Private Investigator

Pass/ exempted from WSQ (Workforce Skills Qualifications) Perform Investigation Activities in Compliance with Legal Requirements (PI) Class 2/3 driving licence with own transport No criminal record

**About us** About SATS - Feed and Connect Communities** SATS is a global leader in gateway services and Asia's pre-eminent provider of food solutions. Using innovative food technologies and resilient supply chains, we create tasty, quality food in sustainable ways for airlines, foodservice chains, retailers, and institutions. With heartfelt service and...

**About us** About SATS - Feed and Connect Communities** SATS is a global leader in gateway services and Asia's pre-eminent provider of food solutions. Using innovative food technologies and resilient supply chains, we create tasty, quality food in sustainable ways for airlines, foodservice chains, retailers, and institutions. With heartfelt service and...

Compliance Specialist - Transaction Investigation Unit (6 Months Contract Maternity Cover) 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...

As an Intelligence and Investigations Lead at National Library Board, you will be responsible for driving SSG's enforcement actions against errant entities and individuals to prevent abuse or contraventions of SSG's funding, the Private Education Act, SkillsFuture Singapore Agency Act, Skills Development Levy Act, and the respective regulations. The division...

Compliance Specialist - Transaction Investigation Unit (1 Year Contract) 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....

**Responsibilities**: - Enforces company rules and regulation and requirements of the Port Facility Security Plan - Drafts and maintains company procedures and risk assessment. Ensure company procedures, risk assessments and instructions are followed and updated when necessary - Investigates into security-related cases. - Registers the case in the...

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...

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...

What the role is: The Enforcement and Compliance Division (ECD) is part of SSG's Incentives Management and Enforcement Group (IMEG), contributing to pan-organisational efforts of building an effective, responsive, and inclusive CET eco-system through effective grant management, Skills Development Levy Collection, and enforcement against external fraud and...

**Responsibilities**: - Perform incident root cause, analysis, and reporting using a variety of tools. - Prepare written professional investigative reports, policies and procedures. - Partner with cross functional teams to conduct prompt, thorough, and fair investigations. - Work with cross functional teams on implementation of tailored indicators and...

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

About GEOLUTIONS PTE. LTD.">GEOLUTIONS PTE. LTD. is a specialist in geotechnical instrumentation, providing services for projects under the LTA, HDB, and private sectors. Our areas of expertise include foundation testing, site investigation activities, and ground improvement works.">Job Overview:">We are seeking a Project Engineer to manage the submission of...

**Introduction**: A Boutique Private Bank is hiring for a experienced Assistant Private Banker **Responsibilities**: **Job Requirement**: Utilize primary contact for client transactions handling, respond to and resolve routine client inquiries along with service issues. Update and maintain client database with financial goal tracking. Standards inclusive...

Roles & ResponsibilitiesJob Description:Develop and embed market conduct risk framework Review and approve client facing and non-client facing Marketing Materials Partner with first line stakeholders to deliver compliance and ethics training and awareness activities Carry out investigation on customer complaints and misconduct allegation against FSCs in...

Company Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. **Job Description**: Sportradar Integrity Services...

JobDescription:Developand embed market conduct risk framework Reviewand approve client facing and non-client facing MarketingMaterials Partner with first line stakeholdersto deliver compliance and ethics training and awarenessactivities Carry out investigation on customercomplaints and misconduct allegation against FSCs in anindependent, effective and prompt...

Dow is moving its **Regional Corporate Investigator **Position **for Asia Pacific **to Singapore. The Regional Corporate Investigations Manager within Dow’s Corporate Investigations Group (CIG) reviews and independently manages all investigations into alleged misconduct, compliance and/or legal violations in the region. Greater China will be the regional...

Roles & ResponsibilitiesGIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world's industry leaders. As a leading global long-term investor,...

Roles & ResponsibilitiesGIC is one of the world's largest sovereign wealth funds. With over 2,000 employees across 11 offices around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world's industry leaders. As a leading global long-term investor,...