Lead Investigator, Conduct Risk Management

Job Overview SMRT Corporation Ltd is seeking a highly skilled and experienced Strategic Investigative Lead - Workplace Conduct to join our team. This role will play a key part in ensuring that workplace misconduct cases are thoroughly investigated and effectively managed. Responsibilities Plan, conduct, and finalize investigations into workplace and...

Key ResponsibilitiesShaping individual and collective behaviours to drive accountability in compliance with a customer-minded culture of ethics and AIA's code of conduct.Develop and embed market conduct risk framework to ensure compliance standards are met.Review and approve client-facing marketing materials for accuracy and adherence to regulations.Partner...

About the RoleTo meet various regulatory expectations, you will conduct quarterly reviews and carry out internal investigations regarding any market misconduct committed by representatives.You will be responsible for fulfilling requirements under the BSC framework via reviews, surveys, mystery shopping cases, and assigning quarterly grades to representatives...

About the RoleAs a Risk Management Specialist, you will play a vital role in shaping individual and collective behaviours to ensure compliance with our customer-minded culture of ethics and AIA's code of conduct.Your key responsibilities will include investigating conduct that is not in line with AIA's Market Conduct Standard, reviewing and approving...

About FWD GroupFWD Life Insurance Corporation is a pan-Asian life insurance business with a strong presence across 10 markets. With over 13 million customers, we are one of the fastest-growing insurance companies in the region.Our customer-led and digitally enabled approach aims to deliver innovative propositions, easy-to-understand products, and a simpler...

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...

About MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management solutions, and we are seeking a highly skilled Audit Senior to join our team.Salary: SGD 70,000 - 90,000 per annumJob Description:

Job OverviewWe are seeking a highly experienced Safety Risk Manager to join our team at QES MANAGEMENT PTE LTD.Key Responsibilities:Conduct thorough risk assessments and develop strategies to mitigate safety lapses in site conditions, safety systems, and documentation processes.Issue Stop-Work Orders (SWOs), track progress, and ensure timely closure of...

About the RoleMOORE RISK MANAGEMENT PTE. LTD. is seeking a highly skilled Risk Management Consultant to join our team. As a Risk Management Consultant, you will be responsible for assisting in the delivery of risk management planning and work programmes within time budgets, timescales, specifications, and professional requirements.Key ResponsibilitiesAssist...

We are seeking a highly skilled Audit Associate to join our team at MOORE RISK MANAGEMENT PTE. LTD. in Singapore.This role offers a competitive salary of SGD 50,000 per annum, commensurate with experience.About the RoleThe successful candidate will assist in delivering risk management planning and work programmes, including IT audits and consulting, internal...

Whether 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 development from the start with extensive on-the-job...

Corporate Counsel, Business Conduct & Ethics Investigations Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team. As a Corporate Counsel, you will monitor, supervise, and independently conduct internal investigations involving...

Job SummaryThe Lead Investigative Professional will conduct thorough investigations, gather and analyze evidence related to cases in the Tanglin area. This position requires a minimum of 1 year of experience in a similar role.About the RoleThis is an exciting opportunity for a skilled investigator to join PERSOLKELLY SINGAPORE PTE. LTD. as a Lead...

Job ID: 2825499 | Amazon Asia-Pacific Holdings Private Limited Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and...

Job ID: 2701853 | Amazon Asia-Pacific Holdings Private Limited Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors, and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and...

Lead Biologics Investigator Role at LONZA BIOSCIENCE SINGAPORE PTE. LTD.We are seeking an experienced Biochemist or Chemical Engineer to join our team as a Lead Biologics Investigator in Singapore.About the RoleThis position is responsible for conducting thorough investigations of deviations and anomalies on production floors, utilizing standard...

Corporate Counsel, Business Conduct & Ethics Investigations Job ID: 2777582 | Amazon Asia-Pacific Resources Private Limited (Singapore) Amazon’s Legal Department is looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics team.As a Corporate Counsel, you will monitor,...

About PMD Project Management Private LimitedWe are a leading project management company committed to delivering exceptional results while ensuring a safe and healthy work environment.Job SummaryWe are seeking an experienced Security Risk Manager to join our team. As a key member of our safety department, you will be responsible for implementing and...

Roles & ResponsibilitiesJOB SUMMARY This role could be based in Singapore or India. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. Support the development and implementation of a HR investigations framework to...

Job DescriptionWe are seeking a seasoned Senior Investigative Manager to join our team at Standard Chartered Bank. As a key member of our HR Investigations function, you will play a critical role in ensuring the integrity and effectiveness of our investigations.About the RoleYou will be responsible for overseeing and supporting the development and...