Senior Associate, Investigations Operations & Risk
Ernst & Young Oman
EY Oman seeks an Ethics and Compliance Investigations Operations and Risk Specialist – Senior Associate to support ECIT. You will manage the centralized case management system, perform quality control, and liaise with global counterparts to ensure accurate documentation. The role emphasizes confidential handling of data, governance, analytics, and risk management, with a hybrid work model and competitive compensation. #J-18808-Ljbffr Ernst & Young Oman
- ...real estate transactions, land use and operational support, litigation management, regulatory... ...and AML name screening procedures associated with client transactions and related KYC... ....Ensure that environmental or financial risk management reporting is conducted in a timely...OperationsSeniorRiskContract workLocal area
- ...real estate transactions, land use and operational support, litigation management, regulatory... ...and AML name screening procedures associated with client transactions and related KYC... ...Ensure that environmental or financial risk management reporting is conducted in a timely...OperationsSeniorRiskContract workLocal area
$118.28k - $212.87k
...Advisory. KPMG is currently seeking a Senior Associate in Technology for our Consulting... ...guardrails, including accuracy, hallucination risk, data access, human-in-the-loop... ...trustworthiness, and safeguard business operations and company reputation. Pursuant to the...OperationsSeniorRiskH1bLocal area- Circle is seeking a Senior Analyst to join its Compliance Operations team, focusing on complex reviews, enhanced due diligence, and ongoing periodic reviews... ...stakeholders to ensure regulatory compliance and strong risk assessment. A background in AML/KYC for corporates and...OperationsSeniorRiskRemote job
$67.9k - $123.3k
...you want it to go. Join EY and help to build a better working world. Ethics and Compliance Investigations Team-Investigations Operations and Risk Specialist - Senior Associate Job description At EY, you’ll have the chance to build a career as unique as you are, with the...OperationsSeniorRiskWork experience placementSummer holidayWork at officeFlexible hours- ...DescriptionEverforth ECS is seeking a Senior Security Engineer to work in... ..., including triage, investigation, containment, and remediation... ...assessments Vulnerability & Risk Management Oversee vulnerability... ...to improve security operations and response Partner with DevOps...OperationsSeniorRiskContract workWork at office
- ...Associate AttorneyThe Springs Living is a purpose-driven senior living organization with communities throughout... ...of business and operational matters affecting The... ...resources, compliance, risk management,... ...dispute resolution, claims investigations, and responses to regulatory...OperationsRiskContract workWork at officeLocal area
$105.4k - $207.8k
...vulnerabilities. Our Cyber Risk practice helps... ...secure, and reliable operations across the enterprise.... ...for clients, including investigation, containment, remediation... ...geographic differential associated with the location at... ...entry-level employees to senior leaders, we believe...OperationsSeniorRiskLocal areaVisa sponsorship- ...enterprise processes and market operational plans to establish... ...escalates high-priority issues or risks, as appropriate; monitors progress... ...qualitative analyses and investigating alternative hypotheses; and... ...and recommendations to senior leadership and across their...OperationsSeniorRiskTemporary work
$119.5k - $329.5k
...navigating crises, managing risk and optimizing performance, our... ...an SEC & Accounting Advisory Senior Director, you will supervise... ...financing events, discontinued operations, and stock-based compensation... ...clients in complex investigative issues including unstructured...OperationsSeniorRiskFull timeWork at office- ...next tastemakers, playmakers, risk takers and glue players. Are... ...precision. This role reports to the Senior Director, Product Integrity... ..., Supply Chain, Marketplace Operations, GEO teams, and external... ...issues Navigate high-stakes investigations with incomplete information,...OperationsSeniorRiskFull timeCasual work
$71k - $104k
...support? Join ESIS, a leader in risk management and insurance... ...We are seeking a skilled Senior Claims Representative to join... ...this role is responsible for investigating and managing claims in a timely... ...world leader in insurance. With operations in 54 countries, Chubb provides...OperationsSeniorRiskFull timeTemporary workWork at officeLocal area$130k - $170k
...toughest environmental problems. Senior Project Manager - Mine Water... ...Reporting to the Senior Operations Manager, the Senior Project Manager... ...of change. Supports risk analysis with project management... ...input on development of field investigations in area(s) of expertise....OperationsSeniorRiskFull timeRemote work- ...exceptional Environmental Site Investigation/Remediation (SI/REM)... ...and start your journey as a Senior Geologist in our Portland Oregon... .... Lead the daily operations of our growing team, focusing... ...aware of, project-related risks and associated risk mitigation. Knows Company...OperationsSeniorRiskWork at office
$105.4k - $207.8k
.... Work you'll do As a Senior Engineering Management... ...labeling, retention, investigation, and governance requirements... ...monitoring, and operating model improvements to... ...security posture and reduce risk. A successful... ...Cisco Certified Network Associate (CCNA) The wage range...OperationsSeniorRiskLocal areaVisa sponsorship- ...perfection. Role Summary The Senior Project Manager will provide... ...fully implement and manage the operation, profitability and... ...actions and mentoring others. Investigates safety incidents and retrains... ...and equipment. Confers with risk management to ensure approval...OperationsSeniorRiskContract workFor subcontractorRelocation
- Senior Manager, Product Integrity Issue Management WHO YOU’LL WORK... ...Management, Marketplace Operations, GEO teams, and external manufacturing... ...root cause, assessing risk, and guiding teams toward sustainable... ...intake, prioritization, investigation, escalation, corrective...OperationsSeniorRisk
$25.63 - $34.18 per hour
...moving. Solve complex challenges. Drive operational excellence.Are you energized by problem... ...? We're looking for a Foreign Exchange Investigation Specialist to join our team and play a... ...Nostro account breaks, minimize operational risk, and deliver seamless service to both...OperationsRiskFull timeWork at officeLocal area3 days per week- ...Senior Legal CounselonX is seeking a Senior Legal Counsel to help... ...range of strategic and operational initiatives, supporting everything... ...navigate ambiguity, assess risk, and move important work... ...stakeholdersSupport diligence activities, investigations, and other legal projects as...OperationsSeniorRiskPermanent employmentContract workWork at officeRemote workShift work
- Banner Bank is seeking a Fraud Investigator to protect customers and the organization by identifying and investigating potential fraud. The... ...conduct investigations from low to high complexity. You will help risk management, contribute to threat intelligence, maintain...SeniorRisk
$150k - $170k
...accomplished and strategic Senior Manager, Information Security... ...consumers, partners, and business operations during a period of... ...expert guidance on cybersecurity risks, emerging threats, and... ...including leading major incident investigations, enhancing response plans, and...OperationsSeniorRiskFull time$77.33k - $157.67k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate, Property Tax to join our State and Local Tax (SALT) practice... ...others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance...OperationsSeniorWork experience placementLocal area$105.4k - $207.8k
...cyber and organizational risk profiles of leading... ...Engineer to build and operate the governed data foundations... ...26.Work you'll doAs a Senior Consultant, Strategy,... ...question-and-answer, investigation copilots, ticket... ...geographic differential associated with the location at...OperationsSeniorRiskLocal areaVisa sponsorship$73.72k - $164.57k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our State and Local Tax (SALT) practice. Responsibilities... ...others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair...OperationsSeniorLocal area- Adventist Health Portland's Northwest Heart Center seeks an Sr. Managed Care Associate to support outpatient care coordination and coaching for high‑risk patient populations in Portland, OR. You will work with multidisciplinary teams to identify needs and promote efficient...SeniorRiskRemote job
$76.5k - $103.5k
...Enrollment and Forecasting Analyst or Senior is living our mission to make... ...minimal financial and/or risk impact to the corporation.... ...that impact department operations.Responds to and fulfills, where... ...enrollment data validation and investigation, and act as primary contact for...OperationsSeniorRiskFull timeTemporary workWork experience placementWork at officeImmediate startWork from homeFlexible hours3 days per week- ...Senior Cybersecurity Analyst Metro is dedicated to shaping a... ...Analyst to lead technical security operations, detection engineering, and... ...strategy, and technical risk leadership. As the Senior... ...threat detection tooling, and investigate identity-based threats such as...OperationsSeniorRiskLocal areaRemote work
- ...perfection. Role Summary The Senior Project Manager will provide... ...fully implement and manage the operation, profitability and... ...actions and mentoring others. Investigates safety incidents and retrains... ...and equipment. Confers with risk management to ensure approval...OperationsSeniorRiskContract workFor subcontractorRelocation
$145k - $165k
Senior Clinical Trial Manager Vancouver, WA (Onsite), Remote/Hybrid... ...lead the end-to-end operational execution of our clinical trials... ...performance across CRO relationships, investigator sites, and internal teams to... ..., communication plans, and risk management plans. Ensure...OperationsSeniorRiskContract workRemote work$81.13k - $164.57k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate, Asset Management Technology (DAC) to join our Business Tax... ...and reporting activities to standardize processes and enhance operational efficiencyProvide training and support to team members and...OperationsSeniorLocal area
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