Manager, SDL Compliance and Investigation

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,...

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,...

SkillsFuture SingaporeFixed TermsClosing on 30 Sep 2025What the role isLevy 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...

Manager of the compliance investigation team ensuring policies and procedures are being followed for assigned tasks and share best practices within the team. Strong analytical skills and attention to details are essential qualities for this role. With mínimal oversight, the incumbent exercises sound independent judgement by making decisions related to risk...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

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...

Compliance Manager - Transaction Investigation Unit (AVP) 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...

**Role / Responsibilities**: **The Global Investigations Unit **conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, detailed and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and...

**Role / Responsibilities**: **The Global Investigations Unit **conducts and supervises investigations into alleged violations of policies, procedures, laws and regulations. The Unit is committed to conducting investigations that are fair, impartial, detailed and timely. The AVP - Compliance Investigations will work in an evolving regulatory environment and...

**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...