Senior Compliance Investigator: Global Investigations Lead

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 ******€.

Senior Compliance Manager - Global FCC Investigations EMEA Se sta pensando di inviare una candidatura, si ricordi di premere il pulsante apposito dopo aver letto l'intera descrizione. About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the

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.

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....

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. Si assicuri che tutte le informazioni della sua candidatura siano aggiornate e corrette prima di cogliere questa opportunità. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring

Canonical seeks a General Counsel to lead its global Legal and Compliance function. Remote in EMEA time zones with a focus on governance, licensing and risk for a fast-growing tech company. The role reports to the COO, builds a distributed team across regions, and partners with product, engineering, security and the Board. Requires a law degree, active...

Location: Open to applicants across Italy, with a preference for Rome or Milan Reporting Line: Senior Global Compliance & Risk Manager Role Purpose The Compliance Manager – Europe & Africa is responsible for implementing, embedding and overseeing the Global Mobility Compliance Programme across assigned markets within Europe and Africa. Support compliance...

Country Compliance Lead | Clinical-stage oncology | Italy (Remote) MLA Interim is working with a clinical-stage oncology company on a newly created compliance role in Italy. The business develops targeted therapies, and is preparing for its first product launches in the European market. The role This is a sole-contributor position within the Legal and...

Canonical seeks a General Counsel to lead its global Legal and Compliance function. Remote in EMEA time zones with a focus on governance, licensing and risk for a fast-growing tech company. Se le sue competenze, la sua esperienza e le sue qualifiche corrispondono a quelle descritte in questa panoramica, non ritardi l'invio della sua candidatura. The role...