Production, Manufacturing & Operations jobs in Financial Crime
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Found 5 Production, Manufacturing & Operations jobs in Financial Crime
This role is varied and requires excellent communication, investigation and analytical skills in order to meet increasing regulatory scrutiny.
Forensic Data Analyst required for an industrial client in Luxembourg. This is to promote the use of DA in the forensic audit/investigations team.
I am seeking a Forensic Audit Supervisor professional in Mexico City. You will be expected to grow your own team by 1 to 2 people within 6 months.
A manufacturing business with a strong global presence is currently seeking a Director of Forensic Investigations.
My client is a medical device SME based in the Netherlands, with sales in nearly 100 different building a brand new compliance department.
This leading multinational manufacturing Fortune 500 Company is looking for and experienced fraud or internal auditor to supervise their forensic a...