Search Results: 2,430 vacancies
$59.4k - $115.8k
...the role.
Description Conducts confidential and detailed investigations of suspected impropriety and fraud risk. Independently performs... ...peers and investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee...
Suggested
Work experience placement
Local area
$103.4k - $188.8k
...Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the day-to-day operations... ...agencies, regulators, and industry groups. Ensure compliance with Investigative guidelines, procedures, and protocols....
Suggested
Local area
$81.7k - $146.7k
...for the role.
Description Conducts extensive and detailed investigations of highly complex, confidential allegations of impropriety... ...collaborate with investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee...
Suggested
Work experience placement
Local area
...AFIMAC is seeking licensed Private Investigators for Injunction Investigative work related to immediate and upcoming projects throughout the province of Ontario. You will earn:
~$20.00 per hour before overtime.
~ Hotel accommodations provided when required
~$30...
Suggested
Hourly pay
Holiday work
Full time
Contract work
Immediate start
Shift work
...and making headway to help improve outcomes.
The Trade Compliance Specialist will be responsible for Sanctioned Country’s due diligence... ...gathering and analyzing information needed for monitoring, investigations, and audit.
Develop reports and analytics to support new...
Suggested
Worldwide
...Head of Compliance
About the Company
Fast-growing long & short equities fund
Industry
Venture Capital & Private Equity
Type
Private Equity Firm
About the Role
The Company is seeking a Head of Compliance to join its dynamic team. This pivotal role...
Suggested
Full time
...Head of Compliance
About the Company
Well-established alternative investment fund management fund
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a part-time Head of Compliance to join an AIFM firm in Dublin...
Suggested
Full time
Part time
Work alone
...Associate Vice President, Compliance
About the Company
Reputable global banking firm
Industry
Banking
Type
Privately... ...advice to the business. This role involves undertaking investigations and assessments of escalated transaction monitoring alerts, maintaining...
Suggested
Full time
...Head of Compliance
About the Company
Prominent insurance company
Industry
Insurance
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance with a focus on the insurance sector. The successful candidate will be a key member...
Suggested
Full time
...Head of Compliance
About the Company
Well-established igaming operator
Industry
Gambling & Casinos
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to oversee and ensure regulatory adherence within the iGaming sector...
Suggested
Full time
...Senior Compliance Counsel
About the Company
Internationally-recognized provider of geo-data solutions
Industry
Civil Engineering
Type
Public Company
Founded
1962
Employees
10,001+
Categories
Oil & Gas
Consulting & Professional Services...
Suggested
Full time
Offshore
...Deputy Head of Compliance
About the Company
Ambitious banking platform
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance to join their team. The successful candidate will work closely with the...
Suggested
Full time
...through the effective implementation, and adherence to, Teva Compliance programs
Support Greater China strategic projects and provide... ..., in particular successful completion of DPA, support investigations lead by OBI, etc.
Conduct in-depth Due Diligence review and...
Suggested
Local area
...Head of Compliance & AML
About the Company
Prominent trading company
Industry
Internet
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance & AML to play a pivotal role in the establishment of a new trading facility in...
Suggested
Full time
...Deputy Head of Compliance
About the Company
Fast-growing investment banking firm
Industry
Investment Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance with the additional responsibility of MLRO (SMF 1...
Suggested
Full time
...Head of Compliance
About the Company
Reputable investment firm
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join their team. The successful candidate will be responsible for driving...
Full time
...AFIMAC est un leader mondial dans le domaine de la sécurité d'élite, de la gestion de crise et des solutions d'investigation pour un large éventail d'industries. Nous nous spécialisons dans la prestation de services fiables et rentables et nous sommes en fait à la recherche...
Hourly pay
Holiday work
Full time
Contract work
Part time
Shift work
...Terms of Employment: Exempt, At-Will Reports to: Director of Investigations
Position Location: United States, Remote, Multiple locations, At Facilities
Animal Equality is an international farmed animal advocacy organization dedicated to defending animals...
Full time
Local area
Remote job
Flexible hours
1. Responsible for the planning, organization and investigation of market research projects, conduct data analysis and processing, and write market research reports; 2. Responsible for the internal market research tasks of the department, including market trends, competitor...
Full time
...Chief Compliance Officer
About the Company
Fast-growing financial technology (FinTech) company
Industry
Financial Services
Type
Privately Held
About the Role
The Chief Compliance Officer will be responsible for refining and maintaining the organization...
Full time
