Compliance Specialist overseeing regulatory adherence for youth programs in Gainesville. Ensuring DCF compliance and supporting youth program safety and integrity.
UH
Hybrid Senior Manager, Ethics & Compliance Investigator
Posted 4 months ago
About the role
- Senior Manager leading internal investigations across various issues for compliance at Lonza. Strengthening whistleblower programs and leveraging innovative tools for integrity.
Responsibilities
- Conduct timely, objective investigations into whistleblower reports
- Collaborate with Legal, HR, IT, and other teams; manage outside counsel when needed
- Perform root cause analyses and recommend corrective actions
- Use e-discovery tools to collect and analyze data in line with policies and regulations
- Document findings and recommendations accurately in the hotline system
- Provide guidance on U.S. legal requirements and regulatory expectations
- Identify and implement new technologies to improve investigations and compliance
Requirements
- Bachelor’s degree in Legal, Compliance, Business, or related field (or equivalent experience)
- 5–10 years of experience managing complex investigations
- Proficiency with e-discovery tools like Relativity and Purview
- Familiarity with AI-driven compliance monitoring technologies
- Strong knowledge of U.S. regulatory requirements and investigation best practices
- Ability to support global prevention actions based on investigation trends
Benefits
- An agile career and dynamic working culture
- An inclusive and ethical workplace
- 401(k) matching plan
- Competitive compensation programs that reward high performance
- Comprehensive medical, dental, and vision insurance
- Access to our full list of global benefits: https://www.lonza.com/careers/benefits
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Technologist at FortisBC ensuring compliance with BCUC Critical Infrastructure Protection Standards. Focus on integrating business technology and providing technical support.
Compliance Examiner Business Lead at Freddie Mac conducting on - site examinations and ensuring financial activities align with laws. Engaging with financial institutions to enhance operational effectiveness.
Compliance Professional supporting Freddie Mac's investment and ethics policies. Engaging with compliance risks and overseeing regulatory obligations to promote best practices.
Compliance Officer at Hewlett Packard Enterprise ensuring adherence to compliance regulations, managing AML programs, and conducting risk assessments. Driving compliance culture across markets and delivering training to employees.
Risk Manager at Cisco Capital ensuring regulatory compliance and effective risk management practices. Focus on safeguarding financial health and collaboration within an international environment.
Regulatory Reporting Specialist managing outsourced reporting service providers in Germany and Spain. Ensuring compliance with banking regulations and supporting audits and reviews.
Assisting partners at Clyde & Co with business inception processes and anti - money laundering procedures. Involves reviewing requests and conducting conflict checks within the firm's compliance framework.
Senior Analyst, OSS Compliance managing open - source software assets for The Hartford. Ensuring compliance and visibility into OSS usage as part of software asset management process.
Data Governance Implementation Analyst supporting implementation of Data Governance Operating Model for Compliance at BNY. Collaborating with business units to drive data quality standards.