8 Jobs für Investigative Officer
Stellenangebote Investigative Officer Jobs
Job vor 12 Tagen bei Mindmatch.ai gefunden
Cryptonow
• AT- 9 Wien
[. .. ] Authority) , ensuring compliance with the highest EU regulatory standards. With offices in Austria and Switzerland right in the heart of Crypto Valley we are looking for [...]
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[...] an experienced AML Officer to help lead the prevention of money laundering, terrorist financing and sanction evasion across our Austrian operations. Role Overview The AMLO is responsible for Cryptonows compliance with local and European legal requirements for the prevention of money laundering, terrorist financing and sanction evasion with respect to the Austrian business operations [. .. ] previously held a formal AML/ MLC Officer title (e. g. AML Officer, Deputy AMLO, Gw G Beauftragter, or equivalent) Experience with FM-Gw GGerman language referred Austria based referred Strong analytical and investigative skills for identifying suspicious activity patterns Familiarity with regulatory reporting obligations (e. g. suspicious activity reports, FIU notifications) Experience conducting or contributing to risk assessments What We Offer Our company is currently scaling fast across the EU market Cryptonow is fully EU Mi CA licensed. Cryptonow was the third company in [. .. ]
Job vor 5 Tagen bei Jobleads gefunden
Führungs-/ Leitungspositionen
[. .. ] and span all areas of operations. Associate Director, Corporate Compliance Location: Frankfurt (Hybrid role) Closing Date: 25th September Summary Description The Associate Director, Corporate Compliance serves as [...]
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[...] the Country Compliance Officer for Germany and is the primary compliance business partner to the German leadership team. The role is responsible for overseeing the implementation and effectiveness of Bio Marins Compliance Programme within Germany, providing strategic and practical advice on healthcare compliance matters, and fostering a culture of ethics and integrity throughout the [. .. ] Privacy team; Investigate alleged violations of laws, regulations, company policies and procedures, and/or the Global Code of Conduct and Business Ethics by evaluating and/or recommending the initiation of investigative procedures in, collaboration with other internal stakeholder groups (e. g. , Human Resources, Information Technology, etc. ) ; Oversee the consistent handling and resolution of compliance concerns and investigations across the region; Implement corrective action plans for resolution of compliance issues, and provide guidance on how to avoid or deal [. .. ]
Job vor 8 Tagen bei Jobleads gefunden
Associate Director, Compliance
• Frankfurt, Hesse
Führungs-/ Leitungspositionen
[. .. ] all areas of operations. Associate Director, Corporate Compliance Location: Frankfurt ( Hybrid role) Closing Date: 14 August 2026 Summary Description The Associate Director, Corporate Compliance serves as [...]
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[...] the Country Compliance Officer for Germany and is the primary compliance business partner to the German leadership team. The role is responsible for overseeing the implementation and effectiveness of Bio Marins Compliance Programme within Germany, providing strategic and practical advice on healthcare compliance matters, and fostering a culture of ethics and integrity throughout the [. .. ] Privacy team; Investigate alleged violations of laws, regulations, company policies and procedures, and/or the Global Code of Conduct and Business Ethics by evaluating and/or recommending the initiation of investigative procedures in, collaboration with other internal stakeholder groups (e. g. , Human Resources, Information Technology, etc. ) ; Oversee the consistent handling and resolution of compliance concerns and investigations across the region; Implement corrective action plans for resolution of compliance issues, and provide guidance on how to avoid or deal [. .. ]
Job am 07.09.2026 bei Jobleads gefunden
[. .. ] AVP, BSA/ AML Program Office is responsible for the governance, reporting, and program coordination functions that support the Banks BSA/ AML and Sanctions compliance program. Reporting to [...]
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[...] the BSA/ AML Officer, the AVP leads the BSA/ AML Program Office team, including the function responsible for centralizing and coordinating new business and product requests into BSA/ AML, and coordinates the BSA/ AML Working Group Committee, develops and consolidates management and Board reporting across all BSA/ AML functions, supports execution of program strategy [. .. ] judgment in fast-paced and evolving regulatory environments. People leadership, including building a team, allocating work, and developing staff in a growing function. Discretion in handling confidential personnel, regulatory, and investigative matters. The responsibilities listed above are not all inclusive and may be changed at any time. Salary range: 104, 000 174, 000 The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which [. .. ]
Job am 06.09.2026 bei Jobleads gefunden
Work-Life-Balance
[. .. ] one. Your team You will be part of our Sales team, working at the intersection of intelligence, technology, and customer engagement. This position combines account ownership with [...]
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[...] deep technological and investigative expertise. You will work closely with Sales, Product, Presales and Customer Success to drive meaningful conversations with customers and position TRGs solutions in complex, high-stakes environments. About you As an Intelligence Officer in the Sales team at TRG, you will own and drive the sales cycle within your assigned territory, while leveraging your background in intelligence and analysis to engage customers on a deeper, more consultative level. This is not a traditional quota-only sales role, you will act as a trusted [. .. ]
Job am 25.08.2026 bei Jobleads gefunden
• Zug
We are looking for an experienced AML
Officer to support AML/ KYC activities relating to IMCs crypto counterparties and digital asset business activities. This role requires a strong understanding [...]
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[...] of AML/ CTF risks associated with crypto markets, including exposure to high-risk counterparties, complex ownership structures, sanctions risk and enhanced due diligence requirements. The successful candidate must be [. .. ] relevant AML/ CTF legislation, including sanctions frameworks Experience dealing with complex legal entity structures and institutional counterparties CAMS certification preferred; crypto-related AML certifications are a plus Strong analytical and investigative mindset Ability to independently manage complex AML/ KYC matters from onboarding through ongoing monitoring Confident communicator, capable of interacting directly with counterparties and senior stakeholders Pragmatic and risk-based approach to problem solving Comfortable operating in a fast-paced and evolving regulatory environment High level of ownership, accountability and attention [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
• Stuttgart, Baden- Württemberg
[. .. ] personnel, property, and/or material from unauthorized disclosure, theft, assault, or sabotage. Implement policies and procedures to ensure proper handling of classified information. Under the direction of the [...]
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[...] Security Management Officer, perform security violation investigations and conduct periodic/ annual physical security surveys/ inspections to ensure compliance with applicable regulations; initiate actions to correct deficiencies when required. Coordinate with local federal law enforcement agencies as appropriate. Initiate or renew background investigations utilizing automated investigation programs such as E-QIP and PSIP. Coordinate with external agencies (i. e. , OPM, Defense Investigative Service (DIS) , Defense Information System for Security (DISS) ) relative to the conduct of background investigations. Capture and transmit recorded fingerprints. Send and receive visit notifications via DISS. Verify personnel granted access to classified information have the requisite level of security clearance and approval. Plan, organize, and conduct training [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
[. .. ] setting the standard for engineering excellence and fostering a security mindset across the organization. Mission Incident Commander: Serve as the single accountable leader during active responses for [...]
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[...] highseverity incidents, directing investigative focus from detection through recovery while maintaining a calm and decisive demeanor under pressure. You will ensure our response strategies and forensic evidence gathering align with strict reporting requirements for GDPR, PCIDSS, NIS2, DORA, MAS TRM, and other regional mandates. Post Incident Reviews Remediation: Lead blameless postincident reviews to ensure [. .. ] encourage you to let us know if you need any accommodations or specific accessibility support to ensure a smooth interview experiencejust let us know with an email to our Inclusion Officer at Severely disabled applicants with equal qualifications will be given preferential consideration. Youre welcome to share your pronouns (he/ she/ they) right from the start so we can address you respectfully from our first contact. #J-18808-Ljbffr 01468618 [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Investigative officer pro Jahr?
Als Investigative officer verdient man zwischen EUR 45.000,- bis EUR 70.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Investigative Officer Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 8 offene Stellenanzeigen für Investigative Officer Jobs.
In welchen Bundesländern werden die meisten Investigative Officer Jobs angeboten?
Die meisten Stellenanzeigen für Investigative Officer Jobs werden derzeit in Baden-Württemberg (1 Jobs), Sachsen (1 Jobs) und Bayern (0 Jobs) angeboten.
Zu welchem Berufsfeld gehören Investigative Officer Jobs?
Investigative Officer Jobs gehören zum Berufsfeld Finanzwesen.
