Head Of Investigations Jobs in International

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Financial Crimes Compliance Director Head Of Inves...

American Express

profile Madrid - Spain

At American Expressourcultureisbuilton a 175-yearhistoryofinnovationsharedvaluesand LeadershipBehaviours and anunwaveringcommitmenttobackourcustomerscommunities andcolleagues. AspartofTeam Amexyoullexperiencethispowerfulbackingwithcomprehensivesupportforyourholisticwell-beingandmanyopportunitiestole...

27 days ago
Full Time

Manager- Cybersecurity Investigations

Johnson & Johnson

profile Raritan - USA

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

27 days ago
Full Time

Ethics & Investigations Principal

Farfetch

profile Porto - Portugal

Farfetch is a leading global marketplace for the luxury fashion industry connecting customers in over 190 countries with items from more than 50 countries and over 1400 of the worlds best brands and charming boutiques from around the world. Farfetch opens a world of luxury for endless expressions of...

27 days ago
Full Time

Head Of Retail Investigations

Financial Conduct Authority

profile London - UK

Head of Department Retail InvestigationsAt the FCAwerecreating a fair and more resilient financial system.Wereestablishingmore transparent relationships between financial services and customers building trust in financialmarketsand protecting vulnerable consumers.Werecurrently on an exciting journey...

27 days ago
Full Time

Manager, Employee Relations Investigations-3

Gm

profile Warren - USA

Job DescriptionWork Arrangement:This role is based remotely but if you live within a 50-mile radius of Warren Austin or Mountain View you are expected to report to that location three times a week at minimum.The Role:The Employee Relations Investigations Manager leads a team of investigators while a...

27 days ago
Full Time

Remote External Demand Investigations Team Investi...

Deutsche Bank

profile Jacksonville - USA

Job Description:Job Title Remote External Demand Investigations Team Investigator (EDIT)Corporate Title AVPLocation Remote work opportunity for candidates living in AZ CT DC FL GA IL MD MA MI MO NJ NY NC OH OR PA TN TX and VA.Overview Regulation Compliance and Anti-Financial Crime (AFC) protect the...

27 days ago
Full Time

Head Of Diagnostics Services

Medica Group

profile Dublin - Ireland

Job descriptionJob Role:We are seeking a senior strategic and commercial leader to join our team as the Head of Diagnostics Services. This is a pivotal role with full accountability for the performance governance and growth of Medica Irelands non-ultrasound managed diagnostic services including X-Ra...

27 days ago
Full Time

Public Safety Investigator

Johns Hopkins Medicine

profile Pinellas County - USA

The Public Safety Investigator shall conduct preliminary and follow-up investigations of incidents reported to JHACH Public Safety Administration encompassing a wide range of investigative issues.Ability to ensure through proactive techniques the security and safety of all employees patients and gue...

27 days ago
Full Time

Payment Operations Associate, Formatting & Investi...

Flywire

profile Mexico City - Mexico

The OpportunityWe are looking for a Payment Operations Associate on Formatting & Investigations team to join our globally dispersed Payment Operations team to help process our growing volume of domestic and international payments.We operate in the most efficient and effective way in a fast paced env...

28 days ago
Remote

Compliance Officer (controls & Investigations)

Gea

profile Cinisello Balsamo - Italy

Responsibilities / TasksLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Comp...

28 days ago
Full Time

Manager Forensic Compliance & Investigations

About Ey-parthenon

profile Amsterdam - Netherlands

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag. Vrij om te bouwen aan morgen.Bij EY weet je z...

28 days ago
Full Time

Manager Forensic Compliance & Investigations

Ey-parthenon

profile Amsterdam - Netherlands

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Zeker van je impact vandaag. Vrij om te bouwen aan morgen.Bij EY weet je z...

28 days ago
Full Time

Manager Forensic & Integrity Services (disputes & ...

About Ey-parthenon

profile Barcelona - Spain

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

28 days ago
Full Time

Engineer Iii Digital Forensics & Investigations

Cencora

profile Carrollton - USA

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

28 days ago
Full Time

Manager Forensic & Integrity Services (disputes & ...

Ey-parthenon

profile Barcelona - Spain

En EY damos forma al futuro con confianza.Aquí encontrarás más que un trabajo: una oportunidad para crecer aprender y dejar huella.Únete a nuestros 7.000 profesionales en España y 15 oficinas y a una red global de 400.000 personas que trabajan cada día para transformar negocios y sociedades.#ShapeTh...

28 days ago
Full Time

Senior Director, Global Audit Sales

Thomson Reuters

profile Madrid - Spain

Thomson Reuters is seeking a dynamic and strategic Senior Director to lead Global Audit Sales across the UK/I LATAM broader Europe and AEM regions.This high-impact role goes beyond sales leadership requiring a visionary who can drive market expansion through integrated sales and retention strategies...

28 days ago
Full Time

Senior Investigator Support Coordinator

Labcorp

profile Bengaluru - India

Responsible and accountable for: Notifying investigator sites sponsors and affiliates of laboratory results exclusion flags and test cancellations as defined in the Statement of Work (SOW). Monitoring tracking and resolving accession holds and informing the Supervisor and the Project Manager of any...

28 days ago
Full Time

Principal Project Officer

What’s On

profile Murray - USA

Principal Project OfficerAt the NSW Department of Education we educate and inspire lifelong learners from early childhood through schooling to vocational education and training. Temporary Full-Time until 31 December 2026Located in Wagga Wagga with flexible working arrangements available$181628. Pac...

28 days ago
Temp

Sr Technical Investigations Specialist

Fujifilm

profile Irvine - USA

Position OverviewPosition Description We are hiring a Senior Technical Investigation Specialist. The Senior Technical Investigation Specialist will engage and ensure appropriate product compliance in line with SOPs and RA/QA requirements which includes tasks related to Complaints CAPA recommendation...

30 days ago
Hourly

Investigations Analyst, Sfs Financial Crimes

Block

profile Arizona - USA

Block is one company built from many blocks all united by the same purpose of economic empowerment. The blocks that form our foundational teams People Finance Counsel Hardware Information Security Platform Infrastructure Engineering and more provide support at the corporate level. They work across...

30 days ago
Full Time