Head of Compliance Investigations Role Overview: We are seeking an experienced and motivated Head of Compliance... Investigations to lead a global team handling internal investigations related to breaches of the Code of Conduct, internal policies...
training curricula, conducts very time-sensitive high level discrimination complaint investigations when the EEO Officer... or agency head is a party. CEI develops and collaborates on strategies that fulfill the City's EEO mandates, under local laws...
for EEO professionals; conducts third-party EEO investigations when the agency head or the EEO officer is a party in the... on preparation of their annual EEO plans required by the New York City Charter Chapter 35, Section 814.1. The Investigations...
Date 07-Dec-2024 Job ID 5496 Description and Requirements The Opportunity: As the AVP and Global Head of Employee... Relations Investigations you will be responsible for leading a global team of investigators to ensure that workplace issues...
enhanced investigations when needed on individuals and activity that are deemed possibly suspicious. File Suspicious Activity... directly to the Head of AML/OFAC Compliance. Key Internal Contacts: The employee will most likely interact on a regular...
Job description Business type Types of Jobs - Compliance / Financial Security Job title AML Investigations Officer VP Contract... and procedures. Conduct enhanced investigations when needed on individuals and activity that are deemed possibly suspicious. File...
Position Summary The Head of Corporate Security is responsible for leading and executing all facets of corporate..., and local regulations. Incident Investigations: Lead investigations into security breaches, employee incidents, and external...
is at the forefront of ensuring a safer digital environment As Head of Child Safety Operations you are responsible... has the tools and resources needed. The Head of Child Safety Operations will collaborate closely with legal teams to ensure...
Job Description: Job Title: Anti-Financial Crime – Global Head of Sanctions Advisory Corporate Title: Managing..., Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide...
, NY OR San Mateo, CA (hybrid - mandatory onsite 3 days a week) Position Summary: The Head of Global FCC Monitoring... compliance operations in India, support regional L2 escalations/special investigations, provide information to regional CCO...
to SOM, scenario selection and tuning, threshold changes, etc. Partner with the AFC investigations team to monitor the effectiveness... and Investment Banking clients Work with FCO Investigations management to collate metrics and other data as requested Provide...
as of December 31, 2024. Position: The Legal Assistant will report to the Head of Litigation and will work closely with Rockefeller... matters, corporate legal matters, as well as internal investigations and regulatory inquiries. The Legal Assistant...
;disciplinary matters;disputes and investigations;performance and talent management;productivity, recognition, and morale... or suggested changes to Head of Human Resources. Assist in maintaining data integrity in systems by running queries and analyzing...
are engaged at the right time as we manage basic and complex cases. You will report to the Head of People Operations.... This is a hybrid role that will require 3 days per week in our NY office. You'll Get To… Investigations & Case Management Lead...
for EEO professionals; conducts third-party EEO investigations when the agency head or the EEO officer is a party in the...
transactions such as telegraphic transfers Conduct remittance investigations and input outgoing remittance MT103 Process...’ information entered by other teller for accuracy and compliance Act as a backup in absence of the Head Teller Coach and train...
transactions such as telegraphic transfers Conduct remittance investigations and input outgoing remittance MT103 Process...’ information entered by other teller for accuracy and compliance Act as a backup in absence of the Head Teller Coach and train...
with the Country Head - US Talent Management (TM), United States, and other office-based TM Human Resources Managers... and resolve complex employee relations issues, conduct effective, thorough, and objective investigations Maintain in-depth...
, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities... What You’ll Do Support the Head of Sanctions Advisory in protecting Deutsche Bank from legal, regulatory and reputational risk...
with the Head of Global Safety & Security and cross-functional teams to support safety and security operations across the.... Oversee a variety of responsibilities, including investigations, health and safety compliance, security risk management...