Global Financial Crimes: US Investigations Director - Dallas
3 weeks ago

Job Summary
We are seeking someone to join our team as a Global Financial Crimes: US Investigations - Director (AVP) / Vice President.
+Responsibilities
- Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking fraud public corruption bribery cybercrime tax evasion.<br><br> <li>Determine appropriate regulatory filing requirements,<br><br><li>Provide advice to the business<br></ul>
Job description
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