NewDirector & Head ofLegal & Compliance
Director-Compliance
A top-100 US company, financial services
Verified today at 4:34 AM EST
- Location
- Kuala Lumpur, and 2 more
- Work arrangement
- Hybrid
- Base salary
- Not listed
- Level
- Director
- Function
- Legal & Compliance
About the role
The International Special Case and Insider Investigations Director will lead a team of specialized managers and analysts responsible for conducting complex investigations involving Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and Public Corruption.
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