Senior Compliance Audit Investigator

Drive Integrity and Ethics in Investigations">A trusted investigator is sought to lead internal probes, crafting clear reports with actionable recommendations.">Key Responsibilities">">Conduct thorough investigations into ethics and integrity matters.">Develop well-structured reports highlighting findings and proposing corrective actions.">Collaborate with...

Senior Audit Manager for Financial CrimesWe are seeking a seasoned professional to lead our internal audit function covering financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities.Key Responsibilities:Strategic Leadership: Develop and...

At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom.OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to...

**We help the world run better****Job Title: Senior Audit Specialist****Location: Anywhere LAC****PURPOSE AND OBJECTIVES**The Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both SAP SE's Global CEO and the Audit Committee of the Supervisory Board. Our mission is to advance SAP's business goals by promoting...

The Internal Audit Team is responsible for providing independent and objective assurance to Informa's Audit Committee and to executive management on the adequacy, effectiveness, and sustainability of Informa's system of internal control, which is achieved by bringing a systematic and disciplined risk-based approach in evaluating the organization's...

At the heart of our organization lies a vital role that demands exceptional skill and dedication. As an Audit Assistant, you will be instrumental in ensuring the integrity and accuracy of our financial operations.Job Description:The primary purpose of this position is to provide support to senior auditors in various aspects of audit management. This includes...

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.Key job...

6+ years of compliance, audit or risk management experience- Bachelor's degree or equivalent- Advanced/Fluente English.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda.In this role you will develop compliance strategies...

Senior Audit Manager, Financial CrimesWe are seeking a seasoned Senior Audit Manager to lead our financial crimes audit function. As a key member of our risk management team, you will be responsible for ensuring the effectiveness of our financial crime risk management and compliance frameworks.The ideal candidate will have strong experience in internal...

W ABB pomagamy przemyslowi wyprzedzac konkurencje - dzialac sprawniej i ekologicznie.U nas postep to standard - dla Ciebie, Twojego zespolu i calego swiata.Jako globalny lider dajemy Ci to, czego potrzebujesz, by to osiagnac.Nie zawsze bedzie latwo, rozwój wymaga determinacji.Ale w ABB nigdy nie bedziesz dzialac sam.Zarzadzaj tym, co porusza...