VP, Investigations

About The Position Company Overview : Cellebrite’s (NASDAQ : CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy in communities worldwide. We are a global leader in Digital Intelligence solutions for the public and private sectors, empowering organizations in mastering the complexities of legally...

Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance. The creation and execution of a proactive Fraud Review Programme involving...

Compliance Manager - Transaction Investigation Unit (VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

VP / Team Head - Quality Assurance **Description** An exciting leadership position prevails with our client, a renowned brand with significant banking and financial services footprints. As a VP/Team Head, you will lead the Quality Assurance team in overseeing controls across the brand and conducting independent testing of monitoring and surveillance work....

Qontel Search Pte Ltd SingaporePosted 27 minutes ago Permanent Competitive - VP / Team Head - Quality Assurance **Description** An exciting leadership position prevails with our client, a renowned brand with significant banking and financial services footprints. - As a VP/Team Head, you will lead the Quality Assurance team in overseeing controls across the...

We are supporting our clients, a distinguished institution within Singapore's financial sector, in identifying a highly motivated AML Transaction Monitoring professional to join their established team.In this team-lead position, the successful candidate will be required to demonstrate substantial experience in financial crime investigations and...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

They are looking for either a high-performing AVP or more seasoned VP to support investigate methodology and limitations behind their valuations process. EA License Number: 16S8131 Recruiter License Number: R2090716 **Some of the key responsibilities will include**: - Work closely with Front Office Quants and Model Validation team on any model...

**Your new company** My client is a Global Bank who is looking to expand their Information Security Team. Listed on the NYSE and with offices around the globe, they are looking for an Information Security Threat Management Specialist to join their global team at AVP or VP level. **Your new role** - Research security threats, IOCs and TTPs - Investigate...

The VP Law, Asia Pacific for J&J Innovative Medicine serves as the strategic and legal adviser to the Company Group Chairman, Asia Pacific and as a member of the Asia Pacific Leadership Team which represents Japan, ANZ, China, North Asia, Southeast Asia and India. The VP Law, Asia Pacific Innovative Medicine, heads a team of 25+ senior pharmaceutical...