Investigations manager job offers

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  • AML Investigations Specialist

    GXS Bank

    ...a digital bank with the right foundation. Using data, technology, and trust to solve problems and serve customers. We're looking for an AML Investigations...
    30+ days ago in Talent.com

    Report
  • Cao - ipb - aml investigations officer - avp

    Deutsche Bank

    ...working arrangements 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement Your key responsibilities: The AML Investigations...
    30+ days ago in Talent.com

    Report
  • Assistant Manager/ (Cleaning Industry Compliance Section)

    Careers@Gov Singapore, Singapore

    ...and engaging relevant industries and stakeholders. PHOPD also ensures compliance with the cleaning industry licensing regime through audits, investigations...
    4 days ago in Talent.com

    Report
  • Group Financial Crime Compliance, Special Investigations...

    OCBC Bank

    Group Financial Crime Compliance, Special Investigations & Intelligence. (240001HI) Description Why Join In this ever-evolving financial crime landscape, you...
    30+ days ago in Talent.com

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  • Case Manager, Investigations

    new Sloane Shorey Consulting D19, Singapore, Singapore

    Case Manager, InvestigationsHiring Company: Specialist Consulting FirmLocation: SingaporeRemit: Southeast Asia (Indonesia Specialist) You will conduct...
    1 day ago in Whatjobs

    Report
  • AML Investigations Specialist

    Confidential Singapore, Singapore

    ...manager. Identify and review evidence and documents to analyse the overall case; synthesize data into a fraud investigation report with recommendations...
    29 days ago in Foundit

    Report
  • Manufacturing Manager, Manufacturing Compliance

    Takeda Singapore, Singapore

    ...investigations during regulatory inspections and audits. Prepare responses for audit observations. Business OversightDrive team to meet defined metrics...
    30+ days ago in Talent.com

    Report
  • Account Manager

    cellebrite

    ...Salesforce and MS Office (Excel, PowerPoint, SharePoint) Experience, knowledge, and selling into corporate investigations, SaaS & eDiscovery experience a plus
    30+ days ago in Talent.com

    Report
  • Advocacy Manager

    The Cigna Group

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

    Report
  • HSEQ Manager

    Novo Recruitment Solutions

    ...investigations into accidents, incidents, near misses, and environmental spills to determine root causes. Implementing corrective and preventive measures to...
    24 days ago in Talent.com

    Report
  • Investigations Specialist - Biotech (F/M)

    new Antaes Consulting SA D19, Singapore, Singapore

    Investigations Specialist. Biotech (F/M) To join our Life Sciences team in Lausanne, we are looking for a Investigations Specialist (F/M) in the...
    1 day ago in Whatjobs

    Report
  • Manager, Industrial Relations & Workforce Investigations

    D19, Singapore, Singapore

    Manager, Industrial Relations & Workforce Investigations Job Purpose As the Manager, Industrial Relations & Workforce Investigations, you will primarily...
    12 days ago in Jobleads

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  • Manager, Healthcare

    AIA Singapore

    ...investigations of early claims and suspicious cases. Analytics and financials. The Healthcare Specialist/Consultant is expected to focus deeply on one or...
    30+ days ago in Talent.com

    Report
  • Compliance Manager

    QCP

    ...investigations and preparation of responses on an ongoing basis Requirements Deep knowledge of the end-to-end compliance process, governance, and risk...
    30+ days ago in Talent.com

    Report
  • Manager, Performance Management (HRD)

    Careers@Gov Singapore, Singapore

    ...of performance management and discipline matters in SSG; carries out performance management activities and performing case management and investigations...
    12 days ago in Talent.com

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

    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...
    25 days ago in Talent.com

    Report
  • Case Manager, Investigations Department Investigations...

    new Sloaneshorey D19, Singapore, Singapore

    Case Manager, Investigations Hiring Company: Specialist Consulting FirmLocation: SingaporeRemit: Southeast Asia (Indonesia Specialist) You will conduct...
    1 day ago in Whatjobs

    Report
  • Manager, Industrial Relations & Workforce Investigations

    Confidential Singapore, Singapore

    Job Purpose As the Manager, Industrial Relations & Workforce Investigations, you will primarily focus on overseeing investigations into employee misconduct...
    30+ days ago in Foundit

    Report
  • Ethics and Compliance Manager - APAC

    TikTok

    ...was created to guide ethical leadership and decision making; develop, educate, and raise awareness on internal policies; and lead and manage investigations...
    30+ days ago in Talent.com

    Report
  • Manager/Assistant Manager – Resilience Compliance and...

    Careers@Gov Singapore, Singapore

    ...investigations and initiating regulatory actions against cases of contraventions of regulations and frameworks. Manage resilience-related incidents...
    30+ days ago in Talent.com

    Report
  • Operations and Compliance Manager

    Novo Recruitment Solutions

    ...audits and investigations and providing relevant strategies. A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.
    22 days ago in Talent.com

    Report
  • Regional Channel Account Manager

    cellebrite

    ...Intelligence solutions for the public and private sectors, empowering organizations to master the complexities of legally sanctioned digital investigations...
    30+ days ago in Talent.com

    Report
  • Risk Manager, Selling Partner Risk - Special Projects...

    Amazon D19, Singapore, Singapore

    ...investigations and enforcement decisions driven through data. Closely monitor media and global events to anticipate and mitigate potential risks. Be...
    3 days ago in Whatjobs

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  • Case Manager, Investigations

    Sloane Shorey Consulting North-East Region, North-East Region

    Case Manager, Investigations Hiring Company: Specialist Consulting Firm Location: Singapore Remit: Southeast Asia (Indonesia Specialist) You will conduct...
    30+ days ago in Jobrapido

    Report
  • Security Assistant Operations Manager

    marina bay sands

    Job ResponsibilitiesAssist to supervise and train Security Team Members in specific roles and responsibilities. Deputize the Reporting Manager, when required...
    30+ days ago in Talent.com

    Report
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