Global Compliance Investigations Lead

GE Aerospace seeks a Senior Supervisory Investigator - International to lead strategy, execution and oversight of internal compliance investigations outside the United States and Latin America. You will manage a team of investigators and handle high-impact matters with integrity, coordinating with Legal, HR and other stakeholders.The role requires deep...

GE Aerospace seeks a Senior Supervisory Investigator - International to lead strategy, execution and oversight of internal compliance investigations outside the United States and Latin America. You will manage a team of investigators and handle high-impact matters with integrity, coordinating with Legal, HR and other stakeholders. The role requires deep...

GE Aerospace seeks a Senior Supervisory Investigator - International to lead strategy, execution and oversight of internal compliance investigations outside the United States and Latin America. You will manage a team of investigators and handle high-impact matters with integrity, coordinating with Legal, HR and other stakeholders. The role requires deep...

Senior Compliance Manager - Global FCC InvestigationsEMEAAbout the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspicious...

Chiesi Group, Parma-based global biopharmaceutical leader, seeks a senior leader to drive validation, qualification, data integrity and regulatory compliance across manufacturing and lab ops. You will lead the site validation lifecycle, ensuring GMP compliance and robust quality systems. Responsibilities include budgeted project oversight, team leadership,...

RINA is recruiting a Principal Social Compliance Consultant-Categorie protette 68/99 to join the Sustainability and Business Innovation Division in Genoa, Rome, and Milan. The role leads social impact assessments, due diligences, and social management planning for complex projects, with a focus on protected-category professionals under Italian law. Role...

DNV is seeking a Lead Auditor to head audit teams and perform audits in accordance with DNV standards and international norms, while maintaining independence and high quality. You will plan, execute, and report audit findings, travel across Italy, and foster strong client relationships.The role requires APSCA SA8000 experience or equivalent, fluent Italian...

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting.The role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment....

Avio Aero is seeking an SMS Risk Focal on Site to manage hazards within the plant and partner with Compliance, Supply Chain, Product Quality, Operations, and SMS. You will lead hazard investigations, maintain logs, and drive risk mitigation in line with company procedures.You will report to the Safety Risk Management Leader and help strengthen the SMS,...