Us Firm Ia White Collar Investigations Partner

Our client, a leading International law firm is looking to recruit a Mid to Senior-level lawyer for their White collar/Investigations practice. Location: Central Singapore **Job details**: The successful applicant will be involved in handling matters including global corporate internal investigations, government agency investigations and related litigation...

A Junior/Mid Associate is required to join our Global Regulatory Enforcement Team in Singapore. The successful candidate will have at least 2 years PQE and be qualified in Singapore, the US, or other common law jurisdictions.The role involves handling multiple projects and meeting deadlines, as well as developing expertise in investigations. Strong legal and...

The Role of an Investigative ManagerThis is a key leadership position in our Forensic & Integrity Services practice, where you will play a crucial role in helping organizations protect and restore their enterprise and financial reputation.As an experienced manager with a strong background in investigations and corporate compliance, you will lead teams on...

This elite global law firm are seeking a talented junior/mid-level disputes lawyer for their highly regarded team in Singapore. The incoming lawyer will be joining a team of highly talented and accomplished lawyers, renowned in the region for being the elite in the practice area. - The firm can offer a superb package and would be able to relocate lawyers...

The Investigative Manager will play a key role in our Forensic & Integrity Services practice, working closely with clients to identify and mitigate risks associated with white collar crimes, fraud, and other forms of misconduct.As a seasoned manager with a strong background in investigations and compliance, you will be responsible for developing and...

**Senior Associate - Investigation and Compliance Specialist**: We are seeking an experienced professional to join our Forensic & Integrity Services team. The successful candidate will have a strong analytical mindset, excellent problem-solving skills, and the ability to work effectively in a team environment.The Senior Associate will be responsible for...

Regulatory Compliance ExpertThis position offers a unique opportunity to join a market-leading practice in Singapore and contribute to advising multinational clients on regulatory compliance matters. The successful candidate will have the chance to develop expertise in investigations and work closely with the Global Regulatory Enforcement Team.About the...

Investigation Manager - Forensic & Integrity Services">This role involves leading investigations and corporate compliance projects. You will work with a team to gather evidence, conduct interviews, and analyze data. Strong analytical and problem-solving skills are required, as well as the ability to work in a fast-paced environment.">Work on challenging...

Senior AssociateWe are seeking a skilled professional to work on engagements related to white-collar crimes, fraud investigations, corporate compliance, and ethics.The ideal candidate will have a strong analytical mind, excellent problem-solving skills, and the ability to communicate complex ideas effectively. They should also be able to work independently...

The IA Business Risk and Controls team is a newly created team within IA’s Chief Administrative Office (CAO) that will closely partner with Citi’s Global Business Risk and Control Office. The role will be responsible for executing a risk management framework to effectively identify, measure, monitor, and mitigate key risks for IA. Specifically: -...