Investigation Officer

[What the role is]Reporting to the Shipping Division (Maritime Investigation Department), you will be part of a team of marine professionals whose key purpose is to conduct inquiries on marine casualties and incidents under the Merchant Shipping Act (Cap. 179). The inquiries seek to determine the cause of the casualty, including any infringements of the...

Description ”Better Health for People, Brighter Future for the World” is the purpose of a company. We aim to create a diverse and inclusive organization where people can thrive, grow and realize their own potential while enabling our purpose. We continue to innovate and drive changes that will transform the lives of patients. We’re looking for...

Summary This position is located in the Railroad Investigations Division, Office of Railroad Pipeline and Hazardous Materials Investigations (RPH). The Railroad Investigations Division investigates accidents and incidents involving passenger and freight railroads, commuter rail transit systems, and other fixed guideway systems. The incumbent will serve...

Job Purpose You will play a key role in ensuring that investigations into cases of alleged employee misconduct are effectively and timely carried out. You will also partner HRBP counterparts to guide colleagues from Business Unit in the management of whistle blowing cases, ensuring that they are followed up based on established guidelines, workflows...

VP, Fraud and Investigation Specialist, GWB Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management...

Treasury Operations – Investigation Operations-(240000EF) Description ·Support the post trade operation of the Global Market products (FXMM, Derivatives, Securities) and deliver quality service to internal and external stakeholders. ·Execute post trade operational tasks accurately, timely and in accordance with the operating procedures. The...

Summary This position is located in the Pipeline Investigations Branch, Office of Railroad, Pipeline, and Hazardous Materials Investigations (RPH), National Transportation Safety Board (NTSB). The incumbent serves as an Investigator-In-Charge (IIC) with recognized expertise in pipeline operations, pipeline accident investigations, and pipeline safety. ...

POSITION SUMMARY: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer...

Senior Officer, Customer Info Services, Retail Recon & Investigation Centre Posting Date: 01-Jun-2023 Location: Alexandra (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

Job Title Associate (6PQE) - Regulatory/Investigations (Singapore) Job Location Singapore Job Type Fee earners Country/Territory Singapore Region Asia Pacific Description Job Summary We are currently seeking an Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance, and commercial litigation....

Manager/Senior Officer, Risk and Triage Assessment, Financial Crime Investigations, GWB Posting Date: 19-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

VP/AVP, FCI investigator, Group Wholesale Bank Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Senior Officer, Customer Info Service, Retail Recon Investigation Centre Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...

Manager, Anti Financial Crime Ops - Investigator, Group Retail Posting Date: 20-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

Description : Details of the Division and Team : Deutsche Bank (“DB”) is committed to the highest standards of control in the areas of Anti-Money Laundering (“AML”), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime or “AFC”). All employees are required to adhere to these...

Singapore is a global bunkering hub, where ships from all over the world load fuel (bunkering). The Standards and Investigation – Marine Fuel (SIMF) department is tasked to promote and strengthen Singapore’s reputation as a safe and trusted bunkering port. It also safeguards the integrity and international reputation of the Port of Singapore with regard...

Singapore is a global bunkering hub, where ships from all over the world load fuel (bunkering). The Standards and Investigation – Marine Fuel (SIMF) department is tasked to promote and strengthen Singapore’s reputation as a safe and trusted bunkering port. It also safeguards the integrity and international reputation of the Port of Singapore with regard...

The School of Mechanical & Aerospace Engineering are looking for a project officer to conduct research on design, simulation, and manufacturing of mechanical metamaterials with desired mechanical properties.Key Responsibilities: Investigate additive manufacturing processes including SLS, SLA, and DLP printing.Optimize process parameters for different 3D...

RESPONSIBILITIES 1) Contribute to the maintenance of Health, Safety, and Management Systems, and Operational Requirements Assess sources of safety information for relevance to the operation and self-development needs. Actively seek and update information on developments in safety-related areas and make available to relevant personnel ImplementSafety...