Forensic Investigations And Intelligence Senior Manager |

DescriptionWe are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid.In this role you'll provide accounting, financial, economic or compliance advice to our clients to help them progress cases.You'll also play a crucial part in the team's business development strategy.Day-to-day...

Remoto: Trabajo híbridoWe are looking for a Senior Manager to support our Forensic Investigations and Intelligence department in Madrid.In this role you'll provide accounting, financial, economic, or compliance advice to our clients to help them progress cases.You'll also play a crucial part in the team's business development strategy.Day-to-day...

**About the Role**Kroll is seeking a highly skilled and experienced professional to join our Investigations, Diligence and Compliance practice as an Associate Managing Director, Forensic Investigations and Intelligence Leader. This is an exciting opportunity to lead and manage delivery of anti-money laundering, counter terrorist financing and financial crime...

**About the Role**Kroll is seeking a highly skilled and experienced professional to join our Investigations, Diligence and Compliance practice as an Associate Managing Director, Forensic Investigations and Intelligence Leader. This is an exciting opportunity to lead and manage delivery of anti-money laundering, counter terrorist financing and financial crime...

.Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due diligence and compliance solutions, including managed services, digital tools and technology advisory.The Associate Managing Director will help generate and manage delivery of...

.The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Forensic Auditor...

.The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Forensic Auditor...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations.Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally.The Forensic Auditor will...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations.Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally.The Forensic Auditor will...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Forensic Auditor...

**Job Summary**The Global Internal Audit function at Te Connectivity provides independent and objective assurance and consulting services designed to improve the company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at Te Connectivity locations...

**Job Summary**The Global Internal Audit function at Te Connectivity provides independent and objective assurance and consulting services designed to improve the company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at Te Connectivity locations...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Forensic Auditor...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations.Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally.The Forensic Auditor will...

**Investigations Manager** **Macclesfield Cheshire, Barcelona Spain, Lisbon, Portugal** **Competitive salary and benefits** At AstraZeneca, we are united by a common purpose: to push the boundaries of science to deliver life-changing medicines. We continuously forge partnerships that help pursue world-class medicines in new ways, combining our people’s...

The Global Internal Audit function provides independent and objective assurance and consulting services designed to improve the Company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The Forensic Auditor...

Job SummaryWe are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.Key ResponsibilitiesConduct thorough investigations involving allegations of irregularities,...

Job SummaryWe are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.Key ResponsibilitiesConduct thorough investigations involving allegations of irregularities,...

Job SummaryWe are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.Key ResponsibilitiesInvestigations and Analysis: Conduct thorough investigations of allegations of...

Job SummaryWe are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.Key ResponsibilitiesInvestigations and Analysis: Conduct thorough investigations of allegations of...