Investigations manager job offers

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  • Vetting Manager

    Focal Search D1, Singapore, Singapore

    ...In charge of confirming the SMS and assessing the procedure's efficacy and qualityIn charge of preventing incidents and conducting investigations...
    3 days ago in Whatjobs

    Report
  • Special Investigations Coordinator (Sanctions & AML...

    TikTok Singapore, Singapore

    Special Investigations Coordinator (Sanctions & AML). Global Payment Location: Singapore Employment Type: Regular Job Code: A180113A Responsibilities About...
    26 days ago in Jobleads

    Report
  • Senior Compliance Manager – Asset and Wealth Management...

    Ethos BeathChapman

    ...Role My client is a Singapore-based asset management firm serving high-net-worth individuals and families. They are looking to hire a Senior Compliance Manager...
    20 days ago in Talent.com

    Report
  • Manager / Senior Manager Safety & Health, CSPO

    A STAR

    ...investigations, root cause analysis, and recommend corrective and preventive actions. Conduct safety inspections and evaluate non-compliance, unsafe work...
    25 days ago in Talent.com

    Report
  • Risk Services - Forensic Services (Digital Forensics...

    PwC Singapore, Singapore

    ...investigations (from financial and accounting perspectives); Support engagement team leaders and managers to work on multiple projects in different phases...
    24 days ago in Talent.com

    Report
  • Investment Compliance Manager - 12 Months Contract

    AllianzGI GmbH /HK Branch

    Investment Compliance Manager. 12 Months Contract Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism...
    26 days ago in Talent.com

    Report
  • SR&T Manager

    Deloitte D1, Singapore, Singapore

    ...Investigations including Forensic Accounting, Financial Analysis and Fraud and Economic Crime. Manage all or part(s) of an engagement and supervise staff...
    3 days ago in Whatjobs

    Report
  • HSE Manager

    Tractors Singapore Singapore, Singapore

    ...Safety and Environmental managerial role Certified Fire Safety Manager Registered Workplace Health and Safety Officer with Ministry Of Manpower #J-18808-Ljbffr
    7 days ago in Jobleads

    Report
  • WM Asia Privacy Risk Officer & Operational Risk Manager

    0000050571 Royal Bank of Canada Singapore Branch

    ...As Privacy Risk Officer, you will make a positive impact by focusing on managing Privacy Risk in WM Asia’s 1st Line of Defence. As Operational Risk Manager...
    9 days ago in Talent.com

    Report
  • TikTok Local Services - GNE Regional Operations Project...

    TikTok

    ...investigations and case analyses to identify and resolve risks and user pain points... Synthesise research and analyses; and prepare written reports and...
    30+ days ago in Talent.com

    Report
  • TikTok Local Services - Merchant Governance Strategy...

    TikTok

    ...investigations as needed. Minimum Qualifications 1. 3 years of demonstrated hands-on and in-depth experience in driving data-driven governance and...
    30+ days ago in Talent.com

    Report
  • TikTok Local Services - Creator & Content Policy Manager

    TikTok

    ...investigations as needed. Minimum Qualifications. 5+ years of demonstrated hands-on and in-depth experience in driving data-driven governance and experience...
    12 days ago in Talent.com

    Report
  • Compliance Manager

    new ACCA Careers D1, Singapore, Singapore

    ...risk assessments on distribution channels to identify and mitigate potential market conduct issues. Review and analyze customer feedback and investigations...
    1 day ago in Whatjobs

    Report
  • Care Manager

    new National University of Singapore Singapore, Singapore

    ...employees facing acute mental stressors. We're on the lookout for a dedicated, energetic, and passionate individual to join our dynamic team. As a Care Manager...
    22 h 22 minutes ago in Jobleads

    Report
  • Manager / Senior Manager (Workplace Safety & Health...

    A STAR

    ...Manager Knowledge of WSH and chemical substances legislations and standards Working experience in cleanroom environment is an advantage. Self-driven and...
    30+ days ago in Talent.com

    Report
  • Enablement Operation Manager Graduate (TikTok LIVE-Platform...

    TikTok

    ...investigations into controversial content and creator behaviors to assess risk levels. Apply both quantitative tools and qualitative methods to detect...
    30+ days ago in Talent.com

    Report
  • Junior QC Lab Resource

    PSC Biotech Corporation Singapore, Singapore

    ...Supervisor/Manager. Requirements Bachelor’s degree in a relevant science field or equivalent experience. Some knowledge of CSV (Comma-Separated Values) and...
    30+ days ago in Talent.com

    Report
  • Process Sciences Engineer (Manufacturing Sciences)

    Takeda Singapore, Singapore

    ...Woodlands, Singapore About the role The Senior Process Sciences Engineer will plan and execute laboratory experiments, use tests or small-scale investigations...
    8 days ago in Talent.com

    Report
  • AML Manager

    Randstad Singapore D1, Singapore, Singapore

    About the companyOur client is a Bank seeking an experienced AML Manager to ensure the business is well protected against financial crimes. About the jobYou...
    3 days ago in Whatjobs

    Report
  • HSSE Manager

    new Lazada Singapore, Singapore

    ...Assistant Manager or Manager Registered workplace safety & health officer with a valid license to be maintained through your employment (MOM) #J-18808-Ljbffr
    22 h 17 minutes ago in Jobleads

    Report
  • Business Conduct and Audit Specialist (FMCG)

    Talent Trader Group D8, Singapore, Singapore

    ...and maintenance of compliance policies and procedures. Stay updated on changes in laws and regulations related to business compliance. Conduct investigations...
    30+ days ago in Talent.com

    Report
  • Medical Technologist

    Khoo Teck Puat Hospital Singapore, Singapore

    ...Manager in promoting safety in the laboratory Requirements: Job Family Allied Health Working Location Yishun (North) Working Hours 2-Rotating Shift...
    30+ days ago in Talent.com

    Report
  • Senior / Staff Nurse (Parkway East Hospital, Children Emerge

    Parkway Pantai Singapore, Singapore

    ...Manager to set short & long-term goals for the unit Performs duties as assigned by the NM Qualifications & Experience State Registered Nurse Practising...
    30+ days ago in Talent.com

    Report
  • Senior Project Engineer - Ship Repairs (Tuas)

    ST Engineering Singapore, Singapore

    ...Manager Certificate Possess 2 to 4 years' experience in similar capacity from marine industries. Knowledge of shipyard production trade activities...
    16 days ago in Talent.com

    Report
  • Assistant Manager

    Hanwha Vision D1, Singapore, Singapore

    ...for Singaporeans and permanent residentsSeniority level Associate Employment type Full-time Job function Management Industries Security and Investigations
    3 days ago in Whatjobs

    Report
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Investigations manager job offers

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