Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Director, Ethics & Compliance Investigations

Ernst & Young Oman

Ernst & Young Oman is seeking an Associate Director for the Ethics and Compliance Investigations Team. The role involves leading investigations related to quality and professional practice across the firm. Responsibilities include conducting root cause analyses, mentoring team members, and making recommendations for process improvements. Ideal candidates will have over 10 years of relevant experience, strong analytical and communication skills, and a deep understanding of the regulatory environment. The position is hybrid with a competitive salary and comprehensive benefits package. #J-18808-Ljbffr Ernst & Young Oman

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Director, Ethics & Compliance Investigations in Cleveland, OH vacancy
  •  ...PNC is looking for an Employee Relations Investigations Manager in Cleveland, OH. This role involves managing employee relations investigations and designing programs that promote a positive working environment. The ideal candidate should have at least 8 years of relevant... 
    Senior

    Fairygodboss

    Cleveland, OH
    2 days ago
  •  ...Cleveland State University Engaged Learning Senior Associate Athletic Director, Compliance Business Title: Senior Associate Athletic Director, Compliance Posting Category Salary Grade Salary Grade 08 Salary Plan Salary Plan Professional Non Bargaining Hiring Range /Pay... 
    Senior
    Work at office
    Flexible hours
    Weekend work
    Afternoon shift

    Cleveland State University

    Cleveland, OH
    4 days ago
  • Professional Risk Management Services is seeking a Senior Financial Investigator in Cleveland, Ohio. The role involves organizing and conducting detailed examinations of information from financial criminal investigations, preparing documentation for law enforcement. Candidates... 
    Senior

    Professional Risk Management Services

    Cleveland, OH
    2 days ago
  • $43.89k - $69k

     ...RightSource, LLC is looking for an Experienced Anti-Money Laundering (AML) Investigator to join our Cleveland, OH office. The role involves detecting suspicious financial activities, ensuring compliance, and performing quality control, with opportunities for supervisory... 
    Senior
    Work at office

    AML RightSource, LLC

    Cleveland, OH
    1 day ago
  • $130k - $300k

    Cleveland Clinic Foundation is seeking investigators for the Department of Heart, Blood, and Kidney Research. Positions at Assistant, Associate, or Full Staff levels focus on mechanistic investigations in cardiovascular, kidney, and blood diseases. Candidates should have... 
    Suggested

    Cleveland Clinic Foundation

    Cleveland, OH
    2 days ago
  • Young World Physical Education is hiring a Manager of Student Services for Compliance in Special Education to ensure compliance with federal and state mandates at their Cleveland office. The role requires a Master’s degree in Special Education and a valid Intervention... 
    Senior
    Work at office

    Young World Physical Education

    Cleveland, OH
    3 days ago
  • Eaton Corporation in Beachwood, OH is looking for a Senior Manager of Corporate Controls Compliance. The successful candidate will lead global compliance initiatives that impact the company’s financial processes. Key responsibilities include optimizing SOX controls and... 
    Senior

    Eaton Corporation

    Beachwood, OH
    5 days ago
  • $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 they relate... 
    Senior
    Contract work
    Work at office
    Flexible hours

    KeyCorp

    Brooklyn, OH
    1 day ago
  • $146k - $215k

    Eaton’s Corporate Sector division is currently seeking a Senior Manager Corporate Controls Compliance. Expected annual salary range: $146,000 - $215,000 per year. This position is also eligible for a variable incentive program. Salary information provided is a general... 
    Senior
    Local area
    Relocation package

    Eaton

    Beachwood, OH
    5 days ago
  • $100.1k - $185.9k

    PNC is looking for a Senior Supervision Manager in Cleveland, Ohio. This role involves managing a team responsible for ensuring the compliance of Financial Advisors with regulatory standards. The selected candidate will lead various initiatives, support business objectives... 
    Senior

    Fairygodboss

    Cleveland, OH
    3 days ago
  • Dea Afiss 2 Job Description Senior Financial Investigator (SFI) and Financial Investigator (FI) organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources... 
    Senior
    Temporary work
    Second job
    Local area

    Professional Risk Management Services

    Cleveland, OH
    2 days ago
  • $130k - $300k

    Overview The Department of Heart, Blood, and Kidney Research at Cleveland Clinic Research seeks investigators who use multidisciplinary approaches to determine the underlying causes of and develop new treatments for cardiovascular, kidney, and blood diseases. The department... 

    Cleveland Clinic

    Cleveland, OH
    1 day ago
  •  ...Cleveland, Ohio. This position is responsible for leading the preparation, review, and filing of all external financial reports in compliance with U.S. GAAP and SEC requirements. You will work closely with various departments to ensure accurate and timely reporting.... 
    Senior

    CBIZ

    Cleveland, OH
    3 days ago
  • $130k - $300k

     ...Department of Heart, Blood, and Kidney Research (formerly Cardiovascular and Metabolic Sciences) in Cleveland Clinic Research seeks investigators who use multidisciplinary approaches to determine the underlying causes of and develop new treatments for cardiovascular, kidney... 

    Cleveland Clinic Foundation

    Cleveland, OH
    2 days ago
  • Rea-Grou is looking for a Manager of Client Advisory Services in Independence, Ohio. This pivotal role will serve as the primary client contact, apply accounting theories to tackle complex business problems, and ensure high-quality service. The ideal candidate will have...
    Senior

    Rea-Grou

    Independence, OH
    1 day ago
  • $112k - $210k

    ## Sr. Compliance Manager – Operational Risk TestingApplylocations: Brooklyn, OH: Chicago,...  ...of REA team on projects and testing. The Senior Manager must have a strong understanding...  ...work well in a team environment.* High ethical standards, strong critical thinking, detective... 
    Senior
    Work at office
    Flexible hours
    Shift work

    KeyCorp

    Brooklyn, OH
    3 days ago
  • A leading healthcare technology firm is seeking a highly experienced software development manager to oversee the technical direction of digital health solutions. This role involves managing both internal teams and outsourced developers to ensure products comply with regulatory...
    Senior
    Remote work

    SPR

    Cleveland, OH
    4 days ago
  • $70.35k - $205.8k

    We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents... 
    Senior
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Cleveland, OH
    5 days ago
  • $120k - $130k

     ...are seeking an experienced and highly motivated Deputy Director for Trade Compliance to join our team. In this role, you will report directly...  ...ensure consistency across the Divisions. Assist in the investigation and resolution of compliance-related issues, including working... 
    Permanent employment

    Precision Castparts Corp.

    Cleveland, OH
    1 day ago
  •  ...due to a disability, contact this employer to ask for an accommodation or an alternative application process. Senior Manager Cyber Security & Risk Compliance Regular Full-Time Cleveland, OH, US 4 days ago Requisition ID: 3535 We are looking for a Senior Manager Cyber... 
    Senior
    Full time
    Work experience placement
    Weekend work
    Afternoon shift

    Acuative Corporation

    Cleveland, OH
    4 days ago
  •  ...Job Description Job Description TITLE: Senior Mechanical Engineer – Commercial / MEP Systems LOCATION: Middleburg Heights,...  ...and maintain project budgets. Perform site surveys, field investigations, and equipment assessments. Coordinate engineering support... 
    Senior
    For contractors
    Remote work
    1 day per week

    The Brewer-Garrett Company

    Cleveland, OH
    a month ago
  • $122.7k - $317.2k

     ...communication skills with a proven ability to influence and inspire senior executives. A proven track record of delivery on complex,...  ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted... 
    Senior
    Live in
    Work at office
    Local area

    Accenture

    Cleveland, OH
    2 days ago
  • POSITION OBJECTIVE The Executive Director of Research Compliance provides operational...  ...the highest standards of ethical conduct and contractual stewardship...  ...RIO), the position is the senior administrative authority...  .... Ensure inquiries, investigations, and adjudications are... 
    Contract work
    Work at office

    Crains Cleveland

    Cleveland, OH
    3 days ago
  •  ...incumbent must be capable of analyzing all technical aspects of the subject area, defining the scope and selecting problems for investigation, developing novel concepts and approaches and recommending major architectural design changes. Develops advanced architectural... 
    Senior
    Work at office
    Local area
    Worldwide

    The Austin Company

    Pepper Pike, OH
    1 day ago
  • recruitometry is seeking a Trusts & Estates Principal Associate in Cleveland, Ohio. This role involves leading complex estate planning and tax engagements for high-net-worth clients. You will collaborate with a team and build long-term relationships while providing exceptional...
    Senior

    recruitometry

    Cleveland, OH
    3 days ago
  •  ...WSP USA Inc is currently seeking a Senior Pipeline Engineer to work out of our office...  ...Participate in field/site walks, coordinate field investigation work for surveys, utility investigations...  ...personal integrity with a strong work ethic. Willingness to travel (up to 25%) as... 
    Senior
    For contractors
    Work at office
    Local area
    Flexible hours

    WSP

    Cleveland, OH
    1 day ago
  • $71k - $125k

     ...Buffalo New YorkJob SummaryThe Senior Lead Employee Relations (ER)...  ..., risk mitigation and investigation before resolution. The Senior...  ...times, conducting business ethically, avoiding conflicts of interest...  ...accommodations by emailing HR_Compliance@keybank.com.#LI-Remote #J-18... 
    Senior
    Work at office
    Remote work
    Flexible hours
    Night shift

    KeyCorp

    Cleveland, OH
    4 days ago
  •  ...educate and recommend effective claims management strategies. The ideal candidate will have a strong understanding of Workers' Compensation processes and must demonstrate exceptional organizational abilities and a solid work ethic. #J-18808-Ljbffr GOEBEL FIXTURE COMPANY
    Senior

    GOEBEL FIXTURE COMPANY

    Cleveland, OH
    12 days ago
  • $43.68k - $67.7k

     ...candidate will excel in customer service, manage complex responsibilities, and ensure operational efficiency while upholding the bank's ethical standards. The position offers a comprehensive benefits package, with a total base pay range from $43,680 to $67,700 annually based... 
    Senior

    Fifth Third

    Cleveland, OH
    1 day ago
  • $80k - $95k

     ...degree in accounting preferred. Sufficient knowledge of tax compliance based on level of experience. CPA or Enrolled Agent...  ...the firm. Work with minimal supervision. Strong work ethic, organization and analytical and interpersonal skills. Possesses... 
    Senior
    Local area

    Maloney and Novotny

    Cleveland, OH
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Director, Ethics & Compliance Investigations. Be the first to apply!