Senior Investigation officer

Roles & ResponsibilitiesConduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any...

Roles & ResponsibilitiesJob Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.• Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant...

Roles & ResponsibilitiesAt #TeamCPF, you're not just joining a team; you are embracing a culture of excellence, collaboration, and meaningful impact. You will play a pivotal role in empowering over 4 million members to secure their retirement, healthcare, housing needs and better navigate life's uncertainties.We thrive on sharp minds and insightful...

Roles & ResponsibilitiesResponsibilities:Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other relevant...

Roles & ResponsibilitiesResponsibilities: Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room Pictures taken for investigations and other...

Roles & ResponsibilitiesJob Description:Be familiar with each assignment's requirements Make site visits according to schedule to make sure SO doing their job safely Conduct in-house training & OJT to relief officers Check and ensure SO comply with requirements & Code of Conduct Cover SO duty in case of problems Conduct investigation in response to...

Roles & ResponsibilitiesThe Investigating Officer, Bus Safety, is responsible for conducting thorough and timely investigations into all accidents and safety-related incidents involving SBS Transit vehicles. This role requires on-site investigations for serious accidents, analysis of accident trends, and the implementation of safety initiatives to prevent...

Roles & ResponsibilitiesJob Description:-Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Roles & ResponsibilitiesJob Scope:Investigate high rise littering cases and to follow through with Service Providers on the installation of cameras for surveillance.The work duties include the following:Liaise and identify appropriate camera deployment sites with stakeholders (i.e. Town Council) Oversee the work of Service Providers in the installation of...

Roles & ResponsibilitiesJob Description:- Investigate and process GIRO/FAST requests and inquiries; Perform daily reconciliation on outstanding investigation cases from start to finalization; Document all investigation cases handled daily for records, management reporting and performance measurement purposes; Perform any ad-hoc tasks such as regular...

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job DescriptionWe are seeking a highly skilled Investigations Counsel to join our Fraud and...

Roles & ResponsibilitiesWorking Location: Jurong West Day Care CentreBenefitsAnnual Wage Supplement (AWS) Bonus (Performance + Variable) Annual Salary IncrementJob PurposeAssist the social worker and at times the centre manager with administrative tasks and requirements. To ensure that there is proper documentation and filing of documents. To liaise with...

About UsDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job SummaryWe are seeking a highly skilled Investigations Counsel to join our Fraud and Internal...

Roles & ResponsibilitiesJob SummaryWe are currently seeking an Associate or Senior Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance, and commercial litigation. The role presents a fantastic opportunity to join a team of industry experts, acting on behalf of a diverse local and international...

Roles & ResponsibilitiesJob descriptionEHS Officer / Senior EHS OfficerMenicon is a contact lens specialist embracing precision craftsmanship to see life in detail. Join our family in Singapore, the first manufacturing facility outside Japan for daily disposable contact lenses and a base for developing technologies and products with advanced, value-added...

Roles & ResponsibilitiesJob purposeThe jobholder is primarily responsible to cultivate a vibrant community of senior volunteers, encouraging active participation among seniors and fostering a supportive atmosphere for community involvement. He/she is to provide support to seniors through engaging activities, home visits, promoting social interaction and...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Roles & ResponsibilitiesAs the Senior/ Manager in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. Working with the Head of department, you contribute to maintaining public trust in our healthcare system and fostering a...

Roles & ResponsibilitiesWorking Location: Jurong West Day Care CentreBenefitsAnnual Wage Supplement (AWS) Bonus (Performance + Variable) Annual Salary IncrementJob PurposeAssist the social worker and at times the centre manager with administrative tasks and requirements. To ensure that there is proper documentation and filing of documents. To liaise...

Has full responsibility to direct and manage the compliance requirements of the Company and provide advice to the Board of Directors and the senior management on compliance and data protection matters. The role reports to the Deputy Managing Director. Key areas of responsibilities: Assuming the role as the Compliance Officer Appointment as the Data...