VP, Complex Investigations

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...

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...

***: 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...

VP, Anti-Financial Crimes Investigations Support Posting Date: 17 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Job description Key responsibilities include: • Reports to Head, Internal Investigation Team, covering fraud and internal investigations • Works closely with investigators to...

VP, Anti-Financial Crime - Investigation and IntelligencePosting Date: 23 May 2024Location: Singapore (City Area), Singapore, SGCompany: United Overseas Bank LtdThe Compliance function plays a key role as a strategic partner and trusted business enabler to the Board and senior management. It is crucial to ensure the Group consistently meets regulatory...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

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...

Ashford Benjamin are hiring on behalf of growing Securities House who are recruiting for a VP Operational Risk professional to join their wider risk management function. The job holder will be responsible for all operational risk incident collection, investigation, monitoring, and reporting. Furthermore, the incumbent will manage Risk & Control Self...

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...

VP, Data Scientist (Analytics), CBG Data Chapter, Group Transformation VP, Data Scientist (Analytics), CBG Data Chapter, Group Transformation DBS Bank Limited Singapore Posted 9 hours ago Permanent Competitive VP, Data Scientist (Analytics), CBG Data Chapter, Group Transformation Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is...

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...

Roles & Responsibilities1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report for vetting by the supervisor. Right site the client to a...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Posting Date: 17 May 2024 Location: Singapore (City Area), Singapore, SG, Company: United Overseas Bank Ltd Key responsibilities include:• Reports to Head, Internal Investigation Team, covering fraud and internal investigations• Works closely with...

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 dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks....

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 & 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...

They are looking for either a high-performing AVP or more seasoned VP to support investigate methodology and limitations behind their valuations process.EA License Number: 16S8131Recruiter License Number: R2090716Some of the key responsibilities will include:Work closely with Front Office Quants and Model Validation team on any model limitations. Maintain...