Compliance Investigations Lead

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale...

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.We operate a global, two-sided network at scale that...

Job Title: Compliance Officer LeadJob Description:As a key member of the organization, you will be responsible for leading our compliance team and ensuring adherence to all regulatory requirements.Oversee market abuse surveillance and anti-money laundering processes.Manage Know Your Customer (KYC) and client onboarding activities.Assess and determine when to...

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale...

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale...

Our client the Competition and Consumer Protection Commission (CCPC) is currently seeking Senior Investigators to join their Cartels Division.Division OverviewThe Cartels Division within the CCPC is responsible for conducting criminal and administrative competition law investigations, primarily aimed at detection, deterrence, and prosecution of cartels....

Fire Investigator - IrelandBelfast, Northern Ireland, United Kingdom; Dublin, Dublin, IrelandCompany OverviewThroughout our worldwide network of experts, clients and communities, we are renowned for our leadership in fire protection engineering – a legacy of responsibility we have proudly upheld since 1939. Today, our expertise extends broadly across...

Deloitte is the biggest professional services Firm in the world, and making an impact is more than just what we do: it's why we're here.We're driven to create positive progress for our clients, community, people, and the planet.This sense of purpose inspires us to work to the highest standards, to tackle the challenges that matter.D eloitte has been...

Your new company You will be joining a leading insurance organisation with a strong reputation for delivering high-quality claims services. Their team is committed to providing an excellent customer experience, with trust, agility and service at the core of their values. Your new role As Claims Investigator, you will be responsible for investigating motor,...

The CompanyCubic³ delivers advanced software-defined vehicle solutions to over 200 countries worldwide. Our smart connectivity platforms enable global automotive, agriculture, and transportation OEMs to launch innovative, compliant in-vehicle services tailored to local regulations and customer needs.We foster a culture of empowerment, shared responsibility,...