وظائف Head Of Investigations في International

Loudoun County Government has been named one of Forbes 2025 Best Large Employers! Were proud to be recognized nationally for our commitment to employee satisfaction and excellence in public service. At Loudoun County we bring together talented professionals from all backgrounds to make a meaningful...

The Director Compliance Investigations & Monitoring is responsible for independently conducting complex compliance investigations executing and coordinating risk-based compliance monitoring activities across assigned regions and partnering closely with regional compliance teams and business stakehol...

At Hogan Lovells our Attorney team plays a pivotal role in delivering high-quality legal services in a collaborative and dynamic environment that values innovation and client-focused solutions. An Attorney at Hogan Lovells provides high-level legal support to partners counsel and associates contribu...

At Freddie Mac our mission of Making Home Possible is what motivates us and its at the core of everything we do. Since our charter in 1970 we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.Position O...

Senior Risk Associate Investigations QualityAs a Senior Associate on Capital Ones Anti-Money Laundering (AML) Investigations Quality Strategy and Sample team you will join a strategic and innovative group focused on elevating the Financial Crimes Investigations Quality program. You will drive contin...

Senior Specialist Ethics Compliance & InvestigationsJob ID932449Job TypePermanent Full TimeLocationAustralia - BrisbaneCategoriesLegal / ContractsApplications close27 May 2026 E. Australia Standard TimeMake Your Mark with ThiessEvery day all around the world Thiess supports and celebrates our peopl...

DescriptionAre you passionate about fostering a culture of respect and integrity Our EMEA Employee Relations team is seekingcandidates with proven employee relations experienceto join the Investigations team.As an ER partner in Investigations you will manage HR-led investigations from start to finis...

Job DescriptionRole SummaryCounsel - Special Investigations Legal and Compliance will lead and support sensitive internal investigations involving alleged violations of law company policy and ethical standards including matters such as fraud intellectual property theft embezzlement conflicts of inte...

JOB SUMMARY:Provides HR counsel and support to Supervisors/Managers and hourly Team Members with heavy emphasis on maintaining positive employee relations. Supports the execution of Talent & Culture (T&C) activities related to reporting communication analysis placement and training for assigned clie...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$96900 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

Minimum RequirementsAn appropriate 3-year Tertiary qualification (B-Degree or higher qualification) on NQF level 7 as recognised by SAQA in Social and Administrative Sciences or related.A minimum of 3 - 5 years relevant Management experience.CompetenciesKnowledge of the following: Constitutional leg...

Minimum RequirementsAn appropriate 3-year Tertiary qualification (National Diploma) on NQF level 6 as recognised by SAQA in Social Sciences or related field.A minimum of 1-year relevant experience in a similar environment (Experience in Children rights Youth and Community Development and Child prote...

Role Purpose:The AVP Payments Investigations is responsible for the oversight of payment investigations ensuring timely resolution of payment queries breaks and exceptions across correspondent banking networks. The role acts as a key escalation point maintaining a robust control environment while de...

About this Job *Applicant must be a current permanent Classified employee of the Louisiana State*The mission of the LSLBC is to protect the health safety and general welfare of the public dealing with those engaged in the contracting vocation; to afford such persons an effective and practical protec...

Senior Specialist Ethics Compliance & InvestigationsJob ID932449Job TypePermanent Full TimeLocationAustralia - BrisbaneCategoriesLegal / ContractsApplications close27 May 2026 E. Australia Standard TimeMake Your Mark with ThiessEvery day all around the world Thiess supports and celebrates our peopl...

Work Flexibility: Remote or Hybrid or OnsiteSenior Manager Compliance Investigations ChinaJob DescriptionThe Senior Manager Compliance Investigations (China) is an integral part of the strategic expansion of Strykers compliance and ethics function. The position will streamline and enhance the depth...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

JOB SUMMARY:The Bronx District Attorneys Office is seeking a well-qualified staff whose diverse backgrounds reflect an ability to serve the 1.4 million members of the Bronx County community and pursue a safer Bronx through fair justice. The Bronx County District Attorney seeks an experienced attorne...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...