وظائف Head Of Investigations في International

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better. Join us and build an exceptional experience for y...

POSITION TITLE: Senior Campaign Strategist - InvestigationsDEPARTMENT: ProgramsREPORTS TO: Co-Head of ProgramLocation: Anywhere in Canada. Hybrid-remote. We have offices in Montreal Toronto and Vancouver.Reports to: Co-Head of ProgramDetails: Full time 2 year contract union (Four day work week Monda...

Full-timeDescriptionAt Commence were the start of a new age of data-centric transformation elevating health outcomes and powering better more efficient process to program and patient health. We combine quality data-driven solutions that fuel answers technology that advances performance and clinical...

Job Family:Ethics and Compliance (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Manage endtoend ethics and whistleblower investigations (from intake and factfinding to analysis and closure).Evaluate allegations for severity legal implications and business risk.Develop investigati...

DescriptionIf you are a software engineering leader ready to take the reins and drive impact weve got an opportunity just for you.As a Director of Software Engineering at JPMorganChase within Commercial and Investment Bank Payments & Investigations team you will lead a technical area and drive impac...

Principal Associate Office of Corporate Investigations - Corporate IntegrityAt Capital One we are expanding our Office of Corporate Investigations (OCI) team within Corporate Integrity to attract innovative collaborative and highly skilled talent that will uphold and ensure integrity and ethical con...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms management of legal regulatory and franc...

Requisition id:The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organi...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. At PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are al...

About the Role:Grade Level (for internal use):12The Team: The S&P Global Internal Audit function reports functionally to the S&P Global Audit Committee and administratively to the S&P Global President and CEO. Join our dynamic Internal Audit Team at S&P Global as a seasoned IT Audit and a Cyber Secu...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Head of IT Infrastructure OperationsConnor Clark & Lunn Financial Group LtdToronto ONAbout the RoleInterested in joining one of Canadas top performing asset managers We are seeking a forward-looking Head of IT Infrastructure Operationsfor an existing position to lead the evolution of our hybrid tech...

Caseware is one of Canadas original Fintech companies having led the global audit and accounting software industry for over 30 years with more than 500000 users across 130 countries and available in 16 different languages. While you might not have heard of us (yet) over 36000 accounting and audit pr...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Description: Program Coordinator Onsite Emeryville CA (Administrative Office) Monday Friday 8:00 AM 5:00 PM Overview Our CLient is seeking a Temporary Program Coordinator to support the Office of Well-Being (OWB) while recruiting for a permanent backfill. This role provides high-visib...

Audit DirectorCentral LondonHybridA leading highly successful and growing Top 20 firm of chartered accountants based in London is searching for an Audit Director to join their team as a key hire. This is an incredible opportunity to join one of the UKs largest accountancy firms in a position that is...

We are looking for a senior-level information security leader to oversee enterprise security compliance and risk management initiatives in a complex highly regulated environment. This role is responsible for protecting technology platforms ensuring regulatory compliance and driving a security-first...

This is a remote position.Job Title: Head of SalesLocation: RemotePosition Type: Full-timeReports to: Operations Director About Us: We are a premier educational institution committed to delivering exceptional learning experiences. Our goal is to create an environment that promotes academic excell...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...