Investigations Director

**Director - Global Investigations** This role will report directly to the Executive Director, Global Investigations in the Office of General Counsel. Investigations Counsel responsibilities include acting as a confidential and impartial source to conduct internal Code of Conduct investigations. Responsibilities include managing all high-risk internal...

[What the role is] Reporting to the Shipping Division (Maritime Investigation Department), you will be part of a team of marine professionals whose key purpose is to conduct inquiries on marine casualties and incidents under the Merchant Shipping Act 1995. The inquiries seek to determine the cause of the casualty, including any infringements of the...

Overview Join to apply for the (Senior) Investigation Officer, Investigation role at Enterprise Singapore . This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). Responsibilities Reporting To: Deputy Director (Investigation). Your responsibilities will include: Performing preliminary...

What the role is: This role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG). What you will be working on: Reporting to Deputy Director (Investigation), your responsibilities will include: Performing preliminary assessments on the whistle-blowing information received through EnterpriseSG tipoff...

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore 3 days ago Be among the first 25 applicants Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore Job SummaryThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and...

Enterprise SingaporePermanentWhat the role isThis role resides in the Investigation department under the Internal Audit division in Enterprise Singapore (EnterpriseSG).What you will be working onReporting to Deputy Director (Investigation), your responsibilities will include:Performing preliminary assessments on the whistle-blowing information received...

Job ID: 36586 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 14 Aug 2025 **JOB SUMMARY** - The Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital asset related alert escalations, from Screening...

Forensic Accountant JobOur team is seeking an experienced Forensic Accountant to support our Global Investigations and Forensic Accounting practice in Singapore. As a key member of our team, you will work closely with our Managing Director and global team to deliver high-quality forensic reviews and investigations.Job Description:Provide oversight to the...

Job Title: Director, i3">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.">Required Skills and Qualifications:">">Strong...

Director - Disputes, Investigations & Valuations The Disputes, Investigations and Valuations team at Quantuma has undergone significant growth over recent years. We act in a very wide range of commercial and personal disputes across all sectors, both in the UK and overseas. An opportunity has arisen for a strong candidate with a background in expert witness...