Investigation and Compliance Expert

About the RoleFTI Consulting is seeking a highly skilled and motivated individual to join our Investigation and Compliance team as an Intern. As a member of our team, you will have the opportunity to work on complex projects related to fraud and corruption, conduct due diligence compliance, and participate in the development of our team.Key...

**Job Summary**Naukri Premium - Employer Services is seeking a highly skilled Senior Process Expert to join our team. As a Senior Process Expert, you will be responsible for providing expert support for complex production processes, ensuring compliance with regulatory standards and company policies.**Key Responsibilities**Provide front-line support for...

About Our Expert Consulting TrackBoston Consulting Group's Expert Consulting Track (ECT) is a vital component of our ability to meet the complex needs of our clients in the financial services industry. Our team of experts delivers high-impact solutions for our clients' most pressing challenges, leveraging our deep expertise and advanced technical...

About Sovos ComplianceSovos Compliance is a global leader in transforming tax compliance from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job SummaryWe are seeking a highly...

About the Role:Eramet is seeking a highly skilled Anti-Fraud and Compliance Specialist to join its team. As a key member of the organization, you will play a critical role in ensuring the integrity of our operations and maintaining a culture of compliance.Key Responsibilities:Contribute to the pre-analysis of cases, working closely with the Group's...

A propos du posteL'équipe Investigation & Compliance de FTI Consulting est en phase de développement important et offre des opportunités de travail sur des sujets à forte valeur ajoutée. Nous sommes à la recherche d'un spécialiste de l'investigation pour rejoindre notre équipe dynamique.Compétences requisesMaîtrise de la finance et de...

About the RoleBoston Consulting Group is seeking a highly skilled Risk and Compliance Expert to join our team. As a key member of our Financial Institutions Practice Area, you will work closely with clients to help them navigate the complex and ever-evolving financial services landscape.Key ResponsibilitiesCollaborate with clients to define and implement...

About the RoleBoston Consulting Group is seeking a highly skilled and experienced professional to join our Risk and Compliance Practice as a Consultant, Project Leader, or Associate Director. As a member of our Expert Consulting Track, you will work alongside top minds in the industry to shape the future of banking and other Financial Services segments.Key...

About the RoleWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Moody's Corporation.Key Responsibilities:Participate in core Compliance responsibilities, including investigations, policy review and drafting, and training.Collaborate with cross-functional teams to ensure effective risk management and compliance...

Control Risks is seeking a highly skilled Due Diligence and Compliance Expert to support a major pharmaceutical client. The successful candidate will be responsible for conducting thorough due diligence on high-risk and medium-risk third parties. The successful candidate will be a key user of the client's third-party risk management tool and provide...

Job SummarySilverdale Partners is seeking a highly skilled GRC Manager to join our team. As a key member of our organization, you will be responsible for leading risk governance initiatives and ensuring compliance with regulatory requirements.About the RoleLead risk assessments and develop strategies to mitigate potential risksCollaborate with...

Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Investors Service's compliance program. As a generalist Compliance Officer, the individual will work closely with Local Compliance Officers in France, Germany, and...

Job DescriptionEramet is seeking a highly skilled Anti-Fraud and Compliance Analyst to join its team. As a key member of the Group's Ethics and Compliance Department, you will play a crucial role in monitoring missions and investigations in France and abroad.ResponsibilitiesContribute to the pre-analysis of cases, working alongside the Group's Anti-Fraud...

About CapteoCapteo is a leading consulting firm specializing in compliance advisory services for the banking and financial sectors.Job SummaryWe are seeking a highly experienced Senior Compliance Expert to join our team in Paris, France. As a key member of our Compliance Advisory practice, you will be responsible for providing expert advice on regulatory...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.We empower businesses to navigate an increasingly regulated world with confidence. Our scalable IT-driven solutions...

About the RoleAs the Head of Compliance at Woorton, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing effective compliance policies and procedures, as well as providing guidance and support to the team on regulatory matters.Key...

About the RoleAs the Head of Compliance at Woorton, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. You will be responsible for developing and implementing effective compliance policies and procedures, as well as providing guidance and support to the team on regulatory matters.Key...

About the RoleThis is a unique opportunity to join Michael Page Banque as a Compliance Analyst and ESG Support, working closely with our clients in the financial sector. As a key member of our team, you will be responsible for implementing and executing compliance and ESG policies, ensuring that our clients meet the highest standards of regulatory compliance...

Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Corporation's compliance program.Key Responsibilities:Provide day-to-day business advisory services in the region, coordinating with the global and EMEA Compliance...

Co-Founder & CEO | UK | Europe | Middle East A prominent Global Capital Markets organization is seeking a Director of Compliance to oversee compliance operations. Key Responsibilities: Manage relationships with regulatory bodies, including preparation for audits and centralization of compliance information. Support the implementation and monitoring of...