Current jobs related to Senior Compliance Investigator – International Region - Remote - GE Vernova
-
Other - Please State in Box Below
7 days ago
Remote, United Kingdom HSL Compliance Full time**Senior Account Manager** HSL Compliance is one of the leading companies in the legionella compliance industry providing services to a wide range of public and private sector organisations. As a committed people company we strive to develop our employees who have the desire to work hard and build a career. **Job Purpose** Reporting to the Regional...
-
Global Sar Investigations Lead
7 days ago
Remote, United Kingdom Binance Full timeBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...
-
Undercover Investigator
2 weeks ago
Remote - Remote, LND, United Kingdom Animal Equality Full time €30,000 - €60,000 per yearTerms of Engagement: Self-Employed Contractor Reports to: International Director of InvestigationsPosition Location: UK Remote, TravelAnimal Equality is an international farmed animal advocacy organisation dedicated to defending animals through public awareness, campaigns, and investigations. Animal Equality has offices in the United Kingdom, United States,...
-
Controller - International Operations (Based in
2 weeks ago
Remote, United Kingdom Bridge to Life, LLC Full time**CONTROLLER - INTERNATIONAL OPS (Based in United Kingdom)** **PURPOSE** The Regional controller oversees business forecasting and all the elements that are necessary to predict and manage revenue. He or she looks at the company's finances with a critical eye - trying to spot data anomalies, trends, or deviations - and then proposes strategies for...
-
Internal Auditor
2 weeks ago
Remote, United Kingdom Eriks Full timeRole: Internal Auditor Location: Oldbury West Midlands/ Hybrid WFH or Remote based on location ABOUT US - We are ERIKS, a technology driven, specialist industrial services provider offering a wide range of mechanical engineering solutions and technical services to an incredibly broad spectrum of industries. We are involved, often without you knowing, in...
-
Clinical Research Associate Ii/senior Cra
1 week ago
Remote, United Kingdom AL Solutions Full timeAL Solutions is currently seeking a highly skilled and experienced Clinical Research Associate II/Senior CRA to join our team in the Midlands region. In this role, you will play a pivotal role in overseeing and managing clinical trials for our pharmaceutical and biotechnology clients. As a CRA II/Senior CRA, you will be responsible for monitoring site...
-
Regional Manager
2 weeks ago
Remote, United Kingdom Blue Motor Finance Full time £40,000 - £80,000 per yearCommercial Team at BlueAt Blue, our commercial operations are structured into three core regional teams supported by a National Accounts Department, under the strategic leadership of our Chief Commercial Officer. Our Commercial Directors guide regional operations, closely assisted by Regional Directors who lead teams of Relationship Managers to achieve...
-
Regional Manager
1 week ago
Remote, United Kingdom Blue Motor Finance Full time £50,000 - £80,000 per yearCommercial Team at BlueAt Blue, our commercial operations are structured into three core regional teams supported by a National Accounts Department, under the strategic leadership of our Chief Commercial Officer. Our Commercial Directors guide regional operations, closely assisted by Regional Directors who lead teams of Relationship Managers to achieve...
-
People Compliance Officer
5 days ago
Remote, United Kingdom Vita Health Group Full timeJob Introduction The Role: To undertake internal People Services and HR investigations of varying complexity in line with Company policies, procedures and best practice. In conjunction with the Head of Service and supported by the wider team you will carrying out both formal and informal pieces of work. This includes formal investigations as well as informal...
-
Senior Advisor
1 day ago
Remote, United Kingdom FSC International Full timeThe ScopeJoin FSC, the global leader in responsible forest management, and help shape the future of ecosystem services finance. Through our Verified Impact framework, we highlight positive forest outcomes such as carbon storage, biodiversity, watershed protection, and cultural values. We are now expanding our global market presence and seeking a Senior...
Senior Compliance Investigator – International Region
2 weeks ago
Role Summary/Purpose
The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Conflict of Interest, Reporting and Recordkeeping violations, Respectful Workplace allegations (harassment/discrimination) or other Compliance areas. The Sr. Compliance Investigator will (1) lead investigations of policy concerns raised through the open reporting system, including complex, significant matters; (2) provide regular updates on investigations to business stakeholders. (3) facilitate cross-training and report-outs with the broader compliance function at GE Vernova This role will report to the Sr. Compliance Investigations Manager – International. in the GE Vernova Compliance function.
Essential Responsibilities
- Lead complex investigations of policy concerns raised through the open reporting system
- Partner with legal investigations team on legally privileged investigations
- Provide regular updates on the status of cases to business stakeholders
- Conduct prompt, thorough and complex investigations, including conducting interviews with concern raisers, witnesses and subjects, assessing risk, reviewing documentation, and making recommendations/corrective actions in the context of an investigation; in partnership with Compliance, L&E and the HR Manager, as appropriate
- Prepare high quality written reports of the investigation which provide a clear and logical account of the allegations, investigative work performed, key findings and conclusions, ensuring that the conclusion is evidence based
- Provide briefings to senior leaders on investigative matters as required
- Maintain client relationships in the face of conflicting demands or directions.
- Monitor open cases assigned to you to ensure timeline and compliant closure, using established guidelines
- Conduct investigations outside your immediate region as required
- Partner with Compliance, Ombuds and other functions to identify and understand investigations trends and corrective actions
- In partnership with Labor & Employment, understand and apply applicable legal and policy requirements pertaining to the conduct of investigations including in areas involving employee interviews and relevant labor and employment requirements
Qualifications/Requirements
- Significant working experience in compliance, legal, investigations, audit or human resources
- Proven experience managing an active case load of 10+ cases and proven ability to prioritize cases independently
- Experience conducting or partnering on legally privileged investigations
- Language proficiency within region required, and must be fluent in English.
- Highest personal integrity with demonstrated ability to handle confidential matters in a discreet and respectful manner
Desired Characteristics
- Strong preference for candidate with prior investigations experience in compliance, fraud, legal matters and experience managing high caseloads.
- Demonstrated ability to make independent decisions, manage conflicting priorities in a fast-paced environment and effectively interface with high-level business and operations leaders.
- Proven communication, coaching and interpersonal skills with the ability to work effectively with people at all levels of the organization.
- Ability to support clients in multiple locations
- Strong analytical and problem-solving skills
- Process and detail oriented, including strong organization skills
- Experience driving business solutions through influence and collaboration in a global, matrixed organization
- Strong written and presentation skills
Relocation Assistance Provided: No
#LI-Remote - This is a remote position