Investigations manager job offers
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Manager, Investigations
Careers@Gov Singapore, Singapore
...investigations, regulatory, legal and/or analysis. Experience in a supervisory/managerial role preferred. Prior experience in investigation, especially as...
2 days ago in Talent.comReport -
Group Financial Crime Compliance, Special Investigations...
OCBC Bank Singapore, Singapore
Group Financial Crime Compliance, Special Investigations & Intelligence. (240001HI) Description Why Join In this ever-evolving financial crime landscape, you...
30+ days ago in Talent.comReport -
Manager, Regulation and Compliance (RD)
Careers@Gov Singapore, Singapore
[What the role is] As a Manager in the Regulation Division, you will be instrumental in upholding the standards of Singapore's private education and...
2 days ago in Talent.comReport -
Student Manager (Jurong East)
Seacare Manpower Services Singapore, Singapore
...checks Provide interim care for students when required Act as point of contact for parents on student management matters Assist in preliminary investigations...
3 days ago in Talent.comReport -
Manager (Investigations)
IMDA D1, Singapore, Singapore
...investigations, regulatory, legal and/or analysis. Experience in a supervisory/managerial role preferred. Prior experience in investigation, especially as...
3 days ago in WhatjobsReport -
Senior AML Investigations Lead
United Overseas Bank (UOB) Singapore, Singapore
A leading bank in Asia is seeking an experienced professional for Anti-Money Laundering Investigations in Singapore. The role requires a minimum of 5 years...
4 days ago in JobleadsReport -
Enterprise Solutions Sales Manager
new cellebrite
...investigations and eDiscovery markets, particularly with Financial Institutions and Legal/Law Firm accounts. Additional Details: Up to 40-50% travel required.
1 day ago in Talent.comReport -
Sr Manager, Financial Crimes Compliance Lead
new Paypal Singapore, Singapore
...complianceleadership, including sanctions and PEP screening programs, customer due diligence processes, transaction monitoring, and investigations...
1 day ago in Talent.comReport -
Compliance Manager (Commodities) - S$12,000
PERSOL
...the organisation’s whistle ‑ blowing framework, including reporting channels, case management, and confidentiality protocols. Lead internal investigations...
6 days ago in Talent.comReport -
Manager / Assistant Manager (Port Health Section)
new Careers@Gov Singapore, Singapore
...investigations into possible offence(s) under the Infectious Diseases Act/Regulations and the Hydrogen Cyanide (Fumigation) Act/Regulations. [What we are...
15 h 42 minutes ago in Talent.comReport -
Workplace Investigations Manager
Dexian Asia Pacific D1, Singapore, Singapore
...Investigator Legal department is looking for an experienced investigator to work as part of a dynamic and close-knit team conducting workplace investigations...
3 days ago in WhatjobsReport -
Global Investigations Lead: Fair, Actionable Findings
eTeam Singapore, Singapore
A leading investigation firm located in Singapore is seeking an experienced professional to conduct and lead complex workplace investigations. The ideal...
7 days ago in JobleadsReport -
Incident Response Manager, Cybersecurity, Technology...
WomenTech Network Singapore, Singapore
...Success. Able to inspire, manage and lead a team of experienced security consultants to carry out high quality and insightful digital forensic investigations...
3 days ago in Talent.comReport -
Manager, Quality Assurance Planning
new BIOTRONIK
Manager, Quality Assurance Planning As one of the world´s leading manufacturers of cardio. And endovascular medical devices, BIOTRONIK is headquartered in...
15 h 40 minutes ago in Talent.comReport -
Internal Audit Manager
Hays
...operations. It is known for its strong employee‑centric culture and commitment to developing talent internally. Your new role As an Internal Audit Manager...
4 days ago in Talent.comReport -
Manufacturing Operations Manager
new Thermo Fisher Scientific
...team environment. Verify detailed and accurate process documentation delivered by each shift. Resolve production issues and assist in investigations...
15 h 37 minutes ago in Talent.comReport -
Operations Analyst, Payment Investigations
TD D1, Singapore, Singapore
...clients are acted upon in a timely and professional mannerInvestigate payments messages that have issues within the payment process. Complete investigations...
3 days ago in WhatjobsReport -
Director, Financial Crime Investigations & Intelligence
standard chartered bank Singapore, Singapore
A premier international bank in Singapore seeks an experienced individual to lead financial crime investigations and mentor junior investigators. The role...
3 days ago in JobleadsReport -
APAC Legal and Contracts Manager
new BSI
We exist to create positive change for people and the planet. Join us and make a difference too! Job Title: APAC Legal and Contracts Manager Location...
15 h 45 minutes ago in Talent.comReport -
Assistant Manager, Cybersecurity Resilience Governance...
Careers@Gov Singapore, Singapore
...horizon scans of incidents affecting digital and info-communication infrastructure and services in the region and beyond. Conduct root cause investigations...
2 days ago in Talent.comReport -
AVP, Risk Manager - Wealth Management
new Fuku
...Key Responsibilities 1. Incident Investigation and Analysis. Ensure timely lodging and escalation of incidents. Lead and coordinate in-depth investigations...
1 day ago in Talent.comReport -
[Lta-pt] manager (vocational licence investigation)
new Careers@Gov
[What the role is] Manager (Vocational Licence Investigation) [What you will be working on] Reporting to the Senior Manager, your key responsibility is to...
1 day ago in Talent.comReport -
FinCrime CIU Manager: Complex Investigations Leader
new Revolut Singapore, Singapore
A leading fintech company in Singapore seeks a FinCrime Complex Investigation Unit Manager. This role involves leading complex financial crime investigations...
1 day ago in WhatjobsReport -
Forensic Investigations and Litigation Support, Senior...
KPMG SERVICES PTE. D1, Singapore, Singapore
KPMG's Forensic practice consists of professionals with a wealth of experience in forensic investigations and disputes. KPMG has provided investigation and...
4 days ago in FounditReport -
Operations Analyst, Payment Investigations & Helpdesk (10...
TD International Services
...clients are acted upon in a timely and professional manner Investigate payments messages that have issues within the payment process. Complete investigations...
30+ days ago in Talent.comReport
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