
Manager, SDL Compliance and Investigation
2 weeks ago
Manager, SDL Compliance and Investigation (LIMD) (1-Year temporary contract)Join to apply for the Manager, SDL Compliance and Investigation (LIMD) (1-Year temporary contract)role at SkillsFuture SG . Levy and Incentives Management Division (LIMD) is part of SSG’s Incentives Management and Enforcement Group (RFEG), contributing to building an effective, responsive, and inclusive CET eco-system through grant management, Skills Development Levy (SDL) collection, and enforcement against fraud and abuse. The role involves: Engaging with employers and responding to inquiries Managing outstanding SDL payments and tracking engagement statuses Verifying employer information and reviewing submissions Making recommendations for management decisions Supporting compliance audits and managing appeals Performing ad hoc duties as assigned Requirements include up to 3 years of relevant experience, meticulousness, confidentiality, and preferably experience with customer handling and Excel. Note: Only shortlisted candidates will be notified. Candidates are encouraged to create a Careers & Skills Passport (CSP)
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Manager, SDL Compliance and Investigation
2 days ago
Singapore SkillsFuture Singapore Agency Full timeLevy 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...
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Compliance Manager, FCC Investigation
1 week ago
BOS Singapore OCBC Full time $80,000 - $120,000 per yearBank 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...
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Ethics Office Manager
2 weeks ago
Singapore ByteDance Full timeEthics 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...
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Analyst, Compliance Investigations
6 days ago
Singapore PayPal Full timeJoin 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...
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Criminal Investigator
5 days ago
Singapore US United States Army Criminal Investigation Division Full time**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...
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Compliance Manager, FCC Investigation
2 weeks ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeCompliance Manager, FCC Investigation (AVP)
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Compliance Officer
3 days ago
Singapore MTC CONSULTING PTE. LTD. Full time**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...
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Director, Investigation Department
3 days ago
Singapore Accounting and Corporate Regulatory Authority Full time**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...
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Manager, Investigation
2 weeks ago
Singapore Seatrium Full timeOverview 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...
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Compliance Manager, FCC Investigation
1 week ago
Singapore Bank of Singapore Full timeAt 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...