وظائف Head Of Investigations في International
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تاريخ الإعلان
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Financial Crime Analyst Complex Investigations And...
Modulr
Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on payment-building experienceDo you want the opportunity to play an important role in a rapidly growing and exciting FintechbusinessAbout us...
Global Financial Crimes Crypto Investigations Vice...
Morgan Stanley
Were seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanleys Global Financial Crimes Crypto Investigations team .In the Legal & Compliance division we assist the Firm in achieving its business...
Associate Director It Audit
OSTTRA
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...
Head Of Compliance
N-iX
N-iXis a global software development service company that helps businesses across the globe create next-generation software products. Founded in 2002 we unite 2400 tech-savvy professionals across 40 countries working on impactful projects for industry leaders and Fortune 500 companies. Our expertise...
Internal Audit Investigation Specialist
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...
Head Of Integrity Risk
Worldline Global
Job Title: Head of Integrity Risk CoE (Center of Excellence)Worldline Risk Management and Operation (RMO)Unit: Integrity RiskThis is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power th...
Investigator
NC State Highway Patrol
AgencyNC State Highway PatrolDivisionState Capitol PoliceJob Classification TitlePolice Officer II (S)Position NumberGradeSW06About UsThe North Carolina State Highway Patrols primary mission is to reduce collisions and make the highways of North Carolina as safe as possible. The NCSHP has more than...
Chief Of Staff
The Vanguard Group
Vanguard has an exciting opportunity for a Chief of Staff that will serve as a primary resource and point of contact for a senior leader of an international region country head or global investment this role you will develop and coordinate executive materials and reports and participate in critical...
Chief Of Staff
Flutter
Chief of StaffChief of StaffLocation LondonHybridPermanentReporting to the Flutter International Chief People Officer and Group Senior Talent Director the Chief of Staff is accountable for crafting and delivering initiatives that advance senior talent strategy and the International people this rol...
Senior Intelligence And Security Advisor
Koniag Government Services
Koniag IT Systems LLC a Koniag Government Services company is seeking a Senior Intelligence and Security Advisor with a TS/SCI security clearance to support KITS and our government customer in Falls Church offer competitive compensation and an extraordinary benefits package including health dental...
Head Of Commissioning
Verto People
Job DescriptionHead of CommissioningUK France Germany or the NetherlandsUp to 150kCommission up to 25%Were looking for a Head of Commissioning or Commissioning Lead to join a leading data centre developer and operator in the UK Netherlands France or Germany!Our client is looking for a client-facing...
Head Of Strategic Planning
Idexx
As a Senior Corporate Strategist on our Corporate Strategy team youll advance innovative industry-leading diagnostic software and technology solutions for pets people and livestock. Youll execute strategies and help make critical decisions surrounding three impactful pillars: Executive-level communi...
Head Of Controls, Capabilities And Frameworks Dire...
Financial Conduct Authority
Head ofDepartment Controls Capabilities and Frameworks DirectorateAbout the FCAAt the FCAwerecreating a fair and more resilient financial system.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand protecting vulnerable consume...
Senior Staff Or Staff Attorney, Criminal Legal Sys...
Southern Poverty Law Center
The SPLC is seeking a Senior Staff or Staff Attorney who is committed to reducing the incarceration of black and brown people in the Deep South!The Criminal Legal System Reform team works to advance the SPLCs strategic goal to reduce the incarcerated and detained population by decriminalizing and de...
General Counsel & Chief Compliance Officer
Plymouth
COMPANY OVERVIEW:Mobis North America LLC (MNA) is the North American Global OE subsidiary of Hyundai Mobis Co. Ltd the 5th largest Tier-1 automotive company in the world. MNAs business lines include two chassis module assembly plants North American Global OE Sales and Mobis Technical Center of North...
Bureau Chief, Frauds Bureau
Queens District Attorney's Office
We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau.The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable exploit the elderly line their pockets with government revenue and anyone else who uses financial sc...
Legal Counsel, Integrity Health And Manager, Compl...
Integrity Marketing Group
Position OverviewThe Legal Counsel Integrity Health will provide essential legal support to business units operating in the healthcare space. This entry-level role focuses on contract negotiation dispute resolution and delivering timely advice on state and federal regulations impacting the sale of M...
Managing Director, Head Of Public Investments
Brio Real Estate
Brio Real Estate is a Blackstone Real Estate portfolio company focused on real estate credit.Brio supports Blackstones Real Estate Debt Strategies (BREDS) investments across the company provides support across key functions including corporate transaction and management services. The critical infra...
Head Of Finance Group
Ignition Group
DescriptionGroup & Holding Company Finance OperationsRetain direct responsibility for the day-to-day financial management of Ignition Telecoms Investments (the Group holding company).Ensure accurate accounting reporting compliance and financial control at holding company level.Act as the primary esc...
Policy Director
California Competes
Status: Full time exemptLocation: We currently work remotely 4 days a week and work together in our Oakland office on a set day each week.OrganizationCalifornia Competes: Higher Education for a Strong Economy is a nonpartisan policy and research organization focused on identifying solutions to the s...