Manager, SDL Compliance and Investigation

Levy and Incentives Management Division (LIMD)LIMD is part of SSG’s Incentives Management and Enforcement Group (IMEG) 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 against external fraud and...

Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Ethics Office Manager (Investigations & Compliance)Position summary: We are looking for an individual with a Legal, Ethics, or Compliance background to support our employees in the APAC region, including South East Asia, Australia, India, Japan, and Korea. The role supports Ethics Office initiatives, including project management, policy and procedure...

Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...

**Duties**: - Responsible for the strategic, initiation, direction, coordination, staff supervision and review of the CID investigative policy and operations program. - Determine the need for and development of plans to ensure the command is capable of meeting the often changing worldwide investigative needs of the Army. - Serve as the principle expert...

Compliance Manager, FCC Investigation (AVP)

**5 days work week** - **West**: - **SGX Listed**: - **Attractive Benefits** **Brief Summary** - Global leader in design, engineering, and delivery of high-tech facilities. - Exciting projects to build better future. **Responsibilities**: Compliance - Execute periodic compliance audit program. - Initiate and support policy developments and challenge...

**What the role is** - At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. The Investigation Department (ID) investigates offences under the legislations administered by ACRA. It also regulates corporate service providers and relevant corporate entities for compliance...

Overview Join to apply for the Manager, Investigation role at Seatrium . Responsibilities Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing reporting channels (e.g. hotline, email, web portal), including case intake, triage, and documentation. Monitor and respond to...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...