Investigation Director Assistant

Citibank (Switzerland) AG is seeking a Compliance Investigations Director to lead our AML team. As a seasoned professional, you will be responsible for managing and mitigating operational risks by analyzing the root cause of issues and impacts to business, and making recommendations to Senior Management on process and control enhancements.Your key...

Business Function Group Legal & Compliance ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job DescriptionWe are seeking a highly skilled Investigations Counsel to join our Fraud and...

Key ResponsibilitiesAs an Executive, you will be responsible for:Supporting Principal Investigators in administrative tasks.Assisting in HR processes, including hiring and employee development.Providing logistical support for events and meetings.Handling office operations and maintaining resources.

Job OverviewWe are seeking a skilled Medical Technologist or Cardiac Technician to perform various cardiac investigations at our reputable healthcare organization.Key ResponsibilitiesConduct ECG, Treadmill, Echo, and Holter analysis as required by doctorsProvide accurate analysis and assist doctors in reporting test resultsSupport the administration and...

About UsDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal & Compliance team ensures that we maintain a good standing with our regulators, customers, and business partners.Job SummaryWe are seeking a highly skilled Investigations Counsel to join our Fraud and Internal...

Roles & ResponsibilitiesA full-time managing director stationed in Singapore, is the senior manager of Illinois Advanced Research Center at Singapore Ltd. (Illinois ARCS). This individual oversees all day-to-day Illinois ARCS research and administrative operations, leads forward planning, interacts with researchers and administrators as well as with...

Roles & ResponsibilitiesJob Level & compensation offered may vary depending on candidates' experiences and competencies.To perform and supervise the activities of scientific and operational staff responsible for method development/validation projects and analysis of samples. Serves as a Study Director / Principal Investigator / Responsible Scientist for...

Citi is an equal opportunity and affirmative action employer.Responsibilities:As an Execution Analyst 2, you will be responsible for:Conducting investigations and research on potentially suspicious clients using various internal and external systems and databasesConducting Cross Sector reviews among multiple Citi business lines.Documenting and reporting the...

Job Summary:We're looking for a highly skilled Risk Management and AML Expert to join our team as a Case Review Investigation Unit Manager. This role involves performing comprehensive risk reviews and investigations in coordination with the broader AML team. The successful candidate will be responsible for reviewing cases completed by Analysts, providing...

Assistant Director / Senior Assistant Director, Urban Solutions and Sustainability, Innovation & Enterprise Office (USS IEO)JOB DESCRIPTION The USS IEO is a national platform set up to drive I&E efforts for the USS domain. Housed within A*STAR's Innovation & Enterprise Group, the Office works in partnership with various stakeholders, such as NRF, MND...

About UsAt Shangri-La Group, we are a heart-warming family that shares genuine care and respect for others. Our core values guide us to treat each individual with honour, as kin, as family.Job DescriptionWe are looking for an Assistant Sales Director to join our team. As a key member of the sales operations team, you will be responsible for assisting the...

The Director of International Relations will be responsible for developing and implementing strategies to expand the school's international presence and partnerships. This includes identifying potential partners, maintaining relationships, and guiding the operational aspects related to programme development and delivery. The ideal candidate will have a...

The Centre for Climate Change and Environmental Health is a leading research institution dedicated to investigating the intricate relationship between climate change and human health.Our team works closely with the Asian School of the Environment and LKCMedicine to tackle critical questions at the intersection of climate change and human health.We are...

Roles & ResponsibilitiesJob Purpose:The Executive Assistant (EA) will play a pivotal role in supporting the Director of the family office. This highly organized individual will manage a wide range of administrative tasks, from overseeing daily correspondence and scheduling to arranging travel, meetings, and personal events. The EA will ensure the Director's...

Job Description:The Internal Controls Director will be responsible for developing, implementing, and maintaining effective internal controls to mitigate risks and ensure compliance.This role will also involve investigating and reporting any areas of non-compliance, as well as providing training and education to employees on compliance matters.

Roles & ResponsibilitiesMain Duties and ResponsibilitiesWe are seeking a dynamic and results-oriented individual to join us as our Assistant Director of Sales. As part of the pre-opening team for the Mandai Rainforest Resorts by Banyan Tree, the incumbent will play a pivotal role in developing a holistic sales strategy to maximize revenue and occupancy for...

Job DescriptionWe are looking for a highly skilled and motivated individual to assist the Project Director in overseeing site operations, ensuring smooth coordination and planning. Key responsibilities include:Oversee the construction team to ensure efficient execution of daily site tasks.Liaise with sub-contractors for manpower allocation, materials, and...

Roles & ResponsibilitiesWe are looking for an Assistant Director/Director of Human Resources who will be responsible for driving the overall HR function in alignment with the business objectives of JEN Singapore Tanglin by Shangri-La.As an Assistant Director/Director of Human Resources, we rely on you to:- Provide a full spectrum of professional human...

Roles & ResponsibilitiesWe are looking for an Assistant Director/Director of Human Resources who will be responsible for driving the overall HR function in alignment with the business objectives of JEN Singapore Tanglin by Shangri-La.As an Assistant Director/Director of Human Resources, we rely on you to:- Provide a full spectrum of professional human...