Senior Investigations and Compliance Officer

Investigations and Compliance Officer Role DescriptionWe are seeking an experienced Investigations and Compliance Officer to join our team. In this role, you will be responsible for leading fraud response and prevention efforts, overseeing investigations, and preparing programs to enhance prevention efficiency levels. You will also assess fraud risk,...

About the Ideal CandidateWe are looking for a highly experienced and skilled Senior Investigation Specialist who possesses excellent analytical skills and the ability to communicate effectively. The ideal candidate will have:Excellent IT skills in multimedia and IT (Word, Excel, Access, MS Publisher, Website, and Database management).Strong and proven...

Senior Professional, Ethics and Investigations (Based in Shanghai, China)The Compliance and Investigations Department, with administrative reporting to the Office of the President, is an independent unit functionally reporting to the Board of Directors, and responsible for the development and implementation of policies and guidelines focused on integrity,...

IDB3316 - Senior Investigations SpecialistThe Senior Investigation Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The overall objective of the Senior Investigation Specialist is to conduct comprehensive investigations into...

Job DescriptionThe Senior Investigation Specialist will be responsible for:Reporting, Planning, and MonitoringPeople ManagementKey qualifications for this role include:A Master's degree in Law, Criminology, Audit, Forensic Accounting, Finance, or a similar field.Professional qualification as a Certified Fraud Examiner (CFE), Certified Internal Auditor, or...

Job DescriptionMerge Recruitment Agency is seeking a highly skilled Senior Forensic Auditor to lead our fraud response, prevention, and detection efforts.About the RoleWe are looking for an experienced professional to oversee and run multiple investigations at one time.The ideal candidate will evaluate fraud awareness and prepare programs to improve the...

About the RoleWe are seeking a highly skilled Senior Investigation Specialist to join our team at the Islamic Development Bank. As a key member of our organization, you will play a critical role in ensuring that investigations into allegations related to fraud, corruption, and misconduct involving Bank Group Staff are conducted thoroughly and efficiently.The...

We are looking for a skilled Certified Incident Investigator to lead our incident investigation team. The ideal candidate will have 7-10 years of experience in the oil and gas industry, with expertise in root cause analysis and regulatory reporting.Responsibilities:Develop and implement effective incident investigation processes.Collaborate with HSE teams to...

About the RoleThe New Development Bank is looking for a Senior Professional, Ethics and Investigations to join its team. The successful candidate will be responsible for adapting investigation techniques and approaches to address complex allegations of misconduct and wrongdoing.Key Responsibilities:Design and implement accountability and grievance...

Job SummaryThis position involves providing expert advice and support to the Compliance and Investigations Department at the New Development Bank. The successful candidate will be responsible for adapting investigation techniques and approaches to address complex allegations of misconduct and wrongdoing, as well as developing policies and guidelines to...

**Compliance Officer Role:**We are seeking a highly skilled and experienced individual to join our team as a Compliance Officer. The successful candidate will be responsible for ensuring that all claims and recoveries are handled in accordance with established policies, procedures, and regulatory requirements.Key Responsibilities:Reviews and analyzes claims...

The New Development Bank's Compliance and Investigations Department is a vital unit that focuses on integrity, regulatory compliance, ethics, and business conduct. As an independent entity, it reports directly to the Board of Directors and is responsible for developing policies and guidelines to promote transparency and accountability within the...

Why Join Us?The Islamic Development Bank offers a dynamic and challenging work environment that provides opportunities for professional growth and development. As a Senior Investigation Specialist, you will have the opportunity to work on complex investigations and contribute to the Bank's efforts to promote integrity and transparency.Additionally, the Bank...

About the OpportunityTalal Abu-Ghazaleh & Co. is looking for a dedicated Compliance Officer to join our team. The successful candidate will have a strong background in law and regulation, with excellent analytical and communication skills.Responsibilities:Develop and implement compliance programs to ensure regulatory adherence.Conduct reviews and assessments...

GSK is committed to supporting Vision 2030 and the Saudi Arabian National Agenda, including Saudization.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Saudi Arabia.Ensure compliance with regulatory requirements, including GMP, QMS, and data integrity requirements.Develop and implement regulatory strategies to ensure...

We are seeking a highly skilled Compliance Officer to join our team at the Islamic Development Bank.The successful candidate will be responsible for reviewing vendor payments, ensuring compliance with the Bank's policy and International Accounting Standards. Additionally, they will participate in developing, enhancing, implementing, and testing of internal...

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Develop implement and maintain compliance policies and...

We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for...

Job Description:The EHS Officer is responsible for ensuring a safe working environment by enforcing compliance with safety legislation and promoting a health and safety culture.Key Responsibilities:Implementing safety policies and procedures as per company guidelines.Coordinating with supervisors and foremen to conduct regular safety audits.Developing and...

Foster your professional growth at pladis, where innovation meets quality. We're seeking a highly skilled HSE Team Leader to drive our site's health, safety, and environmental agenda forward.This role involves leading cross-functional teams to implement effective health, safety, and environmental systems, with a strong focus on risk assessment and continuous...