Associate Director, Group Investigations Operations

Job ID: 42232Location: Singapore, SGArea of interest: LegalJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 21 Oct 2025JOB SUMMARYGroup Investigations Operations & Analytics is responsible for the management of the Bank's whistleblowing channels, provision of related management information, and risk and policy related matters for Group...

JOB SUMMARY Group Investigations Operations & Analytics is responsible for the management of the

The Investigations Associate is responsible for conducting thorough and comprehensive investigations into various matters, such as fraud, misconduct, and non-compliance to internal Standard Operating Procedures activities within the organization. He/she is expected to interface with Law Enforcement Agencies to enhance the Organisation’s effort to detect...

Job Summary Referred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening)Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance (CFCC) stakeholders (Country,...

What the role is We are seeking an experienced Director of Investigation to lead our enforcement efforts against prohibited tobacco products, illegal pharmaceutical and controlled substance abuse, import and supply. This leadership position will oversee complex investigations into the illegal manufacture, import, and sale of tobacco, health products and...

Job SummaryThe Associate Director, Finance will play a pivotal role in shaping the financial strategy and operations of our healthcare provision business across all AIA entities. This is a unique opportunity to lead financial planning, reporting, and governance for a growing portfolio of clinics, including greenfield projects and acquisitions. You will work...

**JOB SUMMARY** **RESPONSIBILITIES** - To investigate risk events / cases: - Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening); - Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance (CFCC)...

**VENTURE CAPITAL** **Investment Director / Associate Director** **About Patience Capital Group** Patience Capital Group (PCG) is a real estate and private equity investment management firm founded in 2019, with o\ices in Singapore and Tokyo. PCG manages assets on behalf of institutional clients and private investors worldwide, and strives to generate...

**The Role** Blackpeak is seeking an Associate Director, to be based in its Singapore office, to manage investigative research projects (including due diligence, disputes and business intelligence) in Southeast Asia. We are looking for someone with relevant industry experience in investigative due diligence, business intelligence research and corporate...

Join to apply for the Associate Director role at SJ Group Project Leadership Support the Project Director in establishing and maintaining project cost plans by monitoring manpower, information flow, equipment use, and overall resource deployment to ensure efficiency and cost-effectiveness. Steer and direct the project team to ensure alignment with project...