Investigator for Global Financial Services

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

VP, Global Financial Crimes Investigations & IntelligenceWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

VP, Global Financial Crimes Investigations & Intelligence Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and...

Job DescriptionWe are seeking a highly organized and detail-oriented Financial Services Coordinator to join our team at GLOBAL FINANCIAL CONSULTANTS PTE. LTD.About the RoleThis is a fantastic opportunity for a motivated individual to take on a key support role in our finance department. As a Financial Services Coordinator, you will be responsible for...

With PERSOLKELLY SINGAPORE PTE. LTD., you will be part of a team that gathers intelligence and conducts fact-finding investigations to identify potential misconduct or market abuse issues in the distribution sector.As an Investigation Specialist, your primary responsibilities will include conducting assigned investigations, ensuring conclusions are based on...

PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, providing top talent to various industries.Our current opening for a Senior Distribution position comes with a competitive salary of SGD 6,000 - 8,000 per month, depending on experience.About the Role:In this role, you will be part of our investigative team, gathering intelligence...

Job OverviewStraits Financial Services PTE. LTD., a global leading provider of integrated logistics and financial services, is seeking an experienced OTC Broker/Senior OTC Broker.This role offers a unique opportunity to work in a fast-paced environment with a strong presence in the Global markets, allowing our staff to gain global experience and exposure.

Job DescriptionAs a Financial Operations Investigator at OCBC Bank, you will play a critical role in ensuring the smooth operation of our remittance services.The successful candidate will be responsible for investigating into Bankers', customers', and business units' remittance requests, inquiries, and feedback, providing timely responses within agreed...

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...

Company Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

About AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...

About DM Financial PTE. LIMITEDDM Financial PTE. LIMITED is an independent financial services company headquartered in Ireland with a presence in various locations worldwide.We are a leading specialist fund audit firm, part of the DM Financial Group, offering customized, focused audit approaches to clients in the global investment management industry.What We...

We are seeking a detail-oriented and analytical professional to join our team in Singapore. The successful candidate will be responsible for conducting rigorous financial investigations, analyzing financial documents, and collaborating with colleagues to generate short investment ideas.Key ResponsibilitiesConduct thorough financial investigations of listed...

About UsDM Financial Pte. Limited is a leading independent financial services company headquartered in Ireland with offices in Singapore, Netherlands, Bulgaria, the UK and Cayman Islands.We specialise in fund audit services as part of the DM Financial Group.Cohen & Company, our specialist fund audit firm, has extensive knowledge of the global investment...

Roles & ResponsibilitiesBrief overviewDM Financial ("DM") is a professional services firm with offices in Singapore, Ireland, Cayman Islands, Netherlands, Bulgaria and United Kingdom. We provide specialised accounting services to investment vehicles which have combined asset values of approximately US$848bn. Our range of clients, complexity of client...

At Singtel, our mission is to empower every generation by fostering a work environment where our employees experience a strong sense of belonging, make meaningful impact, and grow both personally and professionally. In this role, you will be part of a caring, inclusive, and diverse workforce that creates positive impact and a sustainable future for all.As a...

Job DescriptionWe're IG Group, a global, FTSE-listed company made up of fintech brands in online trading and investing.We've won numerous awards for our top-class platforms, forward-thinking products, and employee experiences. Our purpose is to help ambitious people achieve financial freedom.Around 10 million people use our technology and platforms to trade...

Job SummaryWe are seeking a highly motivated Management Trainee to join our team at Professional Financial Advisory Services. This is an excellent opportunity for recent graduates or those looking to transition into a management role within the financial services industry.About the RoleThis Management Trainee position involves participating in meetings,...

Straits Financial Services Pte. Ltd. is a global financial services provider with a strong presence in the markets. We are seeking an experienced Financial Markets Specialist to join our team and contribute to our success.