Investigations manager job offers

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  • 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...
    5 days ago in Talent.com

    Report
  • TikTok Shop: Ecommerce Anti-fraud Investigations and...

    TikTok Singapore, Singapore

    ...and creators globally. We value user satisfaction and work on policies, rules, and systems to ensure quality for our community. As an Anti-fraud investigations...
    18 days ago in Talent.com

    Report
  • Advocacy Manager

    The Cigna Group Singapore, Singapore

    Position Title: Advocacy Manager Job Purpose: As the Advocacy Manager your over-arching role is to improve the experience of our members. The Advocacy...
    4 days ago in Talent.com

    Report
  • HR Manager

    U3 Singapore, Singapore

    ...investigations; maintaining records; representing the organization at hearings Maintains historical human resource records by designing a filing and...
    2 days ago in Talent.com

    Report
  • Ethics Office Manager (Investigations & Compliance)

    ByteDance Singapore, Singapore

    Ethics Office Manager (Investigations & Compliance) Position summary: We are looking for an individual with a Legal, Ethics, or Compliance background to...
    3 days ago in Whatjobs

    Report
  • Regional Compliance Analyst (Due diligence/Investigations)

    Confidential Singapore, Singapore

    ...We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager...
    13 days ago in Monster

    Report
  • Security Assistant Operations Manager

    marina bay sands Singapore, Singapore

    Job Responsibilities Assist to supervise and train Security Team Members in specific roles and responsibilities. Deputize the Reporting Manager, when...
    7 days ago in Talent.com

    Report
  • HSSE Manager

    Omega Project Solutions

    HSSE Manager Requirements Bachelor of Science (or equivalent) degree in Occupational Health and Safety or Environment from an accredited university with...
    2 days ago in Talent.com

    Report
  • Cybersecurity Manager, Corporate IT

    Sea Singapore, Singapore

    ...will oversee a team of security engineers to ensure the successful delivery of security functions which includes conducting of security incident investigations...
    2 days ago in Talent.com

    Report
  • Manager / Assistant Manager, Internal Audit

    Samsung Singapore, Singapore

    ...risks to corporate objectives across Samsung Electronics' SEA & Oceania region. Role and Responsibilities Conducting extensive and confidential investigations...
    2 days ago in Talent.com

    Report
  • Risk Management Leader - Case Review & Investigations

    beBeeInvestigation D1, Singapore, Singapore

    Citi empowers professionals to expand their skills and make a difference at one of the world's most global banks. As a Senior Vice President, CRIU Manager...
    7 days ago in Whatjobs

    Report
  • TikTok Shop: Ecommerce Anti-fraud Investigations and...

    TikTok Singapore, Singapore

    Overview TikTok Shop: Ecommerce Anti-fraud Investigations and Operations Manager. The TikTok E-commerce Governance and Experience team is responsible for...
    14 days ago in Jobleads

    Report
  • Remote Customer Success Manager – Tadaweb

    new Jobspaddy Singapore, Singapore

    ...follows ethical principles and actively supports the implementation of customer policies. We are recruiting for the position of a Customer Success Manager...
    1 day ago in Talent.com

    Report
  • Manager / Senior Manager, Regulation and Compliance (RD)

    new Careers@Gov Singapore, Singapore

    [What the role is] As a Manager / Senior Manager in the Regulation Division, you will be instrumental in upholding the standards of Singapore's education and...
    21 h 16 minutes ago in Talent.com

    Report
  • Customer Success Manager

    Cellebrite

    Company Overview: Cellebrite’s (Nasdaq: CLBT) mission is to enable its global customers to protect and save lives by enhancing digital investigations and...
    2 days ago in Talent.com

    Report
  • Product Quality Manager

    new OpenAI

    ...investigations and using FA tools such as X-ray/CT, cross-section, and microscopy. Are proficient in interpreting GD&T and tolerance stacks, with working...
    1 day ago in Talent.com

    Report
  • Manager, Intelligence and Investigations

    ministry of defence D1, Singapore, Singapore

    ...respective regulations under SSG's purview. What you will be working onYou will be part of the team that oversees the conduct of inquiries and investigations...
    10 days ago in Whatjobs

    Report
  • Manager, FCSO Controls & Investigations, SG - 12 months...

    Confidential Singapore, Singapore

    Job Summary To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction
    13 days ago in Foundit

    Report
  • Manager/Lead – Cyber Security

    peoplesearch

    ...expert security consultancy and assurance. Monitor, analyze, and respond to cyber security alerts and threat intelligence, driving root cause investigations...
    2 days ago in Talent.com

    Report
  • Regional HR Manager (Employee Relations)

    new The LEGO Group Singapore, Singapore

    Job Description Are you an agile and immersive Employee Relations professional; supporting policy design, advisory and investigations? Bring your captivating...
    21 h 7 minutes ago in Talent.com

    Report
  • Deals - Business Recovery Services, Manager / Senior...

    new PwC Singapore, Singapore

    ...investigations experience Strong project management skills and a good team player Highly adaptable, able to work independently and effectively under...
    1 day ago in Talent.com

    Report
  • Assistant Manager/ (Integrated Operations Department)

    Careers@Gov Singapore, Singapore

    ...you will be working on] You will be responsible for the following: Monitor the outcome of Wolbachia-Aedes mosquitoes releases Conduct field investigations...
    2 days ago in Talent.com

    Report
  • Manager, Investigation

    new SEATRIUM (SG) PTE. D1, Singapore, Singapore

    Job Description Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group's whistleblowing reporting...
    1 day ago in Whatjobs

    Report
  • Fleet Manager

    new ROYAL OCEAN MARINE ENTERPRISE PTE. Singapore, Singapore

    Job Summary The Fleet Manager (Tankers) is responsible for the safe, reliable, and cost-effective technical management of the assigned tanker fleet. The role...
    16 h 28 minutes ago in Jobleads

    Report
  • Risk Services, Digital Audit - Manager

    new PwC Singapore, Singapore

    ...investigations leveraging on a strong technical knowledge in various IT systems. Identifying opportunities to improve key controls across business and...
    21 h 15 minutes ago in Talent.com

    Report
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