وظائف Head Of Investigations في International

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...

OverviewExceptional medical director opportunity within a high-growth environment!ResponsibilitiesPediatrix is seeking an experienced and visionaryCICU Medical Directorto help lead our expanding pediatric cardiac intensive care program. This is a unique opportunity to shape arapidly growing servicel...

ProfileThe Director Cybersecurity (Audit & Compliance) is a senior leader responsible for directing the organizations cybersecurity program with the primary focus of ensuring robust governance regulatory compliance policy adherence audit readiness and risk mitigation. This position leads efforts to...

Were looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission...

As a FinCrime Operations Team Lead you will develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. Your primary purpose is to ensure the effective mitigation of financial crime risks associated with Wises customers while maintaining a strong focus on opera...

Viatris Egypt S.A.EAt VIATRIS we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Access Provi...

First Entertainment Credit Union is looking for a seasoned Director Fraud & Investigations to serve as a strategic leader for our First Line of Defense (1LOD) for enterprise fraud risk. This role is responsible for the end-to-end execution of fraud prevention detection and remediation ensuring align...

Job Description:About the Team:The Global Risk Security and Resilience team manages the companys operational risks and advises the business on other commercial strategic or reputational challenges that may arise. With functions covering audits & investigations business resilience (incident & crisis...

Work Location:Singapore SingaporeHours:40Line of Business:TD SecuritiesPay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including...

Job DescriptionPublic Health Nurse Communicable Disease Investigations & OutbreaksHealth Services Public HealthStatus: (1) Regular Full TimeWork Mode: Hybrid *see below for more details about this work modeLocation:7120 Hurontario Street MississaugaHours of work: 35 hours/week. Monday to Friday. *Ma...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

DescriptionThis recruitment will remain open until February 6 2026. The agency reserves the right to make a hiring decision at any time after the initial screening date on January 13 2026. It is in the applicants best interest to submit materials as soon as possible.Make a Difference: Protect Consum...

DescriptionThe Criminal Investigation (General) Intern is a qualified undergraduate or graduate student (criminal justice psychology sociology or other related field) with an interest in learning about the criminal justice system and the police department. The goal of the internship is to provide th...