Lead Compliance Investigator for Global Operations - Greater London - beBeeInvestigations

    beBeeInvestigations
    beBeeInvestigations Greater London

    3 days ago

    Job title: Global Compliance Investigations

    Description

    Compliance Investigations Lead Sought

    Job Description:

    A leading producer in the soda ash industry seeks a seasoned professional to oversee investigations and enhance training programs.

    1. Lead investigative teams with expertise in compliance, ABAC, and AML frameworks.


    A bachelor's degree is required. Preferred certifications include those related to governance, risk management, or international business.
    Pursuing excellence through integrity.Maintaining global standards requires innovation as well as strict adherence to regulations. To be part of this team means upholding values that contribute positively towards growth while sustaining an environment fostering trust among stakeholders worldwide

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