Senior Director, Ethics & Compliance Investigations
$130.9k - $252kErnst & Young Oman
Ernst & Young Oman is looking for an Associate Director in Ethics and Compliance Investigations. The role requires managing complex investigations and working with various stakeholders to ensure accountability and drive results. The ideal candidate will have over 10 years of relevant experience, knowledge of the regulatory environment, and excellent writing skills. This role offers a hybrid work model, with a competitive salary range from $130,900 to $252,000, depending on experience. #J-18808-Ljbffr Ernst & Young Oman
$180k
About the Role XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position... ...advanced analytical and problem-solving skills, strong work ethic, exceptional attention to detail, and an inquiring mind. Possess...SeniorWork at officeLocal areaMonday to Friday- ...seeking former Federal and Military Law Enforcement Special Agents to provide personnel security support for federal law enforcement investigations. Candidates must have significant experience in security assessments, investigation processes, and a current TS security...Senior
- Managing Director, Investigations Diligence and Compliance - Specialist Washington, DC, United States Job Description Our Investigations, Diligence and Compliance practice consistently provides firms with the professional investigative consulting expertise necessary to...SuggestedContract workWork experience placementWork at officeWorldwide
$147.5k - $208.95k
The Senior Manager, Investigations & Insider Threat leads the AV Security organization... ...risks while ensuring compliance with legal, regulatory, and... ...analysis. Sound judgment and ethical decision‑making. Cross‑... ...Albuquerque NM. Reports To: Director, Corporate Risk &...SeniorPermanent employmentFor contractors$105k - $120k
...Position Summary We are seeking an experienced and strategic Senior Trade Compliance Manager to lead and enhance global trade compliance... ..., dashboards, and reporting for leadership. Lead investigations related to potential compliance violations and coordinate...SeniorWork at officeImmediate startFlexible hours$109k - $164.5k
FTI Consulting, Inc. in Washington, D.C. seeks a Cybersecurity Expert specializing in high-profile investigations and incident response. Your tasks include managing cybersecurity engagements and leading teams, while continuously developing your skills. The successful candidate...Senior- SiloSmashers is hiring a Personnel Security Specialist Senior to support FBI security program activities in Washington D.C. The role... ...met. Candidates should have extensive experience in security investigations and a current TS security clearance. This opportunity provides...Senior
$200k - $310k
...deep experience in antidumping and countervailing duty matters. This position focuses on advising clients throughout AD and CVD investigations, requiring a minimum of 8 years of relevant experience and strong analytical skills. The specialist will manage investigations,...Senior- ...Management team in Washington, DC. This role involves reviewing conflicts reports, providing clear recommendations, and advising on complex ethical issues. The ideal candidate has at least 3 years of relevant experience, a Juris Doctor degree, and strong analytical and...Senior
$209k - $220k
A prominent nonprofit organization in Washington, D.C. is seeking a Senior Director and Associate General Counsel to provide legal advice on employment matters, anti-discrimination laws, and ethical allegations. The ideal candidate will have a JD, significant experience...Senior- A technology firm is seeking an experienced professional for network investigations in Arlington, Virginia. The role involves analyzing network activity, assisting in incident responses, and collaborating across teams. Candidates must have an active TS/SCI clearance and...Senior
$80k - $110k
Alvarez & Marsal Deutschland GmbH is looking for a Senior Associate in Disputes and Investigations who will play a key role in resolving complex financial issues. You will engage with top global insurance companies and assist in forensic accounting, economic damages, and...Senior- ...and 5+ years of experience in law firm conflicts. Responsibilities include analyzing complex conflict reports and ensuring compliance with ethical guidelines. The firm offers a comprehensive compensation package, including health insurance, retirement plans, and professional...Senior
$365k - $390k
...to join their Political Law team. Candidates should possess robust political law expertise, including campaign finance, government ethics, and lobbying laws. This is an exceptional opportunity to advance within a Chambers-ranked practice, serving blue-chip clients. Apply...SeniorWork at office- 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
- Dovel Technologies, Inc is seeking a Financial Investigations Senior Consultant to aid in complex U.S. Government financial crime investigations in Washington, DC. The role involves using various sources for investigating money laundering and other illicit activities. Candidates...Senior
- Page Executive is seeking a Senior BD Manager for their Washington, D.C. office. This role involves crafting business development strategies within their Investigations & White Collar practice, pursuing client opportunities, and managing events to foster relationships....SeniorWork at office
- XLA is looking for a Crypto Currency Senior Investigative Analyst in Arlington, VA. This onsite role will involve supporting a federal agency with expertise in cryptocurrency investigations, cybercrimes, and the Dark Web. Applicants must have a U.S. Secret Security Clearance...Senior
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...Senior
- ...attorneys to provide legal counsel and representation within its Office of the Chief Counsel. This position focuses on protective, investigative, and administrative legal matters across various disciplines, including fiscal and appropriations law. Qualified candidates must...SeniorWork at office
- The US Veterans Affairs, Inspector General is seeking candidates for a senior position overseeing federal investigations. Ideal applicants should demonstrate a commitment to the rule of law, efficiency in government operations, and possess significant leadership experience...Senior
$74.16k - $107.11k
Contact Government Services, LLC is hiring a Senior Financial Investigator in Washington, DC. This full-time role involves conducting investigations, analyzing evidence, and preparing reports for a federal agency. Candidates should have a minimum of four years of experience...SeniorFull time- Afognak Native Corporation is seeking a Sr. Manager of Trade Compliance to ensure compliance with ITAR and EAR regulations. You will... ...compliance activities, manage documentation, and lead internal investigations. The ideal candidate will have a Bachelor's degree in a...Senior
- NACBA is seeking a Senior Associate in Washington, DC, with 6 to 8 years of commercial or consumer litigation experience. The role focuses on consumer litigation and government investigations and includes responsibilities such as managing cases, overseeing discovery, and...Senior
- Protection Strategies Inc is seeking a Senior Background Investigator to review investigation requests and process e-QIP packets for federal employees. This role includes analyzing threat-related information, conducting data analysis, and ensuring quality control. The...Senior
- Whateverittakescom seeks a Tier 4 Forensics Specialist in Washington, DC. The role involves leading forensic investigations for crucial security incidents. Ideal candidates should have a Bachelor’s Degree in Computer Science and over 5 years of cybersecurity experience...Senior
- TRM Labs is seeking an All-Source Investigator in Washington, D.C. to combat sophisticated scam operations. The role involves leading investigations, tracing scam activities, and delivering intelligence to law enforcement. Ideal candidates will have 5-8 years of investigative...SeniorWork at office
$115k - $140k
10a Labs seeks a Senior Cyber Investigator to join their Investigations Team. This fully remote position focuses on investigating critical safety incidents and requires deep cyber knowledge to address cyber abuse effectively. The ideal candidate will have 5+ years of experience...SeniorRemote job$69.8k - $132k
Dormont Manufacturing Co in Washington, D.C. seeks a Senior Associate in the Investigations team to lead analytical and compliance services for clients. You will conduct investigations into fraud and misconduct and support litigation processes. The ideal candidate will...Senior- A federal contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should...Senior
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