Investigation Officer

Lonza is a global leader in life sciences operating across three continents. Our success is built on talented people working together to devise innovative solutions that help businesses improve people's lives.We are a company that lets our people own their careers, with opportunities to genuinely make a positive impact. As a Technical Investigator at Lonza,...

1 Year Credit Control Officer Mon-Fri: 9am-6pm Job Purpose: The Credit Control Officer is responsible for supporting both Corporate Banking and the Credit Analyst Department in monitoring ongoing Credit Investigations during Annual and Interim Reviews. Job Responsibilities: Assist both departments in performing credit investigation screening for Annual and...

Job Summary:As a Key Staff Member in our team at RECRUIT EXPRESS PTE LTD, you will be responsible for conducting thorough investigations of complex technical events in the manufacturing process. This role will leverage your analytical skills to develop comprehensive investigations, leveraging facts and data to support robust root cause conclusions, effective...

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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Deviation Investigation Intern Apply locations SG - Tuas, Singapore Time type: Full time Posted on: Posted 27 Days Ago Job requisition id: R63226 Lonza is a global leader in life sciences. The Singapore site is a mammalian cell culture manufacturing facility for the contract development and production of multiple biopharmaceutical products, including...

Deviation Investigation InternApply locations SG - Tuas, Singapore Time type: Full time Posted on: Posted 27 Days Ago Job requisition id: R63226Lonza is a global leader in life sciences. The Singapore site is a mammalian cell culture manufacturing facility for the contract development and production of multiple biopharmaceutical products, including...

Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...

Deviation Investigation Intern Apply locations SG - Tuas, Singapore Time type: Full time Posted on: Posted Yesterday Job requisition id: R63722 Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization. This position is expected to act as a subject matter...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization.This position is expected to act as a subject matter expert...

Company OverviewLonza is a leading global player in the life sciences industry, with a strong presence across three continents. Our team of talented individuals works together to develop innovative solutions that help businesses improve people's lives.About the RoleThe Senior Biotechnology Investigator will play a key role in investigating deviations and...

Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...

Deviation Investigation InternApply locations SG - Tuas, Singapore Time type: Full time Posted on: Posted Yesterday Job requisition id: R63722Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working...

Job Title: Financial Crime InvestigatorDBS Bank Limited is seeking a skilled and dedicated Financial Crime Investigator to join our team. As a key member of our Anti-Scam Team, you will play a crucial role in identifying and preventing financial crimes, ensuring the protection of our customers and the bank's reputation.Key Responsibilities:Conduct thorough...

Roles & ResponsibilitiesJOB DESCRIPTIONJob TitlePayment Investigation AnalystOccupationANALYSTJob Description & RequirementsAbout the Client:Our client is a multinational Bank. Responsibilities: Investigates and process Bankers’/Customer’s/Business Units’ GIRO/FAST requests and inquiries within the agreed Service Level Agreements. Performs daily...

About the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...

This is a rare opportunity for a litigator or investigations specialist to join an established international firm’s Singapore office and thriving contentious practice. You will be Singapore qualified and have experience in corporate disputes, and ideally investigations and white collar crime experience, but be willing to focus mainly on investigations....

Job SummaryAs an AML/CFT Investigator at United Overseas Bank, you will play a critical role in ensuring the Group's compliance with anti-money laundering and counter-financing of terrorism regulations. Your primary responsibility will be to review alerts from our approved AML transaction monitoring system, escalate suspicious activities, and submit reports...

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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited 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 Pacific, Europe, and North...