The Business Conduct Investigation team (BCI), part of Microsoft’s Audit Risk and Compliance (ARC) group, is seeking... will report to the BCI Group Manager based in Beijing, China and will be a key member of the worldwide BCI team...
cases to Team Members for investigation or act as the case manager as necessary. Subject matter will include intellectual...Job Description: Manage and supervise investigation initial intake and triage of investigative matters and assign the...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager..., Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting...
The Brand Protection Assistant Manager is responsible for supporting the development and execution of strategies aimed...
. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
. The opportunity : Senior Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon Your key...
Job Description: A Position Overview Position Title Senior Executive/Assistant Manager– Risk Control Unit... Department Risk Control Unit Level / Band Senior Executive/Assistant Manager Role Summary: · Run queries on TALIC data...
Requisition id - 1517223 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes...
Manager AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global... investigation and review. Perform due diligence of documents provided for customer as per bank’s policy and guidelines Capture...
Manager AML / KYC In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global... investigation and review. Perform due diligence of documents provided for customer as per bank’s policy and guidelines Capture...
Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats..., Empathy, Endpoint Security, Forensic Investigation, Hosting Controllers, Inclusion, Information Security, Intellectual...
Job Description: JOB SUMMARY Assist the Senior Manager Global Safety & Security - South Asia on properties in North..., protection of associates, guests and property, handling of crisis, investigation, driving corporate programs...
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Manager-SOC Admin... and data recovery, in support of computer crime investigation. Researches and maintains proficiency in open and closed source...
Quality leader, the Associate Supplier Quality Manager executes, implements, maintains and improves the Supplier Quality... workstream, complaint investigation, claims. Analyze supplier data to develop actionable insights and communicate technical...
or regional Supplier Quality leader, the Supplier Quality Manager guarantees the supply of reliable materials quality... an incident workstream, complaint investigation, claims Drive innovation and improvements in suppliers based on data and loss...
Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber threats..., Cybersecurity, DevOps Practices, Embracing Change, Emotional Regulation, Empathy, Endpoint Security, Forensic Investigation, Hosting...
or regional Supplier Quality leader, the Supplier Quality Manager guarantees the supply of reliable materials quality... an incident workstream, complaint investigation, claims Drive innovation and improvements in suppliers based on data and loss...
Quality leader, the Associate Supplier Quality Manager executes, implements, maintains and improves the Supplier Quality... workstream, complaint investigation, claims. Analyze supplier data to develop actionable insights and communicate technical...
, and we are looking to add a Strategic Risk Services Manager to our global fraud-fighting team. How will you make an impact in this role? The Strategic... Risk Services (SRS) Manager is responsible for developing e-commerce fraud prevention and revenue retention strategies...