Investigative Auditor

We are seeking a highly skilled and experienced Forensic Auditor to join our team at MOH Holdings. In this role, you will be responsible for conducting forensic investigations, supporting CHAS investigations, fraud risk advisories, Forensic Data Analytics, IT Forensics, and providing ad-hoc fraud training as part of GIA's overall role to maintain oversight...

MOH Holdings is seeking a Risk Management Professional to join our team. As a Forensic Auditor, you will be responsible for conducting thorough and detailed forensic investigations, supporting the forensic audit service line within Group Internal Audit (GIA), and providing ad-hoc fraud training.Job Responsibilities:Establish and maintain a zero-tolerance...

The role of the Forensic Auditor at MOH Holdings is to provide expert investigative analysis services to support the forensic audit service line within Group Internal Audit (GIA). This involves conducting thorough and high-standard forensic investigations, fraud risk advisories, and providing ad-hoc fraud training as part of GIA's overall role to maintain...

About the Role:This role is critical in ensuring the integrity of our clients' investments by conducting forensic accounting reviews related to public markets transactions.The ideal candidate will have more than 5 years of experience in forensic accounting, ideally within asset management or financial services.Conduct thorough analyses of complex financial...

Job DescriptionWe are seeking a talented Financial Performance Auditor to join our team at StarHub Ltd. In this role, you will be responsible for maintaining a centralized view of all revenue assurance controls and their performance.The key responsibilities of this position include:Maintaining an up-to-date log of all cases/issues, analyses, and database for...

Assistant Manager / Manager, Forensic Auditor As the holding company of Singapore’s public healthcare institutions, we are always looking for qualified, passionate individuals who are keen to make a valuable contribution to public healthcare. At MOH Holdings, we believe our employees are our greatest asset and we are dedicated in helping them achieve...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

DBS Bank Job OpportunityWe are seeking a skilled and experienced professional to join our Financial Advisers Act (FAA) Investigation Team at DBS Bank.About the RoleAs an Investigation Specialist, you will be responsible for conducting thorough investigations into potential breaches of the Financial Advisers Act and related regulations. You will work closely...

We are the makers of possible. BD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, and it’s no small feat. It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of our billions of MedTech products per year—to look at the...

Roles & ResponsibilitiesJob Responsibilities:Regional AuditAudit PlanningEstablish and maintain policies and procedures for the internal audit function. Develop risk-based audit plans to prioritize internal audit activities. Coordinate internal audit plans and activities with group companies in Southeast Asia, Pacific, and India, including...

About You1-2 years of compliance experience under your beltA fundamental understanding of anti-money laundering and sanctions regulationsExperience with transaction monitoring, sanctions screening, SAR writing, etc.Strong writing capabilities where deliverables are to be reviewed by regulators, auditors, and law enforcementPlease note that the team follows a...

Get to know our Team: Internal Audit is an independent function (3rd line of Defence) within GXS Bank that provides an objective assurance and advisory role to senior management. We use a systematic, disciplined risk-based approach to evaluate and assess risks, processes and internal controls, while aligning them to the Bank's overall digital strategy....

Our team follows a hybrid work structure, allowing you to balance your work and personal life.We're looking for a Compliance Associate who has 1-2 years of compliance experience under their belt and a fundamental understanding of anti-money laundering and sanctions regulations.This individual should have experience with transaction monitoring, sanctions...

Job Requirements1-2 years of compliance experience under your belt.A fundamental understanding of anti-money laundering and sanctions regulations.Experience with transaction monitoring, sanctions screening, SAR writing, and more.Strong writing capabilities where deliverables are reviewed by regulators, auditors, and law enforcement.

About the Role:We are seeking a highly skilled Quality Assurance Lead Auditor to join our team at Recruit Expert. As a key member of our organization, you will be responsible for ensuring the highest standards of quality in our maritime and aviation operations.Responsibilities:Establish, maintain, and improve our Quality Management System (QMS) to meet...

Roles & ResponsibilitiesLevy and Incentives Management Division (LIMD)LIMD is part of SSG’s Incentives Management and Enforcement Group (RFEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET eco-system through effective grant management, Skills Development Levy (SDL) Collection, and enforcement...

Roles & ResponsibilitiesLevy and Incentives Management Division (LIMD)LIMD is part of SSG’s Incentives Management and Enforcement Group (RFEG) which contributes to pan-organisational efforts of building an effective, responsive, and inclusive CET eco-system through effective grant management, Skills Development Levy (SDL) Collection, and enforcement...

Staff Quality Auditor, Greater Asia (Quality & Regulatory Compliance)Job Description Summary Job Description We are the makers of possible . BD is one of the largest global medical technology companies in the world. Advancing the world of health is our Purpose, and it's no small feat. It takes the imagination and passion of all of us—from design and...

Roles & ResponsibilitiesIndustry: Engineering / Technology SectorLocation: North areaSchedule: 5-day work week (Hybrid arrangement)Skills: Cyber Security Audit, Risk Security ProgrammesA company that caters to various business such as Computer AI, Air Drone, Cybersecurity, Telecommunications and Technology advancement.This Internal Audit requirement will be...