Regional Investigations Manager

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...

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...

The Investigations Associate is responsible for conducting thorough and comprehensive investigations into various matters, such as fraud, misconduct, and non-compliance to internal Standard Operating Procedures activities within the organization. He/she is expected to interface with Law Enforcement Agencies to enhance the Organisation’s effort to detect...

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...

As part of IMDA, the Personal Data Protection Commission (PDPC) serves as the principal authority in the area of personal data protection in Singapore. Its mission is to administer and enforce the Personal Data Protection Act 2012, including the operations of the Do Not Call Registry. The PDPC formulates and implements policies relating to the protection of...

Job Summary: The Regional Operations Manager (Asia) coordinates the service delivery functions across Asia and supports the Director (Asia) with management, administrative and compliance oversight.The Regional Operations Manager ensures the highest quality in execution and maintenance of standards as well as full compliance with local regulations. The...

Description and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the success of the ethics...

Description and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the success of the ethics...

Remittance Investigation Analyst-(240000WC) Description To liaise and investigates into Bankers’/Customer’s/Business Units’ Remittance requests, inquiries and feedback and providing timely responses within the agreed Service Level Agreements. Performs daily reconciliation on outstanding investigation cases handled to ensure that all cases are...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....

Job Description: About BeiGene BeiGene is a global, science-driven biotechnology company focused on developing innovative and affordable medicines to improve treatment outcomes and access for patients worldwide. We are committed to expediting the development of our diverse pipeline of novel therapies through collaborations or our own internal...

Job Description: About BeiGene BeiGene is a global, science-driven biotechnology company focused on developing innovative and affordable medicines to improve treatment outcomes and access for patients worldwide. We are committed to expediting the development of our diverse pipeline of novel therapies through collaborations or our own internal...

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...

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 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....

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....

Roles & Responsibilities Assist the Operation Manager / Project Manager in coordinating site investigation project, planning of location, site clearances, scheduling. Obtaining land permission, utilities services clearances and meeting with stakeholders. Meeting and correspondence with Client on project timeline and requirement. Organizing of rigs &...

Payment Screening and Investigation Officer-(240000PH) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...