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 (Avio Aero) seeks a Senior Supervisory Investigator to lead international compliance investigations, manage a team of investigators outside the Americas, and collaborate with Legal, Compliance, HR and other stakeholders to drive thorough, timely, and objective inquiries.You will provide leadership on corrective actions, reporting, trend...

Senior Compliance Manager - Global FCC InvestigationsEMEASe sta pensando di inviare una candidatura, si ricordi di premere il pulsante apposito dopo aver letto l'intera descrizione.About the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency...

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.Tutte le competenze, le qualifiche e l'esperienza necessarie per un candidato di successo sono elencate nella seguente descrizione.You will plan, execute, and report audit findings,...

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 systems and...

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.Scopra di più su questo ruolo leggendo le informazioni qui sotto, quindi invii la sua candidatura per essere preso/a in considerazione.You will lead hazard investigations, maintain logs, and drive...

Avio Aero is seeking an SMS Risk Focal on site to manage hazards within the plant and act as a liaison across Compliance, Supply Chain, Product Quality, and Operations.I candidati sono invitati a leggere attentamente tutti gli elementi di questo annuncio. La preghiamo di inviare la sua candidatura tempestivamente.You will lead risk investigations and...

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,...

GE Aerospace seeks a Senior Supervisory Investigator - International to lead internal compliance investigations outside the Americas, overseeing a team and handling significant matters involving alleged violations of law or GE Aerospace policy.In partnership with Legal, Compliance, HR, and other stakeholders, you will manage a high-volume caseload with...