SO - AVP, Investigation Specialist

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**Location** - Singapore, Central Singapore**Job Type** - Permanent**Date Posted** - 5 hours agoAdditional Details **Job ID** - 112557**Job Views** - 6- Job Responsibilities- The role entails: - Disposition and fully document all alerts, including supporting data, analysis, rationale for disposition as flagged by the Bank system in a timely mannerRetain...

**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...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Date Posted** - 5 hours agoAdditional Details **Job ID** - 112555**Job Views** - 1- Job Responsibilities- The role entails: - Preparation of documentation and conduct CDD in a timely manner - To liaise with RMs on the required documentation - Ensure that ongoing CDD reviews are conducted...

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AVP AML TM Investigation Officer In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects to enhance the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT)....

AVP, Marketing & Communications Specialist, Transformation and Data, Group COO Join to apply for the AVP, Marketing & Communications Specialist, Transformation and Data, Group COO role at DBS

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Job Opportunity: Investigation SpecialistAbout the RoleWe are seeking a skilled and experienced Investigation Specialist to join our team. The successful candidate will be responsible for conducting thorough investigations, analyzing data, and providing recommendations to management.Key ResponsibilitiesConduct investigations into various matters, including...