European Bank for Reconstruction & Development Purpose of Job The Director, Investigations is an integral part... of the OCCO leadership team. The Director, Investigations is responsible for managing Bank investigations into allegations...
Contract Length 4 years Posting End Date 27/04/2025 Purpose of Job The Director, Investigations is an integral part of the... OCCO leadership team. The Director, Investigations is responsible for managing Bank investigations into allegations...
Managing Principal / Director level - Financial Crime Transformation AML, Sanctions & Fraud Location: UK - London... our Financial Crime Transformation team, and we're looking for an experienced Managing Principal/Director to help leading financial...
, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C), you will take a lead role... ranging from financial, fraud or misconduct investigations, through to proactive risk management and regulatory driven...
Our Investigations & Compliance team helps clients to establish the facts in relation to an incident, loss... a portfolio of Forensic Investigation engagements, ranging from financial, fraud or misconduct investigations, through...
Our Investigations & Compliance team helps clients to establish the facts in relation to an incident, loss... and Responsibilities Supporting a portfolio of Forensic I&C engagements, ranging from financial, fraud or misconduct investigations...
gym facilities and medical centre. As we continue to grow our platform, we are looking for a Director to join the UK..., implementation, parameter setting, regular reviews, venue coverage, data quality, alert dispositioning and investigations; Be able...
We are looking for an exceptional, forward-thinking lawyer and privacy & AI professional to join us as Director, Legal... or regulatory complaints and investigations, and on reporting to the Board and related committees on matters of Privacy...
. Join us on our journey to #ForeverCaring as our Design Assurance Quality Director, and you’ll do the same. In this role... for investigations and recommend, develop and implement effective corrective actions. Provides support during regulatory inspections...
of competition law including merger control, abuse of dominance, competition investigations, anti-competitive practices... Director Economist within our Economic Consulting team, you will be: Work on contentious dispute matters, providing quantum...
risks) § Disputes, Litigation & Arbitration (i.e., independent or party appointed expert witness) § Investigations (e.g... products. About The Role The Director role is a key role within the team: they are responsible for project managing parts...
risks) § Disputes, Litigation & Arbitration (i.e., independent or party appointed expert witness) § Investigations (e.g... products. About The Role The Director role is a key role within the team: they are responsible for project managing parts...
circumstances. What you'll do An exciting opportunity has arisen for a Director to join our Regulatory Compliance team (titled... Investigations, Compliance & Privacy) in London, as part of our Risk Advisory practice. We are expanding our team, building...
. And we need your help. Join us to build the digital economy of tomorrow. Job Description We're looking for a Director, Head... oversight across both first-line (alert investigations) and second-line (FIU and complex investigations) functions, ensuring...
Alchemy Global Talent Solutions is seeking a London-based Associate Director for a top intelligence and risk advisory... writing. Strong Commercial writing experience. Proficiency in performing intricate investigations utilising appropriate...
globe. When you join them, you’ll work on some of the world's most exciting investigations and litigation, building... or Associate Director providing senior leadership to the team, including proactively managing larger and more complex client...
into the COO, the HR Director, UK & EU (mat cover) will have both administrative and strategic HR responsibilities...; disciplinary matters; disputes and investigations; performance and talent management; productivity, recognition, and morale...
obligations and policies. This is a full-time position. Director & Associate General Counsel, Data Protection... with regulatory authorities in Europe and the UK Help respond to regulatory inquiries and investigations related to AI Provide...
. Job Category Claim Target Openings 1 What Is the Opportunity? We are seeking an experienced Cyber Technical Claims Director.... You will oversee claims handling and management, conducting coverage investigations and providing guidance on high-value or complex...
team. As an Financial Services Regulatory Economics Senior Manager/Associate Director within our Economic Consulting team... Knowing you’re right for us Joining us as an Financial Services Regulatory Economics Senior Manager/Associate Director...