Regional Investigations Manager

Company overviewDepartment overview:Legal department partners with management, business and other corporate divisions to support business to achieve long-term and sustainable business success with significant emphasis on ethics, compliance and conduct. Within legal department, we have transaction legal team that supports respective business as well as...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsAt...

Title: Investigation, CIF Duration: 7 months Location: Singapore Key responsibilities: Contributes to assigned investigation tasks and actively participates in the investigation process, using tools and techniques, e.g. data analysis techniques, to provide data and insight for the investigation, participating interviews. Works as part of a team, as well as...

Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest...

Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and...

Roles & ResponsibilitiesDescription and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Roles & ResponsibilitiesResponsibilities:Submitting investigation reports and preparing necessary documents such as advisories, warnings, Notices Of offer of Composition, and prosecution papers.Conducting investigations, including taking statements from witnesses or suspects in the field or interview room.Forwarding pictures and relevant documents to the...

Working Hours: Mondays to Fridays, 10.00am to 7.00pmShift Duties only when the needs arise.Get to know our Team:We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment...

Working Hours: Mondays to Fridays, 10.00am to 7.00pm Shift Duties only when the needs arise. Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and...

$6500 + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: WestResponsibilities Perform detailed and thorough investigation for deviations, nonconformities and/ or abnormalities which occur on production floors utilizing standard methodologies e.g. 5Whys, Ishigawa Diagrams, Failure Mode, Effect and Cause Analysis (FMECA). Perform...

Job Description SummaryThe Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts.GE Healthcare is a leading global medical technology and digital solutions innovator....

Job Description SummaryThe Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts.GE Healthcare is a leading global medical technology and digital solutions innovator....

Roles & ResponsibilitiesTask: This intern supports the regional marketing team in digital marketing, social media, and marketing operations.Responsibilities:Digital marketing and social media Processing marketing leads Marketing database cleansing, validation and maintenance Generate analytics reports for social ads and marketing activity Assist the team in...

Roles & ResponsibilitiesTask: This intern supports the regional marketing team in digital marketing, social media, and marketing operations.Responsibilities: Digital marketing and social media Processing marketing leads Marketing database cleansing, validation and maintenance Generate analytics reports for social ads and marketing activity Assist the...

Your tasks:General Description Regional Process and System team is responsible for the overall management of operational excellence within the APAC DB Schenker Network. Project Manager Rate and Contract Management (RCM) is responsible to manage projects in the area of rate management in RCM.Requirements:Specific Accountabilities Manage projects in the area...

Roles & ResponsibilitiesResponsibilities Conducting investigation/field operations and ensuring evidence gathering is conducted ethically, professionally and in accordance with Private Security Industry Act and all relevant Singapore Statues; Quality assurance on the conduct of the investigation, intelligence/evidence gathering, and proper custodian on the...

Roles & ResponsibilitiesJob Summary:The Regional Operations Manager (Asia) coordinates the service delivery functions across Asia and supports the Director (Asia) with management, administrative and compliance oversight.The Regional Operations Manager ensures the highest quality in execution and maintenance of standards as well as full compliance with local...

Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 19 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...