
Chief Investigator
1 day ago
The role of the Senior Investigation Officer at a leading organization involves leading complex investigations into various cases. The successful candidate will have a strong background in corporate governance, risk management, and internal controls.
Key Responsibilities- Preliminary assessment of whistle-blowing information to determine if an investigation is necessary.
- Conducting thorough interviews and recording statements from relevant parties for investigation cases.
- Planning and executing the investigation procedures in a timely and efficient manner.
- Presenting the investigation findings to senior management.
- Minimum 3 years of relevant working experience.
- Strong fundamental knowledge in principles of governance, risks and controls.
- Excellent verbal and written communication skills.
- Highly organized with ability to work in teams and independently.
This role offers a challenging and rewarding opportunity to grow professionally and develop your expertise in investigation and governance.
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Accident Investigator
2 days ago
Singapore Consortio RG Ltd Full time**Reference** KM91 **Sector** Marine, Shipping & Maritime **Salary** Competitive **Benefits** Please call for more information. **Town/City** Singapore **Contract Type** Permanent Consortio have partnered with a world leading marine consultancy, accident investigation firm. The company has been running and leading the market for over 100 years...
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Chief Compliance Investigator
4 days ago
Singapore beBeeInvestigator Full timeJob DescriptionWe are seeking a qualified professional to conduct quarterly BSC reviews and internal investigations in respect of any market misconduct committed by representatives.The ideal candidate will fulfill requirements under the BSC framework via BSC reviews, customer call surveys, reviews of Mystery Shopping cases, and assignment of quarterly BSC...
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Executive Counsel, Global Investigations
7 days ago
Singapore GE Healthcare Full time**Job Description Summary**: The Executive Counsel, Global Investigations, will be part of GE HealthCare's Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolutions. GE Healthcare is a leading global medical technology and digital solutions innovator....
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Senior Ethics Officer, Investigations
4 weeks ago
Singapore Asian Infrastructure Investment Bank (AIIB) Full timeSenior Ethics Officer, Investigations (Based in Beijing, China) Join to apply for the Senior Ethics Officer, Investigations (Based in Beijing, China) role at Asian Infrastructure Investment Bank (AIIB) Senior Ethics Officer, Investigations (Based in Beijing, China) Join to apply for the Senior Ethics Officer, Investigations (Based in Beijing, China) role...
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Assistant Chief Internal Auditor
6 days ago
Singapore Corrupt Practices Investigation Bureau Full time**What the role is** - Under the Prime Minister's Office, the Corrupt Practices Investigation Bureau (CPIB) is responsible for the investigation and prevention of corruption in Singapore. It ensures that zero tolerance towards corruption is maintained, and Singapore remains corruption-free. CPIB welcomes motivated individuals who identifies with CPIB’s...
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Chief Compliance Officer
1 week ago
Singapore beBeeMarketConduct Full timeThe role of Market Conduct Investigator involves conducting investigations into complaints or allegations of serious misconduct in a fair, independent and prompt manner.Investigations are carried out in accordance with internal policies and procedures, and involve assessing the appropriateness of prescribed sanctions for breaches of sales conduct by...
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Senior Counsel, Global Investigations
2 weeks ago
Singapore GE HEALTHCARE Full time**Job Description Summary**: The Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts. GE Healthcare is a leading global medical technology and digital solutions...
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Senior Counsel, Global Investigations
14 hours ago
Singapore GE Healthcare Full time**Job Description Summary**: The Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts. GE Healthcare is a leading global medical technology and digital solutions...
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Aml Investigator
2 days ago
Singapore Bitfinex Full timeFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
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Chief Engineer
2 weeks ago
Singapore Indeco Engineers Pte Ltd Full timePosition Title: Chief Engineer – AutomotiveCompany: Indeco Engineers Pte LtdLocation: Defu/UbiEmployment Type: Full-TimePosition Summary:Indeco Engineers is seeking a seasoned Chief Engineer to lead our engineering division in driving technical excellence, incident response investigations, and innovative vehicle design and fabrication. This role demands a...