Market Conduct Investigations

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...

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 & 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...

Our team is responsible for ensuring that all business operations are conducted in accordance with Tik Tok's values and code of conduct.Key ResponsibilitiesThe Risk Management Investigator will be responsible for reviewing and assessing internal and external feedback or open source, identifying potential integrity or internal compliance cases based on...

Job OverviewAs Compliance and Investigation Expert, you will play a critical role in ensuring the highest standards of quality and compliance within our warehouse. You will be responsible for conducting quality checks, leading investigations, and driving initiatives to reduce refund and return (RR) rates.This role requires strong analytical skills, attention...

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...

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 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 & 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...

Job OverviewWe are seeking a skilled Medical Technologist or Cardiac Technician to perform various cardiac investigations at our reputable healthcare organization.Key ResponsibilitiesConduct ECG, Treadmill, Echo, and Holter analysis as required by doctorsProvide accurate analysis and assist doctors in reporting test resultsSupport the administration and...

About the RoleThis is an exciting opportunity for a skilled Engineering Failure Investigator to join our dynamic team.The successful candidate will be responsible for investigating equipment failures, analyzing data, and developing recommendations for improvement.Conduct detailed investigations into equipment failures to identify root causes.Develop and...

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 & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

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 & ResponsibilitiesJob Level & compensation offered may vary depending on candidates' experiences and competencies.To perform and supervise the activities of scientific and operational staff responsible for method development/validation projects and analysis of samples. Serves as a Study Director / Principal Investigator / Responsible Scientist for...

Job Opportunity: Research Fellow at EOS NTU SingaporeWe are seeking a highly motivated and experienced researcher to join our team as a Research Fellow at the Earth Observatory of Singapore, Nanyang Technological University.The selected candidate will be part of the Air Pollution and Health team led by Prof. Steve Yim, investigating the interactions between...

Roles & ResponsibilitiesSIFBI seeks to appoint a Principal Investigator in area of sensory physiology. The appointed Principal Investigator is expected to lead a research team to conduct experiment-based original research in some specific topic areas on the physiology of sensation and perception in relation to aroma, taste, and/or texture, in order to reveal...

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 & ResponsibilitiesThe Supervisory Methodologies, Tools and Analytics (SMTA) division within IMD is the centre of excellence for supervisory methodologies and analytical tools to facilitate efficient and effective supervision of financial institutions (FIs). These include frameworks on risk and impact assessment, recovery and resolution, and culture and...