Global Financial Crimes: US Investigations Director - Dallas

Only for registered members Dallas, United States

3 weeks ago

Default job background
Full time
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Job Summary

We are seeking someone to join our team as a Global Financial Crimes: US Investigations - Director (AVP) / Vice President.

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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>
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