Risk Investigation

Job Description: Reporting to the Deputy Head of the Audit and Risk team, you will drive all matters relating to investigation works within the organization.Your Key Responsibilities Include Supervise and undertake investigation projects to departmental and other appropriate standards. Work collaboratively with team members to ensure risks identified through...

Job Number Job Category Finance & AccountingLocation Singapore Regional Office, 2 Harbourfront Place #06-08, Singapore, Singapore, SingaporeSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type Management***EXPECTED CONTRIBUTIONS Review and investigate unusual activities identified through multiple channels. Recommend account treatment accordingly...

What the role is At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. The Investigation Department (ID) investigates offences under the legislations administered by ACRA. It also regulates corporate service providers and relevant corporate entities for compliance with...

Responsibilities: Enforces company rules and regulation and requirements of the Port Facility Security Plan Reviews company procedures and risk assessment. Ensures company procedures, risk assessments and instructions are followed and updated when necessary Plans, organizes and directs investigations into securityrelated cases Supervises a team of...

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...

What the role is The Anti-Money Laundering/Countering the Financing of Terrorism Division ("ACD") is responsible for the implementation of the antimoney laundering / countering the financing of terrorism ("AML/CFT") regulatory regime for the precious stones and precious metals dealers ("PSMD") sector.You will be part of a dynamic team enforcing PSMDs for...

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...

The Regional Investigations Manager conducts internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), recommends and helps implement appropriate remediation, and reports conclusions to managers and business leaders. He/She assists in intake and analysis of new reports, including...

VP, Complex Investigations Posting Date: 16 Jun 2024 Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's...

VP, Complex Investigations Posting Date: 16 Jun 2024 Location: Singapore (City Area), SG, Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group continuously fulfils its regulatory obligations in today's tight and...

Roles & ResponsibilitiesGlobal Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...

Roles & ResponsibilitiesGlobal Internal Audit is a fast paced, dynamic team. We focus on business and operational processes, and the technologies that support risk management, governance, and internal controls for the company. We are seeking a Senior Manager for the Forensics and Fraud team to lead risk-based audits, investigations, and fraud risk management...

Summary:Salary:CompetitiveTeam:SecurityLocation:Singapore - St James Power Station HeadquartersAbout the team:The Profit Protection function reports into the Global Security Director and was established in 2017. The Global Security Teams remit is broad and includes Cyber, Corporate Security, Technical Security, Crisis management and Information Security,...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

ByteDanceSingaporePosted 1 day ago In-Office Permanent S$0k - S$0k V POSTED BY Valerie Chew RecruiterFollowFounded 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,...

***: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII...

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...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

Job Purpose You will assist the following: • Ensure successful completion of assigned investigation cases, from start to finish, inclusive of preplanning and wrap up activities; • Ensure the fulfilment of the Fit & Proper criteria for New Applicants and existing Distribution Representatives' • Ensure Distribution Representatives are in...