وظائف Head Of Investigations في International

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...

MUST HAVE UK WORK PERMIT. NOT A REMOTE ROLE 100% IN-PERSON AT OUR LONDON OFFICE.Do you want to take part in defining the future of Private Equity Do you thrive in a fast-paced environment where you can gain a tremendous amount of responsibility quickly Do you want to be part of an exceptional team w...

Digital Investigations/ Intelligence Capability LeadPGI is a global consultancy that helps organisations build digital resilience. We deploy our people to implement solutions on behalf of clients or to support them in developing their own capabilities. Our vision is a world resilient to digital thr...

Manager of managers roleIn charge of managing multiple entry level managers. This would consist of one or more teams of Investigation specialists (60-65 headcount) who investigate buyer or seller transactions on Amazon platforms and take appropriate actions based on processes tools and high-judgment...

General information Career area Compliance...

About This Role:Biogen is seeking an experienced leader to serve as the Head of Product Security & Investigations responsible for protecting the integrity and resiliency of Biogens products and global supply chain. This role sits within Global Security and works through partnership collaboration and...

About NubankNu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial are one of the worlds largest digital financial services platforms serving 85 million customers across Brazil Mexico and Colombia. As one of the leading technology co...

At Elara Caring we have a unique opportunity to play a huge role in the growth of an entire home care industry. Here each employee has the chance to make a real difference by carrying out our mission every day. Join our elite team of healthcare professionals providing the Right Care at the Right Tim...

Senior Investigator (Global Trade Controls Investigations and Disclosures)Company:The Boeing CompanyWe are seeking a talented Senior Global Trade Investigator to join the team. This role can be based in either Arlington VA Seattle WA or Hazelwood MO.Global Trade Controls is a strategic business part...