INVESTIGATIONS COMPLIANCE PRIVACY DIRECTOR jobs in DISTRICT OF COLUMBIA WASHINGTON, United Kingdom

circumstances. What you'll do You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.... You will work on matters related to: Financial investigations including those involving financial statement fraud, asset...

and/or Legal on issues regarding compliance, privacy, risk management and/or legal issues. Assists with Integrity Hotline... investigations, resolutions, and compliance, legal, and safety event investigations. Expected to develop a general understanding...

concentrated, coordinated, long-term enterprise investigations of transnational organized crime, money laundering, and major drug.... Duties Include: - Provide programmatic support to the OCDETF Director, Deputy Director, and Principal and Associate...