Head Of Investigations Jobs in International

The Division of Disease Controls mission is to safeguard the health of New Yorkers through identification surveillance treatment control and prevention of infectious diseases which is achieved through varied and interrelated endeavors of its seven Bureaus. The New York City (NYC) Bureau of Tuberculo...

DescriptionThe Director of Compliance Investigations is responsible for leading the investigations team managing allegations of Compliance policy violations and ensuring all necessary corrective actions are taken to maintain an effective Compliance program. This role requires a forward-thinking lead...

DescriptionFujitsu is a world-wide leading technology company with operations in countries including the United Kingdom Germany and several other European countries. Fujitsu Services Limited (UK) is seeking a compliance and investigations specialist toimplement corporate compliance program in coordi...

DescriptionThe Director of Compliance Investigations is responsible for leading the investigations team managing allegations of Compliance policy violations and ensuring all necessary corrective actions are taken to maintain an effective Compliance program. This role requires a forward-thinking lead...

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:Up to 10%Clearance Required:Active Top Secret (TS)What You Will Do:Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative research analysis and documentation related to money...

The customer is the focus of everything we do and millions of end users rely on our products daily. We believe in the value of empowering the staff with the resources to solve critical problems for the future of our business which is why we need you.We are seeking a competent individual with relevan...

Senior Manager - Corporate InvestigationsCompany:The Boeing CompanyThe Boeing Company is looking for a Senior Manager - Corporate Investigations to join our team. This is a unique opportunity to lead a team of professional investigators responsible for conducting investigations enterprise this role...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our newly established Strategic Investigations Bureau.The Strategic Investigations Bureau conducts long-term investigations focusing on multi-defendant conspiracy-based crimes targeting criminal networks a...

At Stout were dedicated to exceeding expectations in all we do we call it Relentless Excellence . Both our client service and culture are second to none stemming from our firmwide embrace of our core values: Positive and Team-Oriented Accountable Committed Relationship-Focused Super-Responsive and...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

Every day tens of millions of people come to Roblox to explore create play learn and connect with friends in 3D immersive digital experiences all created by our global community of developers and creators.At Roblox were building the tools and platform that empower our community to bring any experien...

Working with UsChallenging. Meaningful. Life-changing. Those arent words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here uniquely interesting work happens every day in every department. From optimizing a production line to the latest breakthrou...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay Details:$59500 - $84000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Ou...

Whether facing acts of fraud government investigations or regulatory inquiries major litigation or fraud risk management clients turn to EY Forensics for assistance.Our forensic accountants and technologists certified fraud examiners anti-corruption and anti-money laundering specialists work with ou...

APPLICATION INSTRUCTIONS:CURRENT PENN STATE EMPLOYEE (faculty staff technical service or student) please login to Workday to complete the internal application process. Please do not apply here apply internally through Workday. CURRENT PENN STATE STUDENT (not employed previously at the university) an...

TITLEInvestigations Legal CounselSTART DATEJune 2026DURATION4 6 months with the possibility of extension UTILIZATION100% LOCATION(S)Remote SwitzerlandAREALegal THE ROLEWe are seeking an Investigations Legal Counsel for a Fortune 500 software company in Switzerland. The successful candidate will con...

At Gilead were creating a healthier world for all people. For more than 35 years weve tackled diseases such as HIV viral hepatitis COVID-19 and cancer working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight aga...

Date Posted:Country:United States of AmericaLocation:US-CA-EL SEGUNDO-E01 2000 E El Segundo Blvd BLDG E01Position Role Type:OnsiteU.S. Citizen U.S. Person or Immigration Status Requirements: Active and transferable U.S. government issued security clearance is required prior to start date. U.S. ci...