Head Of Investigations Jobs in International

We are seeking someone to join our team as a Global Financial Crimes (GFC): US Investigations - Director (AVP) / Vice President.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseeing the Firms management of legal regulatory and franc...

Requisition id:The opportunity : Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organi...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. At PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are al...

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...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Head of IT Infrastructure OperationsConnor Clark & Lunn Financial Group LtdToronto ONAbout the RoleInterested in joining one of Canadas top performing asset managers We are seeking a forward-looking Head of IT Infrastructure Operationsfor an existing position to lead the evolution of our hybrid tech...

Caseware is one of Canadas original Fintech companies having led the global audit and accounting software industry for over 30 years with more than 500000 users across 130 countries and available in 16 different languages. While you might not have heard of us (yet) over 36000 accounting and audit pr...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Description: Program Coordinator Onsite Emeryville CA (Administrative Office) Monday Friday 8:00 AM 5:00 PM Overview Our CLient is seeking a Temporary Program Coordinator to support the Office of Well-Being (OWB) while recruiting for a permanent backfill. This role provides high-visib...

Audit DirectorCentral LondonHybridA leading highly successful and growing Top 20 firm of chartered accountants based in London is searching for an Audit Director to join their team as a key hire. This is an incredible opportunity to join one of the UKs largest accountancy firms in a position that is...

We are looking for a senior-level information security leader to oversee enterprise security compliance and risk management initiatives in a complex highly regulated environment. This role is responsible for protecting technology platforms ensuring regulatory compliance and driving a security-first...

This is a remote position.Job Title: Head of SalesLocation: RemotePosition Type: Full-timeReports to: Operations Director About Us: We are a premier educational institution committed to delivering exceptional learning experiences. Our goal is to create an environment that promotes academic excell...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

Overview Our client is a fast-growing European payments-focused Fintech building regulated products at pace. Theyre looking for a Head of Compliance who is more than a gatekeeper someone who can own the compliance and AML/CTF framework lead regulator engagement and enable commercial growth while ma...

Industry: MFI Job Summary: The Chief of Financial Audit Unit is responsible for leading and overseeing financial audit activities of our MFI. The role ensures effective internal controls sound financial risk management good governance and compliance with internal policies and regulatory requirements...

Our Client Our client is a well-established industrial organization with a significant operational footprint across Saudi Arabia. The business operates within a highly asset-intensive mission-critical environment and plays a key role in supporting national infrastructure and development priorities....

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic...

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical financial and mental health through each stage of life. Benefits include:Competitive base salaryBonus incentivesSupport for financial well-being and...

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible with the ultimate goal ofenabling human life on Mars.INVESTIGATIONS ANALYST...

SummaryPublic Health Seattle & King County is seeking a Death Investigations Assistantto fill one (1) Career Service vacancy within our Medical Examiners Office.This posting will create a list of qualified candidates that may be considered for selection of additional vacancies of the same position...