VP, Investigations

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...

**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

4 days ago Be among the first 25 applicants What the role is As a Senior/ Investigator (Etomidate E-Vaporisers), you will be part of a team to undertake a range of challenging enforcement activities to safeguard public health. What you will be working on Conducting out field operations to arrest offenders abusing etomidate-laced e-vaporisers and seize...

Job DescriptionPurpose of the roleTo advise on and manage litigation, investigation & enforcement proceedings and ensure that these are conducted in compliance with applicable laws and regulations. AccountabilitiesDevelopment and implementation of best practice legal strategies for managing litigation, investigations and enforcement including the management...

Ashford Benjamin are hiring on behalf of growing Securities House who are recruiting for a VP Operational Risk professional to join their wider risk management function. The job holder will be responsible for all operational risk incident collection, investigation, monitoring, and reporting. Furthermore, the incumbent will manage Risk & Control Self...

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...

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...

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...

**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...

Global eDiscovery and Investigations (GEDI) - Regional eDiscovery Operations Manager, VP Job Number: 3261477 POSTING DATE: Nov 24, 2024 PRIMARY LOCATION: Non-Japan Asia-Singapore-Singapore-Singapore EDUCATION LEVEL: Refer to Position Description JOB: Technology EMPLOYMENT TYPE: Full Time JOB LEVEL: Vice President DESCRIPTION We’re seeking someone to join...