Head Of Investigations Jobs in International

About this roleInternal Audits primary mission is to provide assurance to the Board of Directors and Executive Management that BlackRocks businesses are well managed andmeetingstrategic operational and risk management objectives. The team engages with senior leaders and all of BlackRocks individual...

Position OverviewThis Intern position will play an important role in helping the Drug Substance Manufacturing organization plan and work towards a state of operational readiness in parallel to the sitesongoing commercialization.This work will directly support critical activities and aid in developin...

Were seeking someone to join our diverse team of audit and assurance professionals as a technology auditor to support the Asia Internal Audit team in identifying assessing and driving resources to areas of key technology risks and vulnerabilities through evaluating the adequacy and effectiveness of...

ProfileThe Director Cybersecurity (Audit & Compliance) is a senior leader responsible for directing the organizations cybersecurity program with the primary focus of ensuring robust governance regulatory compliance policy adherence audit readiness and risk mitigation. This position leads efforts to...

Were looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission...

As a FinCrime Operations Team Lead you will develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. Your primary purpose is to ensure the effective mitigation of financial crime risks associated with Wises customers while maintaining a strong focus on opera...

Viatris Egypt S.A.EAt VIATRIS we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via: Access Provi...

First Entertainment Credit Union is looking for a seasoned Director Fraud & Investigations to serve as a strategic leader for our First Line of Defense (1LOD) for enterprise fraud risk. This role is responsible for the end-to-end execution of fraud prevention detection and remediation ensuring align...

Job Description:About the Team:The Global Risk Security and Resilience team manages the companys operational risks and advises the business on other commercial strategic or reputational challenges that may arise. With functions covering audits & investigations business resilience (incident & crisis...

Work Location:Singapore SingaporeHours:40Line of Business:TD SecuritiesPay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including...

Job DescriptionPublic Health Nurse Communicable Disease Investigations & OutbreaksHealth Services Public HealthStatus: (1) Regular Full TimeWork Mode: Hybrid *see below for more details about this work modeLocation:7120 Hurontario Street MississaugaHours of work: 35 hours/week. Monday to Friday. *Ma...

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

DescriptionThis recruitment will remain open until February 6 2026. The agency reserves the right to make a hiring decision at any time after the initial screening date on January 13 2026. It is in the applicants best interest to submit materials as soon as possible.Make a Difference: Protect Consum...

DescriptionThe Criminal Investigation (General) Intern is a qualified undergraduate or graduate student (criminal justice psychology sociology or other related field) with an interest in learning about the criminal justice system and the police department. The goal of the internship is to provide th...

Acuity is seeking a Special Investigations Unit Analyst to work in support of claims personnel and the Special Investigations Unit to clarify issues of fact regarding claims investigations. This role will utilize investigative tools and platforms to research online activity related to claims or corp...

AgencyOffice of the State AuditorDivisionJob Classification TitleExecutive Assistant I (NS)Position NumberGradeNC11About UsThe North Carolina Office of the State Auditor (OSA) is your fiscal watchdog. We audit more than $100 billion in state assets and liabilities each year bringing transparency to...

AgencyOffice of the State AuditorDivisionJob Classification TitleProgram Coordinator IV (NS)Position NumberGradeNC14About UsThe North Carolina Office of the State Auditor (OSA) is your fiscal watchdog. We audit more than $100 billion in state assets and liabilities each year bringing transparency to...

At first glance youll see Danahers scale. Our 65000 associates work across the globe at more than 15 unique operating companies within three platformslife sciences diagnostics and biotechnology.Look again and youll see the opportunity to build a meaningful career be creative and take risks with the...

DescriptionThe mission of theGlobal Security (GS) team is the protection of the firms people and assets ensuring the safety and soundness of JPMorgan Chases business operations throughout the world. GS works to minimizedisruptionandthreatsthat undermine our businesses ability to serve our customers...

AgencyCommission and ConferencesDivisionDistrict Attorneys ConferenceJob Classification TitleDistrict Attorney Legal Assistant (S)Position NumberGradeAbout UsDO YOUR CAREER JUSTICE! Each and every day North Carolinas courts help provide safety for our communities prosperity for our economy and prote...