Head Of Investigations Jobs in International

We are seeking an experienced legal consultant with HR and workplace investigations experience to join our team and work with our Fortune 500 clients:Responsibilities:Lead and conduct full-cycle HR and workplace investigations across APAC covering harassment bullying discrimination retaliation and o...

The Compliance Investigations Manager is responsible for leading and managing internal compliance investigations related to regulatory violations ethical concerns fraud misconduct and policy breaches. This role ensures investigations are conducted objectively thoroughly and in compliance with legal...

You decide where you will go. Das Wichtigste über unsAls mittelständische Beratung mit 6 Standorten in München und der Welt helfen wir unseren Kund:innen dabei digital agil und vernetzt zu arbeiten.Unsere Arbeitsphilosophie in vier Worten Freude Fairness und fantastische Ergebnisse. Unser...

Join Our Team as an Investigations Counsel at AxiomLocation: Los Angeles CA (on-site required 4-5 dpw)We are seeking an experienced Investigations Counsel to join our technology client this role you will lead full-cycle corporate investigations for a fast-paced global SaaS/technology company ensuri...

Date Posted:Country:United States of AmericaLocation:US-TX-MCKINNEY-513WZS 2501 W University Dr WZS BLDGPosition 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. cit...

Join Our Team as an Investigations Counsel at AxiomLocation: San Jose CA (on-site required 4-5 dpw)We are seeking an experienced Investigations Counsel to join our technology client this role you will lead full-cycle corporate investigations for a fast-paced global SaaS/technology company ensuring...

Join Our Team as an Investigations Counsel at AxiomLocation: New York/Manhattan NY (on-site required 4-5 dpw)We are seeking an experienced Investigations Counsel to join our technology client this role you will lead full-cycle corporate investigations for a fast-paced global SaaS/technology company...

PLEASE NOTE WE DO NOT REVIEW APPLICATIONS SUBMITTED THROUGH MASSCAREERS. PLEASE APPLY VIA THE LINK BELOW: Northern Essex Community College:THE COLLEGE: Northern Essex Community College (NECC) serves about 5000 credit students each semester on two campuses located in the beautiful historic Merrimack...

TPF Recruitment is delighted to be partnering with a highly regarded independent firm of chartered accountants in Brighton as they look to appoint an experienced Audit RI to strengthen their senior leadership team.This opportunity is specifically aimed at individuals who already hold RI status and b...

Key ResponsibilitiesStrategic Leadership & Enterprise InfluenceProvide strategic oversight of the Special Investigations Unit setting direction for fraud waste and abuse (FWA) prevention detection and investigative operations across multiple business segments.Align SIU strategy with enterprise objec...

DescriptionJob Summary:The 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 ou...

Das ist Worldline & PayoneWir sind die Innovatoren im Herzen der Payment Technologie und beeinflussen wie die Welt Ihre Zahlungen abwickelt. Die Lösungen die unsere Mitarbeiter/innen schaffen unterstützen das Wachstum der Geschäfte von morgen. Von Ihrem lokalen Kaffeehaus bis internationalen Banken...

Title: Special Agent (Western Region): OLES Investigations Unit #01665State Role Title:Law Enforcement Officer IIIHiring Range: $57734.00 -$78921.00Pay Band: 5Agency: Dept of Corr - Central AdminLocation:River North Corr CenterAgency Website:Recruitment Type: General Public - GJob DutiesUnder the di...

Project Director Improving Criminal Investigations and Prosecutions MexicoPosition DescriptionAbout PADFThe Pan American Development Foundation (PADF) believes in creating a hemisphere of opportunity for all. We work across Latin America and the Caribbean to make our region strongermore healthy peac...

Vanguards Internal Audit and SOX department is hiring an IT Audit Director to lead our Global Technology Audit Services (GTAS) team. This is a strategic leadership role for a technology leader with a strong foundation in internal audit and a passion for developing people and driving impactful change...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Job Title: Consultant Insider Risk & Fraud Investigations About the Role: The Consultant Insider Risk & Fraud Investigations is responsible for supporting the Insider Risk Program through the monitoring of employee activity using the Fiserve FCRM tool and assisting Loss Consultants with fraud inve...

Our Supervisor Quality Investigations plays a vital role in ensuring the highest quality and safety standards of our pharmaceutical products. Once you complete our training your responsibilities will include managing the site Quality Investigation team. The team supports all stages of manufacturing...

About this roleReconciliation AssociateThe Outsouced Platform Services Recon Team is a dedicated group of professionals who ensure that all BlackRock cash & position data are accurate for critical processes including investment management analytics compliance and regulatory. Cash & Position types in...