8 Global Investigations Lead Jobs
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Global SAR Investigations Lead Binance - Remote Requirements: . Bachelors degree in Business,Legal,or related field (or equivalent practical experience) Not disclosed INR 6 days ago
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AM/Manager - Control & Investigation Role BNP Paribas - Mumbai, India & investigation Reports to: (Direct) Lead Grade: (if applicable) NA (Functional) NA Number of Direct Reports: NA Directorship / Registration: NA Position Purpose Position Status: Function: Back Office Chinese Wall Not Mentioned More than 30 days ago
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Sr. Operations Manager, Task Investigations, Buyer Abuse Amazon Music - India , and one who has the ability to invent and simplify processes. Buyer Abuse team is seeking Sr. Operations Manager, Task Investigations to lead the Task investigations team in India, manage a team of managers and overseeing Not Mentioned 13 days ago
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Senior Associate- DEC Clearing-US Trade Support - US Shift BNP Paribas - Bengaluru / Bangalore, India software Internal coordination with various departments during client on boarding Client and business inquiry research, investigation, and issue resolution Work with global risk teams on limit queries Not Mentioned More than 30 days ago
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Sr Hardware Eng Supervisor Honeywell - Bengaluru / Bangalore, India geographical boundaries and act as a change agent. You will leverage your technical experience and skills to guide teams in the investigation and solution of challenging technical problems. You will lead Not Mentioned 27 days ago
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Risk and Compliance Coordinator Jordan Amman Country Office Norwegian Refugee Council - Amman, Jordan as identified through the risk management process. Lead Jordan country office compliance with anti-terrorism and sanctions vetting, supporting other departments to ensure compliance and to meet NRC global Not Mentioned 4 days ago
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Surveillance Lead (AVP) Deutsche Bank - Bengaluru / Bangalore, India support for requests from Business, KYC Ops or the Control functions for granular information and reports relating to Trading behavior / activity Lead global projects in the surveillance space. Your skills Not Mentioned 11 days ago
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Ethics & Compliance Manager Baxter Medical Devices - Gurgaon / Gurugram, India the designated country. Work closely with other functions on third party due diligence investigation reviews. Provide trainings and technical support to local third-party management. Develop, lead, oversea Not Mentioned 3 days ago
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