Head Of Investigations Jobs in International

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...

Director Wholesale and Unauthorised Business Investigations Enforcement and Market OversightAbout the FCAAt the FCAwerecreating a fair and more resilient financialsystem.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand prot...

Requisition ID: 248290Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Role:Reporting to the Manager Enterprise Cybersecurity Investigations the Cybersecurity Investigator works on Data security cases stemming from the banks various security con...

DescriptionJoin our Payments Investigations team and play a vital role in supporting Treasury Clients and handling complex wire transfer inquiries. Be part of a global team that values curiosity adaptability and a passion for operational excellence. This is an exciting opportunity for growth and to...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on payment-building experienceDo you want the opportunity to play an important role in a rapidly growing and exciting FintechbusinessAbout us...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We value the dive...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on payment-building experienceDo you want the opportunity to play an important role in a rapidly growing and exciting FintechbusinessAbout us...

Were seeking someone to join our team as a Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes to lead and help establish Morgan Stanleys Global Financial Crimes Crypto Investigations team .In the Legal & Compliance division we assist the Firm in achieving its business...

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...

N-iXis a global software development service company that helps businesses across the globe create next-generation software products. Founded in 2002 we unite 2400 tech-savvy professionals across 40 countries working on impactful projects for industry leaders and Fortune 500 companies. Our expertise...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Job Title: Head of Integrity Risk CoE (Center of Excellence)Worldline Risk Management and Operation (RMO)Unit: Integrity RiskThis is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power th...

AgencyNC State Highway PatrolDivisionState Capitol PoliceJob Classification TitlePolice Officer II (S)Position NumberGradeSW06About UsThe North Carolina State Highway Patrols primary mission is to reduce collisions and make the highways of North Carolina as safe as possible. The NCSHP has more than...

Vanguard has an exciting opportunity for a Chief of Staff that will serve as a primary resource and point of contact for a senior leader of an international region country head or global investment this role you will develop and coordinate executive materials and reports and participate in critical...