وظائف Head Of Investigations في International

Were looking for an AML Investigations Team Lead to join our team in Budapest. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Bord...

AVEVA is creating software trusted by over 90% of leading industrial companies.Job Title: Investigations ManagerLocation: London Cannon Street or Cambridge (Hybrid)Employment Type: Full-TimeThe job We are searching for an experienced Investigations Manager to join our Internal Audit function reporti...

AgencyDivisionJob Classification TitleAssistant State Auditor II (S)Position NumberGradeNC17About UsNorth Carolina State Government is one of the states largest employers with over 76000 employees all working toward a common goal: a safer and stronger North Carolina. We are a large organization comp...

The Customer Safety Insights & Investigations (CS2I) team within RISC is looking for a Risk Investigator to lead high-judgment high-impact investigations into potential product safety hazards. The cases you will handle are often time-sensitive complex and require coordination across multiple teams i...

Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers brands selling partners vendors and Amazon from fraud counterfeit and abuse as well as providing worldclass support and building loyalt...

The Customer Safety Insights & Investigations (CS2I) team is seeking a Sr. Risk Manager to shape how Amazon discovers interprets and responds to emerging product safety risks. This role sits at the intersection of investigations data intelligence and strategic decision-making. You will work with ric...

DescriptionKINDLY TAKE NOTE: Applications may only be submitted online through the official UFS vacancy website: - Applications submitted through any other platform will not be considered. The system allows a maximum of eight attachments....

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Were proud to announce weve won Advice firm of the year at the Money Marketing Awards Were looking for a Head of Compliance who can help us on our mission to build financial resilience and wealth for everyone.You will play a crucial role in ensuring regulatory compliance and driving a culture o...

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...

Are you an operations leader who thrives infast-pacedenvironments and loves building scalable systems that power missioncritical organizations If so read on!The ideal candidate for this role would be located near Petaluma CA; however Oxalis is also open to candidates in Portland OR and Austin TX in...

Position ProfileJoin us and help shape the future of justice technology in Washington State Courts!The Washington State Administrative Office of the Courts (AOC) in partnership with the Judicial Information Systems Committee (JISC) is seeking an innovative and visionary leader to serve as our next C...

About this roleReconciliation AssociateThe Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types in...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

DescriptionThe Senior Associate is an important role within the Investigations Diligence and Compliance Practice in our Shanghai office. As Senior Associate you will be responsible for all aspects of case management from public research and analysis to project plan design resource allocation and fin...

A Topline Description of the Role - max 1 sentence We are seeking someone to join our team as a Global Financial Crimes (GFC) : International Screening and Monitoring Professional. B Standard Description of Division Team Overview In the Legal & Compliance division we assist the Firm in achieving it...

About this roleInternal Audits primary mission is to provide assurance to the Board of Directors and Executive Management that BlackRocks businesses are well managed andmeetingstrategic operational and risk management objectives. The team engages with senior leaders and all of BlackRocks individual...

DiscoverThe OpportunityAligning People and Purpose in Driving Atlantic Lotterys Future in a Rapidly Changing Gambling IndustryAtlantic Lottery is not just a place to play; it is a partner in building stronger communities. Proudly owned by the four Atlantic provinces every ticket every game every win...

Position OverviewThis Intern position will play an important role in helping the Drug Substance Manufacturing organization plan and work towards a state of operational readiness in parallel to the sitesongoing commercialization.This work will directly support critical activities and aid in developin...

Were seeking someone to join our diverse team of audit and assurance professionals as a technology auditor to support the Asia Internal Audit team in identifying assessing and driving resources to areas of key technology risks and vulnerabilities through evaluating the adequacy and effectiveness of...