Head Of Investigations jobs (282)

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Head of Department (x2 roles), Wholesale and Unauthorised Business Investigations

FCA

London, United KingdomPermanent

Competitive

8 days ago

Senior Manager, Market Supervision, LSE24

London Stock Exchange Group

Toronto, CanadaPermanent

Competitive

2 days ago

SIU Claims Manager

Tokio Marine HCC

London, United KingdomPermanent

Competitive

1 month ago

Analysis Assistant (G-4)

Criminal Court's System

The Hague, NetherlandsPermanent

Competitive

15 days ago

Fraud Intelligence Lead

Plaid

New York, United StatesPermanent

Competitive

1 month ago

Head of Financial Intelligence Unit (FIU) and Anti-Bribery and Corruption (ABC)

Crédit Agricole CIB

New York, United StatesPermanent

Competitive

3 months ago

Legal & Compliance - Litigation & Investigations, SVP

Blackstone

New York, United StatesPermanent

Competitive

2 months ago

Head of Compliance (Singapore) – Leading Asian Bank

StriveX

SingaporePermanent

Compensated as per number of years of experience and market benchmark

3 days ago

Senior Manager, Threat Intelligence

Kroll

New York, United StatesPermanent

Competitive

1 day ago

CIB Testing Vice President

BBVA

New York, United StatesPermanent

Competitive

19 days ago

Assistant Vice President / Vice President, IT Risk Management

China CITIC Bank International Limited

Hong KongPermanent

In-OfficeCompetitivePromoted

1 day ago

Executive Director, Securitization ABS Origination and Structuring

BBVA

New York, United StatesPermanent

Competitive

4 hours ago

Managing Director, Head of North America Banks Coverage

BBVA

New York, United StatesPermanent

Competitive

1 day ago

VP1, AFC Specialised Investigator, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

20 days ago

XVA Trader, Vice President

Crédit Agricole S.A.

New York, United StatesPermanent

Competitive

1 day ago