Manager, Compliance overseeing federal clients' FOIA compliance and federal contracting adherence. Leading strategic guidance and compliance operations with a focus on effective audits and training.
KR
Hybrid Lead Associate, Investigations, Diligence and Compliance – Core
Posted 2 months ago
About the role
- Lead Associate conducting complex investigations and research for Fortune 500 clients. Engaging in collaborative efforts to produce objective assessments in a fast-paced environment.
Responsibilities
- Conduct complex Arabic and English-language research of companies and individuals using public record databases, commercial and proprietary databases, media sources and the Internet;
- Analyze and synthesize relevant research findings;
- Write well-structured, concise, logical and objective reports to provide clients with an accurate assessment of the findings;
- Manage multiple assignments from start to finish in a fast-paced environment;
- Manage internal process/workflow requirements related to resource maintenance.
Requirements
- Strong English-language reading comprehension, writing and analytical skills;
- Native or equivalent Arabic language proficiency in reading comprehension is required.
- 3+ years of relevant professional experience;
- Ability to conduct public records research using various primary and secondary sources;
- Ability to quickly and effectively summarize information from disparate sources into concise analytical assessments;
- Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, Criminal Justice, Law or other related areas of study;
- Ability to accept and apply constructive feedback;
- Ability to mentor and offer constructive feedback to others;
- Ability to manage and prioritize several projects or assignments simultaneously while meeting tight deadlines.
Benefits
- Healthcare Coverage: Comprehensive medical, dental, and vision plans.
- Time Off and Leave Policies: Generous paid time off (PTO), paid company holidays, generous parental and family leave.
- Protective Insurances: Life insurance, short- and long-term disability coverage, and accident protection.
- Compensation and Rewards: Competitive salary structures, performance-based incentives, and merit-based compensation reviews.
- Retirement Plans: 401(k) plans with company matching.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance Officer conducting onsite and remote branch examinations at Aviso Wealth. Join our dynamic team improving the financial well - being of Canadians through compliance oversight.
Group Regulatory Policy Manager overseeing regulatory policy strategy and advocacy at Lloyds Banking Group. Collaborating across teams to enhance regulatory insights and communications.
Compliance Assistant Manager supporting regulatory and business change activities at Western Alliance Bank. This role involves oversight, guidance, and collaboration across multiple business lines.
Compliance Specialist in research administration at WashU. Developing knowledge of programs and ensuring compliance with policies and regulations.
Global Regulatory Lead managing regulatory strategies and compliance for new pharmaceutical products. Collaborating with global teams and authorities throughout the product lifecycle.
Manager of Software Audit overseeing software license compliance and SAM capabilities at Gap Inc. Collaborating cross - functionally to analyze software usage and enforce adherence to licensing requirements.
Security Worker responsible for maintaining security at Kauffman Stadium. Conducting patrols, inspections, and collaborating with local authorities for safety management.
Director of US Regulatory Affairs leading end - to - end labeling processes in a biopharmaceutical company. Collaborating with cross - functional teams ensuring compliance in labeling development and management.
Compliance Officer providing proactive regulatory compliance and risk advisory for Canadian Reinsurance businesses. Supporting local teams and managing compliance frameworks for Swiss Re Canada.