Compliance Investigator

At NICE, we strive for excellence in our work. We're a global company that's always pushing the boundaries of innovation and growth. As a Compliance Investigator, you'll be part of a team that's dedicated to ensuring the highest standards of compliance and integrity in our operations.About the RoleWe're seeking a highly skilled and experienced Compliance...

About the RoleNICE is seeking a highly skilled Compliance Investigator to join our team. As a Compliance Investigator, you will play a critical role in ensuring the integrity of our financial systems and identifying potential risks.Key ResponsibilitiesInvestigate and analyze financial transactions to identify potential risks and anomalies.Develop and...

Investigation Expert for Financial Crime ComplianceNICE is a global leader in the market, and we're looking for a talented Investigation Expert to join our team. As a key member of our Financial Crime Compliance department, you'll be responsible for conducting thorough investigations into financial activities, ensuring that all transactions are legitimate...

Unlock a Career in Anti-Money LaunderingNICE is at the forefront of innovation, pushing boundaries and challenging our limits. As a Senior Compliance Risk Investigator, you'll be part of a team that's ambitious, game-changing, and dedicated to excellence.We're looking for an experienced investigator with a keen eye for detail, well-versed in international...

NICE is a market-disrupting, global company that always challenges its limits. We're ambitious and game changers, with a strong focus on setting high standards and executing beyond them. We're looking for a skilled Financial Crime Investigator to join our team.The role involves carrying out investigations and monitoring of financial activities within our...

Lead Investigations Team and Drive ComplianceAt NICE, we're pushing the boundaries of innovation and excellence. As a Compliance Manager, you'll play a pivotal role in leading our investigations team and ensuring our clients' financial activities are compliant with international laws and regulations.About the RoleThis is an exciting opportunity to join our...

Investigations Team LeaderAt NICE, we pride ourselves on pushing boundaries and embracing challenges. Our teams are comprised of exceptional individuals who drive innovation, collaboration, and creativity. If you're passionate, ambitious, and thrive in fast-paced environments, we invite you to explore this exciting opportunity.Role OverviewThe Investigations...

About the Role:TransUnion is seeking a highly skilled and experienced Senior Manager of Corporate Investigations to lead the development, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion's international operations.This role serves as the primary contact regarding fraud activities, investigations, and trends, and...

About the RoleNICE is a global leader in customer experience and insights solutions. We are seeking a skilled Financial Crime Investigation Expert to join our team in Financial Crime Compliance Unit!Growing a Career at NICEAt NICE, we are dedicated to providing our customers with innovative solutions to stay ahead in the market. As a Financial Crime...

About the Role:TransUnion is seeking a highly skilled and experienced Senior Manager of Corporate Investigations to lead the development, implementation, and oversight of the Corporate Investigations (CID) function across our international operations.This role serves as the primary contact regarding fraud activities, investigations, and trends, and...

Job Summary Datwyler seeks a highly skilled Security Compliance Manager to monitor and assess compliance risks across the organisation. The successful candidate will develop, implement, and maintain effective compliance programs such as ISO 27001/ITGC. This includes conducting regular audits and reviews to identify and address compliance gaps, investigating...

JLL seeks a Compliance Manager to join our team. This role is responsible for ensuring 100% compliance with all regulatory requirements and industry standards. Key responsibilities include developing and maintaining compliance policies and procedures, conducting regular audits, and collaborating with internal stakeholders to ensure compliance measures are...

About the RoleWe are seeking a highly skilled IT Compliance Lead to join our team at Datwyler. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws and regulations, as well as developing and implementing effective compliance programs.Key ResponsibilitiesMonitor and assess compliance risks across the...

About this roleWe are seeking a highly skilled Compliance Officer Manager to join our team at JLL. As a Compliance Officer Manager, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key responsibilitiesDevelop and maintain compliance policies and proceduresConduct regular compliance audits and risk...

About the RoleJLL is seeking a highly skilled Compliance Manager to join our team. As a key member of our facilities management team, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and maintain compliance policies and procedures that align with applicable laws,...

Job SummaryDatwyler IT Services is the IT wing of the Datwyler Group, working alongside group companies and business units to develop an IT strategy that supports digital needs.We are seeking a Compliance Lead to ensure compliance is integrated into all aspects of the business, working collaboratively with other departments to develop and maintain effective...

**Company Overview**Huntsmen & Barons is a leading Non-Banking Financial Company (NBFC) that is hiring for a Senior Compliance Manager. As a key member of our team, you will be responsible for ensuring that all legal and regulatory requirements are met.**Job Description**We are seeking an experienced Compliance Officer to join our Real Estate & Infra...

About the Role:Varex Imaging Manufacturing India Private Limited is seeking a highly motivated Contracts Negotiator and Ethical Compliance Specialist to join our team in Pune, India.Key Responsibilities:Ensure ethical business practices, legal compliance, and effective contract management within the organization.Manage contract processes for various...

Job SummaryDatwyler is seeking a highly skilled IT Compliance Lead to join our team. As a key member of our organization, you will be responsible for monitoring and assessing compliance risks across the Datwyler organization.Key ResponsibilitiesDevelop and implement effective compliance programs such as ISO 27001/ITGCConduct regular audits and reviews to...

Job Title: Process and Compliance SpecialistJob Summary:We are seeking a detail-oriented and experienced Process and Compliance Specialist to ensure our Talent Acquisition operations adhere to regulatory guidelines and internal policies.The ideal candidate will have a strong understanding of compliance frameworks and auditing procedures, and the ability to...