Senior International Compliance Investigator

Job Description SummaryLawyers and non-lawyers providing leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance.Insures appropriate mechanisms are in place to comply with relevant laws and regulations, and adherence to corporate programs and practices.Interprets internal and...

Job Description SummaryLawyers and non-lawyers providing leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance.Insures appropriate mechanisms are in place to comply with relevant laws and regulations, and adherence to corporate programs and practices.Interprets internal and...

Senior Compliance Investigator to lead complex investigations into potential violations of law, policy, and ethics.Responsibilities include managing the investigation process, reporting findings, and collaborating with legal and HR.

Hitachi Rail cerca un Senior Compliance Investigator a Piossasco per gestire indagini complesse, con almeno 7 anni di esperienza e laurea in Legge, Business, Etica o Compliance.Offre retribuzione annua lorda tra ******€ e ******€.

Hitachi Vantara Corporation is seeking a Senior Compliance Investigator based in Piossasco, Italy.This role leads complex investigations to uphold ethical standards and compliance across regions, requiring strong analytical and problem-solving skills alongside a minimum of 7 years in compliance or legal roles.Applicants should possess a relevant degree and...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for a Legal & Compliance Senior Lead based in Italy.This is a senior, high-ownership legal and compliance role supporting the launch and growth of a fintech business across Europe.You will act as the primary legal owner for the...

Mercor seeks senior regulatory law professionals to design evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts. The role spans US and International tracks, with emphasis on agency rulemaking, investigations, and enforcement strategy. Ideal candidates bring 5+ years as regulatory attorneys, ownership of...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in Italy. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivotal role in shaping and implementing regulatory frameworks across...