Senior
- Charles Schwab is seeking a Compliance Director responsible for overseeing its Compliance Program for Futures Commission Merchant and Forex activities. The role requires extensive experience in financial services compliance, particularly in futures and forex operations,...Senior
$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.... ...7,100.00 - $160,700.00 Annually 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 hours- The Hispanic Alliance for Career Enhancement is hiring a Supervisor of Business Compliance Investigations. This role involves overseeing investigative teams to ensure adherence to city regulations regarding businesses and public safety. The ideal candidate will have an...SeniorFull time
- ...Contact Government Services is seeking a Senior Financial Investigator in Chicago, IL to provide legal support and investigative services for federal agencies. Candidates should have a minimum of four years of complex investigation experience, including planning, conducting...Senior
- Honeywell is looking for an experienced investigator for a hybrid role in trade compliance, based in Chicago, IL. The successful candidate will be responsible for leading investigations related to trade compliance violations, collaborating with various teams to ensure...Senior
- Ford is looking for a Senior Specialist in Employee Relations & Investigations based at the Chicago Assembly Plant. This role involves resolving employee issues with fairness and consistency while acting as a subject matter expert in employee relations. The successful...Senior
- In this position... The Senior Specialist, Employee Relations & Investigations, working without any appreciable supervision, is responsible for the resolution of employee relations issues, such as conflicts, disputes, and disciplinary matters, with fairness and consistency...Senior
- ...Job Description Job Description Description: TITLE : Senior Director, Compliance & School-Base Sites LOCATION : Main Office; Travel to School-Based Club Sites Required REPORTS TO : Senior Vice President FLSA STATUS : Full-time, exempt ORGANIZATION...SeniorFull timeWork experience placementSummer workWork at office
- Chicago Public Schools is seeking an Investigations Manager to lead a team responsible for investigating misconduct within the district. This full-time position is located in Chicago and requires a Bachelor's degree and at least 7 years of investigative experience, preferably...SeniorFull time
- Hilco Global is seeking a Director for their Global Investigations & Dispute Resolution practice in Chicago, IL. This senior leader will manage significant e-discovery and litigation support matters while developing client relationships and contributing to strategic growth...Senior
- You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these... ...identify, investigate, and remediate trade compliance risks and support a culture of integrity and ethical business practices across the organization....SeniorPermanent employmentTemporary workFlexible hours
$99.1k - $166.2k
...have a chance to be a part of that movement. We are seeking an investigator with a passion for employee relations and conducting robust... ...employee relations. Serve as a strategic partner, promoting ethical and compliant behavior that is aligned with Company policy and...SeniorWork at officeImmediate startFlexible hoursShift work- Dycom Industries in Chicago is looking for a Senior Investigator responsible for conducting investigations into employee relations cases. The role involves analyzing complaints, drafting documentation, and providing recommendations while maintaining confidential records...Senior
$120k - $150k
NACBA is seeking a full-time Senior Litigation Counsel to join their litigation team in Chicago. The role involves overseeing attorney compliance with ethical standards, reviewing misconduct allegations, and providing legal guidance. The right candidate will have a J.D....SeniorFull time- ...Complex Accounting & Litigation team in Chicago. The ideal candidate will have extensive experience in forensic accounting and investigations, client engagement, and team leadership. This hybrid role involves executing investigations, supporting litigation, and developing...SeniorFlexible hours
- ...Chicago, IL. The role involves supervising various AML processes, investigating suspicious activities, and managing workflow analysis. The... ...1 year of people management. Strong knowledge of regulatory compliance and team training are essential. A comprehensive benefits...Senior
- Dycom in Chicago, Illinois, is seeking a Senior Investigator to oversee and document employee relations cases. This role entails investigating claims of workplace misconduct, providing analysis and recommendations to leadership, and managing records confidentiality. The...Senior
- Interactive Brokers is seeking a Compliance Analyst in Chicago, IL. This hybrid role involves conducting thorough investigations of client accounts to identify potential money laundering and financial crimes. Successful candidates will have extensive experience in AML investigations...Senior
- ...Illinois is seeking a qualified candidate to lead the Sexual Allegations Unit (SAU). The role involves overseeing investigative teams, ensuring compliance with protocols, and analyzing relevant policies and laws. A bachelor's degree, advanced investigative experience,...Senior
$63.39k - $78k
The Chronicle Of Higher Education, Inc. is hiring a Specialist II-EEO in Chicago to conduct investigations into discrimination and employee misconduct complaints. This role includes administering human resources policies and delivering training on related topics. The ideal...Senior- Rimkus Consulting Group is seeking a Fire Investigator to apply your expertise in fire scene analysis, determining the origin and cause of fires. This role supports clients with forensic investigations and litigation support. The ideal candidate will have 5+ years of experience...Senior
- Republic Bank of Chicago is looking for an AML Analyst III to oversee junior analysts and conduct in-depth investigations into customer activity, ensuring compliance with AML regulations. The ideal candidate will bring strong analytical capabilities and a background in...Senior
- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...SeniorRemote job
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