Case Management System Lead — Investigations

Job ID: 25454 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 17 Apr 2025 **Job Summary** - To perform FCC case investigations escalated via various channels by identifying suspicious transactions / activities and filing Suspicious Transactions...

Job ID: 34851 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 5 Aug 2025 **JOB SUMMARY** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening...

**Responsibilities**: - Plans, organises and directs investigations into security-related cases, whistleblowing, cross functional cases, compliance and ethics cases - Supports and advises other investigating functions globally within the company - Leads a team of investigation officers to ensure cases are analyses, investigated and reported in a concise yet...

Job ID: 40558Location: Singapore, SGArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 6 Oct 2025Job SummaryTo investigate risk events / casesReferred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams...

Responsibilities: - Enforces company rules and regulation and requirements of the Port Facility Security Plan - Reviews company procedures and risk assessment. Ensures company procedures, risk assessments and instructions are followed and updated when necessary - Plans, organizes and directs investigations into security-related cases - Supervises a team of...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

## For additional information, please review .Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the...

Description Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world's leading banks. At Allegis Global Solutions we're proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we're...