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...

We are currently seeking a Legal Consultant with investigations / regulatory affairs experience to work with our F500 client:Key Responsibilities:Provide legal support relating to regulatory investigationsAssist in drafting investigation plans and interview outlinesCoordinate evidence collection and...

Exemption Status:United States of America (Exempt)$85356 - $115232 - $145107Pay scale information is not necessarily reflective of actual compensation that may be earned nor a promise of any specific pay for any selected candidate or employee which is always dependent on actual experience education...

DescriptionJoin our team to support day-to-day operations in the Payments Investigations Function handling client inquiries and wire transfers. We are seeking a passionate and curious team member ready to make an impact and adapt to the dynamic nature of day-to-day operations. This role offers an op...

Position/Program InformationDEPARTMENT OF AUDITOR-CONTROLLEREXAM NUMBER:S0723JFiling Information:We are accepting applications beginning Monday February 9 2026 8:00 A.M. until Sunday February 22 2026 before 11:59 P.M.Type of Recruitment:We welcome applications from everyone whomeets the minimum qual...

Open to flexible working 21 hours minimumStart date: ASAPClosing date: 23:59 24 February 2026The Advertising Standards Authority (ASA) is the independent self-regulatory body for advertising in the UK and works to ensure that ads are legal decent honest and truthful. Our work includes acting on and...

About Us:The Ohio Lottery Commission has exciting internship opportunities for students interested in learning and gaining work experience in Finance General Services-Inventory Control Investigations & Security Human Resources Communications and Responsible Gambling. For more than 50 years the Ohio...

Were seeking someone to join our team as a Director to provide Cyber Security support the Cyber Security Audit team.In the Audit division we provide senior management an objective and independent assessment of the Firms internal control environment for risk management and governance . This is an Dir...

Job Description:Audit Director Professional Practices - Fidelity Corporate Audit (FCA)Note: Fidelity will not provide immigration sponsorship for this positionThe RoleJoin the Professional Practices Group (PPG) as an Audit Director and help shape the strategic direction of Fidelitys audit methodolo...

職務要約コンプライアンス本部長へのレポーティングラインのもと主に次の業務等を担うコンプライアンス調査部業務の立案運営管理等に責任を負う不祥事故調査及び個人情報漏えい事故調査に関する業務等不祥事故調査及び個人情報漏えい事故に係る経営陣及び監督官庁への報告届出その他事故処理に関する業務等事故等処分案の立...

IMPORTANT NOTICE: Please note that Closure Date and Time displayed above are based on date and time settings of your personal deviceFAO is committed to achieving workforce diversity in terms of gender nationality background and culture.Qualified female applicants qualified nationals of non-and under...

Head of Agent OpsYoull own the internal AI infrastructure that makes our team unreasonably fast. That means building evaluating vendors and continuously evolving the AI systems our team runs on with the goal of maximizing every persons clock speed and scaling our ability to deploy agents across the...

EOE/AA/Disabled/VeteransWhat are we looking forA Director of Operations serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you must possesss the following qualifications attitude behaviours skills and values that follow...

About Us:Here at Ambience we never set out to be just another scribe. Were building the AI intelligence platform that restores humanity to healthcare and drives meaningful ROI for health systems across the country.Our technology helps providers focus on delivering great care by removing the administ...

AbbVies Internal Audit (IA) function plays a valuable role in protecting and enhancing the organizations value by providing risk-based and objective assurance advice and insights. The function is guided by a disciplined collaborative approach that is aligned with AbbVies strategy and the IIA standar...

Full-timeDescriptionThe Texas Tribune the states go-to source for Texas politics and policy news is hiring an Enterprise and Investigations Reporter.This reporter will focus on work that is ambitious original revelatory accountability-driven and well-written. They will prioritize medium-turn enterpr...

Work Flexibility: Remote or Hybrid or OnsiteWhat you will doConduct Investigations: Lead and oversee thorough and impartial compliance investigations into a broad range of alleged misconduct including potential violations of external law or regulation Strykers Code of Conduct and other internal poli...

DescriptionAt Honeywell youll become a member of a global team as the Internal Audit Director - Technology Aerospace Technologies working to change the way we fly fuel jets in an eco-friendly way keep buildings smart and safe and even make it possible to breathe on Mars a team that is shaping the f...

Were looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in anti-money laundering and help save millions more people money.Your mission: Wise has already pioneered new ways...

Investigation Officer (Criminal Investigations)Fixed Term until October 2026Full time / Part timeSalary: 34604- 39200 with potential for further progression to 44137with our pay progression scheme.Location: HybridContracted to our Wilmslow office however we offer flexible home and office-based work...