Director, Global Investigations - New York, NY

The Director, Global Investigations (International) leads all misconduct investigations outside the US, · ...

The Director Global Investigations leads all misconduct investigations outside the US managing complex and privileged cases from intake to resolution this role oversees a team of four investigators ensuring thorough case management and providing mentorship The Director also deliv ...

This role is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...

+ Job summary: Aon is hiring a Threat Assessment Sr. Manager to work out of our NYC office, leading critical threat assessment efforts by evaluating risks and advising leaders. · + Qualifications:Certification as a Threat Assessment Manger. · At least 7 years of private sector co ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. · ...

We value difference. We succeed together. We take responsibility. We get it done. And we want you to help us build the bank of the future. · Manage a docket of complex litigations, as well as US-based and cross-border regulatory enforcement matters and legally privileged investig ...

In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsorship for this position. · ...

Aon is hiring a Threat Assessment Sr. · Manager to work out of our NYC office.This role leads critical threat assessment efforts by evaluating risks. · Brief senior leadership on emerging issues and key findings. · Conduct thorough threat assessments across a wide range of concer ...

Wolf Global is seeking an experienced investigative attorney or a director-level or higher investigations consultant to lead the firm's global financial investigations capability. · ...

We are seeking a senior-level financial investigator / forensic accountant to lead financial investigative workstreams on large-scale, international forensic audits and related matters. This is a substantive, hands-on role for an experienced professional who can operate with judg ...

+ Job summary: A global technology and services organization seeks a Litigation Counsel in its US legal team. This role involves litigation strategy, regulatory response, internal investigations within an international business. · + Benefits: · Managing commercial disputes · Arbi ...

A top-tier global professional services firm is seeking a dynamic Managing Director to take a leadership role in its Disputes & Investigations practice. · ...

A senior-level opportunity with a large globally active financial institution seeking Deputy Head of Sanctions Compliance to build strengthen and expand U.S. sanctions compliance framework. · Overview:Closely work with senior compliance leadership interpret sanctions laws regulat ...

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We are seeking an experienced litigator to lead international private wealth disputes for Wolf, P.A., while also conducting investigations in support of litigation as a part of Wolf Global. · This role requires comfort leading matters in the U.S., while operating in a supporting- ...

We are seeking an experienced Investigations Counsel to join our technology client team.In this role, you will lead full-cycle corporate investigations for a fast-paced global SaaS/technology company. · ...

We need someone who will safeguard the brand's presence across all Americas markets by monitoring online and offline channels for MAP violations, unauthorized sellers, product integrity risks, and pricing erosion. · ...

The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner.This role requires strong analytical skills to conduct continuing preliminary review ...

A large ecommerce platform seeks an experienced compliance professional to lead sanctions program design in digital payments environment. · ...

The Esté Lauder Companies Inc. is one of the world's leading manufacturers, marketers, and sellers of quality skin care, makeup, fragrance, and hair care products. · The company's products are sold in approximately 150 countries and territories under brand names including: Esté L ...