REGIONAL HEAD OF INVESTIGATIONS jobs in UNITED STATES, United Kingdom #2

(HRBP) will assist with providing world-class strategic people solutions and guidance to assigned regional executives... development and training, investigations, and employment law compliance. ESSENTIAL DUTIES AND RESPONSIBILITIES: To perform...

and track hardware complaints in the CRM, drive investigations and propose customized solutions. Assure primary support for the... achieve your missions with your interlocutors whether at Global, subsidiaries, distributors or customers. As the front head...

execution of our ABF Leveraged Finance strategy and drive aspirational growth. Reporting to the head of ABF sales... and the regional/vertical Business Development Officers. Lead the formalization, launch, and management for the ABF Private...

investigations and special projects primarily focusing on economic geology. From identifying critical minerals to mapping aggregate... for fieldwork and hands-on investigations Ability to summarize results in written report format Why work with us? Impactful...

development and focus on fostering partnerships, the District Loss Prevention Manager takes the complex current LP scenario head...-on through building solid partnerships with store and senior regional leadership, law enforcement agencies and is responsible...

director and Division Head Dr. Rotonya Carr to manage the laboratory space and equipment, serve as a point... to support center-related research. Managing lab related publications, presentations, and proposals and any regional or national...

way to send money across borders. We are co-headquartered in San Francisco and Singapore, with regional offices in... and is passionate about Compliance. This role will report to the VP of Compliance and will closely collaborate with local Head...

and regional professional organizations, and have support to participate in scholarship and service activities within the... Library and for developing and piloting new teaching and outreach programs. Reporting to the Head of the Teaching and Research...

, interpret, forecast, and explain a range of national security issues and developments that are regional or functional in nature... Include: Provides all-source analytic support to collections, operations, investigations, and other defense intelligence...

, interpret, forecast, and explain a range of national security issues and developments that are regional or functional in nature... Include: Provides all-source analytic support to collections, operations, investigations, and other defense intelligence...

partnerships, the DLPM takes the complex current LP scenario head-on through building proven partnerships with store and senior... regional leadership, law enforcement agencies and is responsible for establishing LP policies and procedures to ensure...

, interpret,forecast, and explain a range of national security issues and developments that are regional or functional in nature.... Provides all-source analytic support to collections, operations, investigations, and other defense intelligence analytic...

will report to the Associate General Counsel, Head of Privacy HST & CPS- US. Role and responsibilities Act as the main advisor... privacy laws (and related legislation and industry practices). Support operationalization of compliance with regional...

will provide more details. Job Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML... Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade...

. With the assistance of Head of R&D (or designee), create and collate product master files (dossiers), drug master files (DMF... and regional Compliance reports/statements, EU/China-compliant statement, other global jurisdictions, etc. (as applicable). Co...

management (e.g., Global Head of AFC Testing and QA and Americas Regional Head of CT&A) Define a people strategy to develop...’s Know Your Client (KYC), Transaction Monitoring & Investigations (TMI), Business Line AFC, Transaction Filtering (TF...

to the Regional Director of HR or the Regional Sr. HR Manager, the HR Manager leads the facility/group HR team... to systematically address disengagement issues. Addresses associate concerns at local level, conducts investigations and facilitates...