senior director, export controls & sanctions forensic & litigation consulting multiple locations Jobs - 640
Caseworker
Delaware County Department of Social Services - Delhi,NY
Employment Type : Full-Time
Caseworker/Caseworker Trainee – Social Services Looking for energetic, team-oriented person. Responsibilities include interviewing, assessments, goal planning and crisis intervention with adults and children at risk in Delaware...
Director US Head of Financial Crimes Investigations
HSBC - New York,NY
Employment Type : Full-Time
Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're...
Head of Compliance (FinTech Experience)
Landing Point - New York,NY
Employment Type : Full-Time
Location: Midtown Manhattan (5 days in-office) Overview: A rapidly growing FinTech firm that recently completed a successful Series B fundraising round is seeking their first fully dedicated Head of...
Managing Director, Investigations and Disputes
K2 Integrity - New York,NY
Employment Type : Full-Time
Managing Director, Investigations and Disputes K2 Integrity is currently seeking a managing director to join our growing Investigations and Disputes practice. This senior market-facing professional will be responsible for developing and...
Director of Product Strategy
Octus - New York,NY
Employment Type : Full-Time
1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Octus is a leading global provider of credit intelligence, data, and analytics. Since 2013, tens of thousands of professionals...