Head Of Investigations Jobs in International

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White Collar & Investigations Associate Attorney J...

Perkins Coie

profile New York City - USA

Job Description:Perkins Coie LLP is a leading international law firm and has been listed on Fortunes Best Places to Work for 23 consecutive years. Weve created a dynamic firm culture that is based on collaboration dedication to serving our clients and mutual respect. We are regularly recognized for...

30+ days ago
Full Time

Partner Audit Director Americas

Sap

profile Buenos Aires - Argentina

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

30+ days ago
Full Time

Head Of Scientific Affairs

Best Formulations

profile Los Angeles County - USA

Job Details Ajax - City of Industry CA Full Time Doctrate $155000.00 - $197000.00 Salary DayDescription **Please no external recruiters**Founded in 1984 Best Formulations LLC a diversified nutraceutical and personal care company headquartered in City of Industry California is a contract manufacturer...

30+ days ago
Full Time

Intern Investigations And Dd Support

Drip Capital

profile Mumbai - India

Job Location : Solitaire Corporate Park Andheri EastShift Timings : 4pm - 1am Work from OfficeDepartment : US Collections & Risk ServicingJob Summary : This role will be instrumental in ensuring timely and accurate report maintenance enabling greater focus on strategic priorities. They will support...

30+ days ago
Contract

Financial Services Investigations & Compliance Sen...

Ey Entrepreneur Of The Year

profile London - UK

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.FSO Financial Crime & Forensics Investigations and ComplianceThe opportun...

30+ days ago
Full Time

Financial Services Investigations & Compliance Sen...

Ey Studio+ Nederland

profile London - UK

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.FSO Financial Crime & Forensics Investigations and ComplianceThe opportun...

30+ days ago
Full Time

Manager Forensics National Asu Forensics Investiga...

Ey Studio+ Nederland

profile Delhi - India

Requisition id:1662124The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organiza...

30+ days ago
Full Time

Integrity Investigations Senior Manager, North Ame...

Nutrien

profile Calgary - Canada

Nutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purposeFeeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. When we say we...

30+ days ago
Full Time

Integrity Investigations Senior Manager, North Ame...

Nutrien

profile Loveland - USA

Nutrien is a leading provider of crop inputs and services and our business results make a positive impact on the world. Our purposeFeeding the Future is the reason we come to work each day. Were guided by our culture of care and our core values: safety inclusion integrity and results. When we say we...

30+ days ago
Full Time

Executive Director-assurance (private Clients) Cor...

Ey Studio+ Nederland

profile Delhi - India

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

30+ days ago
Full Time

Audit Director, Tech – Financial Crimes (us)

Td Bank

profile New York City - USA

Work Location:New York New York United States of AmericaHours:40Pay Details:$200000 - $260000 USDTD 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. Our compe...

30+ days ago
Full Time

Head Of Compliance

Atdomco

profile Luxembourg - Luxembourg

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the companys incorporation we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an ent...

30+ days ago
Full Time

Manager Forensic Investigations

Kpmg Nederland

profile Amstelveen - Netherlands

Het Investigations-team van KPMG Forensic is gespecialiseerd in het uitvoeren van forensische onderzoeken bij grotere (inter)nationale klanten. Met onze opdrachten helpen wij klanten bij het reageren op o.a. vermoedens van fraude conflicten zakelijke meningsverschillen en onduidelijkheden rondom tra...

30+ days ago
Full Time

Senior Manager Forensic Investigations

Kpmg Nederland

profile Amstelveen - Netherlands

Het Investigations-team van KPMG Forensic is gespecialiseerd in het uitvoeren van forensische onderzoeken bij grotere (inter)nationale klanten. Met onze opdrachten helpen wij klanten bij het reageren op o.a. vermoedens van fraude conflicten zakelijke meningsverschillen en onduidelijkheden rondom on...

30+ days ago
Full Time

Data Protection & Investigations Engineer

Arista Networks

profile Austin - USA

 Overview:We are seeking a highly skilled and deeply technical Data Protection & Investigations Engineer to join our Cybersecurity team. This critical role is responsible for safeguarding our most sensitive data assets by operating and maturing our Data Loss Prevention (DLP) program and leading comp...

30+ days ago
Remote

Compliance And Investigations Program Manager

Thomson Reuters

profile Eagan - USA

Compliance and Investigations Program ManagerThe Compliance and Investigations Program Manager is responsible for the day-to-day administration and management of the Thomson Reuters global ethics and compliance investigations program including oversight and coordination of the companys ethics hotlin...

30+ days ago
Full Time

Investigator Maricopa County Office Of Child Welfa...

Arizona Department Of Administration

profile Phoenix - USA

ARIZONA DEPARTMENT OF CHILD SAFETYThe Arizona Department of Child Safety (DCS) is a social and human services agency whose mission is to successfully partner with families caregivers and the community to strengthen families ensure safety and achieve permanency for all Arizonas children through preve...

30+ days ago
Full Time

Investigator, Ubc Investigations Office

University Of British Columbia

profile Vancouver - Canada

Staff - Non UnionJob CategoryM&P - Excluded M&PJob ProfileXMP - Administration Level DJob TitleInvestigator UBC Investigations OfficeDepartmentAssociate Director Office of InvestigationsCompensation Range$8305.08 - $12952.33 CAD MonthlyThe Compensation Range is the span between the minimum and maxi...

30+ days ago
Full Time

Head Of Department

Torrens Global Education Services Pty Limited

profile Surry Hills - Australia

Who we areAt Torrens University Australia making a difference is in our DNA. As a Certified B Corporation we belong to a global community of future-focused companies using business as a force for good. We believe in the transformative power of education to change lives families communities and the...

30+ days ago
Full Time

Investigations Analyst

Tabcorp

profile Sydney - Canada

About the RoleAs an Investigations Analyst youll help safeguard Tabcorps integrity by turning data into insight. Youll support our Investigations Team combine analytical skills with sound judgment and play a key role in identifying emerging issues before they become risks. This is an impactful role...

30+ days ago
Full Time