Cao Principal Investigator, Avp

3 days ago

Singapore Deutsche Bank Full time

**Details of the Division and Team**:
**What we will offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- To investigate regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting interviews and drafting high quality investigation reports.
- The ability to work as part of a team, as well as independently, to run multiple project assignments in a timely manner, without compromising on high quality delivery.
- Provide succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.
- Understands risks associated with investigations and escalates them appropriately.
- Develops and maintains professional working relationships with key stakeholders, both internal (e.g. businesses, infrastructure functions) and external (e.g. law firms, consultants).

**Your skills and experience**:

- 4-6 years of investigative experience in a corporate setting, or equivalent experience using strategies and methods for use within investigations.
- Sound understanding of international financial services industry and prior experience of working more broadly across the Asia Pacific region.
- Previous experience of working in a challenging, fast-paced, international environment.
- Ability to manage and prioritize your time to meet deadlines and expectations.
- Experience of using forensic tools.
- Strong analytical skills with the ability to think independently and to provide challenge.
- Comfortable with travelling to different locations
- Educated to university degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.
- Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies _”**How we’ll support you**:

- Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career

**About us and our teams**:
Deutsche Bank is the leading German bank with strong European roots and a global network. Click click here to see what we do.

**Deutsche Bank & Diversity**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

  • AVP, Specialist-Sanctions Advisory

    1 week ago

    Singapore Maybank Singapore Full time

    AVP, Specialist-Sanctions Advisory & Investigations We are seeking an AVP, Specialist – Sanctions Advisory & Investigations to join our Financial Crime Compliance team. This hybrid role combines hands‐on sanctions investigations with advisory responsibilities, ensuring our

  • Avp Aml Tm Investigation Officer

    1 week ago

    Singapore Qontel Search Pte Ltd Full time

    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)....

  • Principal / Young Investigator

    6 days ago

    Singapore Temasek Life Sciences Laboratory Full time $120,000 - $180,000 per year

    Temasek Life Sciences Laboratory, Singapore – Principal/Young Investigator positions Temasek Life Sciences Laboratory (TLL) is seeking independent group leaders who will develop innovative and internationally competitive research programs within a highly supportive core-funded institute. All areas of life sciences research will be considered. Individuals...

  • #sgunitedjobs Principal Investigator, Gis

    1 day ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $7,100 - $12,000 Per Month**Date Posted** - 10 minutes agoAdditional Details **Job ID** - 107962**Job Views** - 1Roles & Responsibilities **Precision Medicine and Population Genomics (Somatic)**:Application of functional genomics, clinical genomics, and computational biology...

  • Avp, Regulatory Reporting

    7 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-177679 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 2 hours ago - Regional bank - Excellent coverage - Opportunity for growth An established Regional Bank is seeking a AVP, Regulatory Reporting to join the...

  • AVP, Pre-Claims Authorization Assessment

    4 days ago

    Singapore Great Eastern Full time

    AVP, Pre-Claims Authorization Assessment (Medical Care Concierge Team)Join to apply for the AVP, Pre-Claims Authorization Assessment (Medical Care Concierge Team)role at Great Eastern . To ensure accurate and timely assessment of pre-claims authorization requests. The role is focused on giving customers assurance before their admissions by delivering precise...

  • [LTA-TRO] PRINCIPAL

    2 weeks ago

    Singapore National Library Board Full time

    Overview What the role is: PRINCIPAL / SENIOR / EXECUTIVE, INVESTIGATIONS Responsibilities What you will be working on: As part of the Investigations team, you are responsible for certain investigative and administrative functions within the Division. Apart from looking into violations of the Road Traffic Act, other Acts under LTA's charge and their...

  • MGR/AVP, Group Special Investigations

    2 weeks ago

    Singapore OCBC Full time $90,000 - $120,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we're on a journey of...

  • Assistant Vice President, Chief Administration Office

    1 week ago

    Singapore Citco Group of Companies Full time

    The Chief Administrative Office (CAO) at Citco Fund Services (CFS) is responsible for ensuring that administrative policies, procedures, and systems are efficient, compliant, and adaptable to changing business needs. The CAO coordinates strategic and operational planning across CFS and aligns with other Citco entities. As Assistant Vice President (AVP), CAO,...

  • Assistant Vice President, Chief Administration Office

    2 weeks ago

    Singapore Citco Group of Companies Full time

    The Chief Administrative Office (CAO) at Citco Fund Services (CFS) is responsible for ensuring that administrative policies, procedures, and systems are efficient, compliant, and adaptable to changing business needs. The CAO coordinates strategic and operational planning across CFS and aligns with other Citco entities. As Assistant Vice President (AVP), CAO,...