Manager, Global Investigations
Ripple - London
THE WORK: Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Manager... to support its Global AML Investigations team. This position will be heavily focused on supporting the day-to-day operations...
February 8
Regional Senior Manager HR Investigations, UK&ROI
Amazon - London
, and timely management of their case. We are seeking an Investigations Regional Senior Manager to lead the team of case managers... function responsible for executing centralized investigations, case management, and intake for Global Operations and selected...
February 27
Senior Business Development Manager - Disputes & Investigations
Totum Partners - London
, and global regulatory matters. To further strengthen the Firm’s position, we are seeking a Senior Business Development Manager...Drive Growth. Shape Strategy. Make an Impact. Join a world-class Disputes & Investigations team in a Magic Circle law...
February 26
Associate Manager, Investigations, Diligence and Compliance
Kroll - London
Job Description: Through a combination of in-depth subject matter expertise, global research capabilities... and flexible technology tools, the Investigations, Diligence and Compliance practice helps clients take a risk-based approach...
February 20
Investigations Safeguarding Lead
Pearson - London
safeguarding policies in collaboration with Pearson's Global Trust and Online Safety Manager. Conduct interviews, review...Job Description: Join Pearson as an Investigations Safeguarding Lead Are you passionate about safeguarding...
February 13