Leader of Investigations

1 week ago


Singapore beBeeDirector Full time $80,000 - $120,000

Job Title: Director, i3

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The Director i3 Investigations GFCRI role involves overseeing projects to ascertain client relationships and their potential impact on the organization. Key responsibilities include leading case reviews and assessing the exposure of direct and correspondent banking relationships.

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Required Skills and Qualifications:

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  • Strong leadership and project management skills">
  • Ability to analyze complex data and identify key risks">
  • Excellent communication and interpersonal skills">
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Benefits:

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  • Opportunity to work on high-impact projects and contribute to organizational growth">
  • Collaborative and dynamic work environment">
  • Professional development and training opportunities">
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Others:

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This is a challenging and rewarding role that requires a strong ability to think critically and strategically. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.

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