Investigations manager job offers
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Compliance Manager
Confidential Singapore, Singapore
...investigations and preparation of responses on an ongoing basis Requirements: Deep knowledge of the end-to-end compliance process, governance, and risk...
28 days ago in MonsterReport -
Deputy MLRO/Compliance Manager
Confidential Singapore, Singapore
...in relation to AML/Transaction Monitoring Alerts review, periodic review and AML advisory support to business functions Conduct review and investigations...
28 days ago in FounditReport -
Manager, Corporate Services
Singapore, Singapore
...(R&D) matters and administrative operations. What you will be working on Maintain knowledge management systems Handle discipline cases and investigations...
21 days ago in JobleadsReport -
Assistant Operation Manager (Enforcement)
Confidential Singapore, Singapore
...and integrity, especially when conducting investigations and audits. Flexibility and adaptability in handling unexpected situations or special assignments.
30+ days ago in MonsterReport -
Senior Vessel Manager
Confidential Singapore, Singapore
Job Responsibilities As a Senior Vessel Manager, you will assume full responsibility for safe operation of a Fleet of vessels assigned to you. Besides day to...
30+ days ago in FounditReport -
Assistant Facilities Manager
Confidential Singapore, Singapore
Responsibilities Managing and leading the Facilities Team. Manager key facilities management accounts and act as a single point of contact for these accounts...
30+ days ago in MonsterReport -
Forensic Manager - Inhouse
Confidential Singapore, Singapore
...career advancement prospects Opportunities for leadership development We are currently partnered with an established institution looking for a Forensic Manager...
30+ days ago in MonsterReport -
Software and Applications Manager
Confidential Singapore, Singapore
Job Summary: In a challenging and multicultural environment, we seek a Software and Applications Problem Manager to join the Control Tower Team. Skill-set...
28 days ago in MonsterReport -
Forensics Services Manager
D19, Singapore, Singapore
...investigations. Able to conduct interviews and produce quality reports independently. Apply now by emailing your updated CV and application form to...
30+ days ago in JobleadsReport -
Regulatory affairs manager
Confidential D14, Singapore, Singapore
...investigations. Participate in the development or implementation of clinical trial products. Investigate product complaints and prepare documentation and...
30+ days ago in MonsterReport -
Regional Channel Sales Manager
Hikvision Singapore Singapore, Singapore
...Seniority level Mid-Senior level Employment type Full-time Job function Security and Investigations and Computer Hardware Manufacturing #J-18808-Ljbffr
10 days ago in JobrapidoReport -
Financial Lines Claims Manager
Confidential Singapore, Singapore
We are seeking a highly skilled Financial Lines Claims Manager to join our client's team in Singapore. This role involves managing and overseeing financial...
28 days ago in MonsterReport -
Technical Manager (Vessel Conversion)
Confidential Singapore, Singapore
...investigations and prepare associated reports concisely Providing support for maintenance and maintaining good operations of the fleet Responsible for...
30+ days ago in MonsterReport -
Financial Crime Compliance Manager
D19, Singapore, Singapore
Financial Crime Compliance Manager (BH-80056) Location: Singapore, Singapore Sector: Banking Salary: Competitive Financial Crime Compliance Manager An...
30+ days ago in JobleadsReport -
Regional Trade Compliance Manager
D19, Singapore, Singapore
...investigations, and audits, and implement corrective actions; Utilize in-depth knowledge of export and Customs regulations and apply LEAN principles across...
30+ days ago in JobleadsReport -
Engineering research manager
Confidential Singapore, Singapore
Engineering Research Manager to leads and manages research projects, focusing on fostering innovation, overseeing scientific investigations, and developing...
28 days ago in MonsterReport -
Cybersecurity Manager (Fintech)
Confidential Singapore, Singapore
Job Description: Our client is a well-established Payment Tech firm and they are seeking a highly skilled and proactive Cybersecurity Manager to lead...
28 days ago in FounditReport -
EHS Assistant Manager
Confidential Singapore, Singapore
...EHS meetings / reviews and prepare meeting minutes as directed by the Country EHS Manager. Assist the Country EHS Manager in ISO45001 / BizSafe audits and
30+ days ago in MonsterReport -
Compliance Manager/ Executive
D19, Singapore, Singapore
Compliance Manager/ Executive Apply locations Singapore time type Full time posted on Posted 17 Days Ago time left to apply End Date: February 28, 2025 (30+...
30+ days ago in JobleadsReport -
Assistant Manager (Cybersecurity) (Shift-work)
Confidential Singapore, Singapore
...horizon scans of incidents affecting digital and info-communication infrastructure and services in the region and beyond. Conduct root cause investigations...
25 days ago in MonsterReport -
Compliance Manager (Financial Crime)
Singapore, Singapore
...investigations, ensuring compliance with internal processes and fraud prevention laws and regulations. Manage ad-hoc projects as assigned. Qualifications...
8 days ago in JobleadsReport -
Assistant Tax Manager (MNC)
Singapore, Singapore
...and review tax provisions for current and deferred taxes, ensuring accurate periodic reporting. Liaise with tax authorities to address audits, investigations...
9 days ago in JobleadsReport -
Manager, Quality Control
Confidential Singapore, Singapore
...export production to overseas markets. Lead and coordinate all internal and external audit activities with relevant parties. Lead and conduct investigations...
30+ days ago in FounditReport -
Assistant Operation Manager
Confidential Singapore, Singapore
...investigations into feedback or complaints raised by members of the public (MOP) or client, and take appropriate action. Handover/Takeover (HOTO) Process...
30+ days ago in MonsterReport -
Manager, Internal Audit (APAC)
Confidential Singapore, Singapore
...investigations. Assist with the development of fraud analytics to monitor and detect fraud. Periodically run fraud exception reports to detect fraudulent...
30+ days ago in MonsterReport
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