Current jobs related to Regional Investigations Manager - Singapur - Abbott
-
Biopharmaceutical Investigator
1 week ago
Singapur, Singapore Lonza Full timeJoin Our Team as a Technical InvestigatorLonza is a global leader in life sciences, operating across three continents. Our success is built on the talent and dedication of our people, who work together to devise innovative solutions that help businesses improve people's lives.We're proud to be the 1st biologics contract manufacturer in your region, offering...
-
Insider Risk Investigator
2 weeks ago
Singapur, Singapore TikTok Full timeJob Title: Insider Risk InvestigatorAt TikTok, we're committed to providing industry-leading cybersecurity and business protection services globally. As an Insider Risk Investigator, you'll play a critical role in our Global Security Organization.Job SummaryWe're seeking a highly skilled and experienced professional to conduct investigations and data...
-
Investigations Manager
3 weeks ago
Singapur, Singapore SMRT Corporation Ltd Full timeJob PurposeYou 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 with HR Business Partners to guide colleagues from Business Units in the management of whistleblower cases, ensuring that they are followed up based on established guidelines, workflows,...
-
Investigations Manager
1 week ago
Singapur, Singapore SMRT Corporation Ltd Full timeJob PurposeAs a key member of the SMRT Corporation Ltd team, you will play a pivotal role in ensuring that investigations into cases of alleged employee misconduct are conducted efficiently and in a timely manner. You will collaborate with HRBP counterparts to guide colleagues from Business Unit in the management of whistle blowing cases, ensuring that they...
-
Singapur, Singapore Amazon Asia-Pacific Resources Private Limited (Singapore) Full timeAbout the RoleAmazon Asia-Pacific Resources Private Limited (Singapore) is seeking a highly skilled Senior Manager to lead risk-based audits, investigations, and fraud risk management initiatives in the Forensics and Fraud team within Internal Audit.Key ResponsibilitiesLead proactive initiatives and investigative efforts in the Asia-Pacific and India...
-
Singapur, Singapore Careers@Gov Full timeAbout the RoleCareers@Gov is seeking a highly skilled and motivated individual to join our team as an Executive (Investigation & Enforcement Section) at the Eastern Regional Office. As a key member of our Investigation and Enforcement Section, you will play a critical role in upholding high standards of public health by investigating and enforcing against...
-
AML Investigations Specialist
3 weeks ago
Singapur, Singapore GXS Full timeAbout GXS:GXS is a leading technology company in Southeast Asia, offering everyday services to consumers. We are a digital bank with a mission to unlock financial inclusion for people in our region.About the Role:We are seeking an AML Investigations Specialist to join our Financial Crime Intelligence and Investigations (FCII) Team. The successful candidate...
-
Manager, Workforce Investigations
5 months ago
Singapur, Singapore SMRT Corporation Ltd Full timeJob 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...
-
Investigations Center Operations Manager
2 weeks ago
Singapur, Singapore Pinkerton Full timeJob Summary:The Investigations Shift Lead will oversee the operations of Investigative Analysts within a high-performing Investigations Center, ensuring all reporting to the client meets the highest level of quality and accuracy.Key Responsibilities:Represent Pinkerton's core values of integrity, vigilance, and excellence.Provide leadership and day-to-day...
-
Investigations Specialist
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify and prevent financial crimes.Key ResponsibilitiesConduct thorough investigations into complex...
-
Investigations Specialist
2 weeks ago
Singapur, Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled and experienced Investigations Specialist to join our team at United Overseas Bank. As an Investigations Specialist, you will be responsible for conducting complex investigations and analyzing financial data to identify potential risks and threats.Key ResponsibilitiesConduct thorough investigations into complex...
-
Executive (Investigation & Enforcement Section)
4 weeks ago
Singapur, Singapore Careers@Gov Full time[What the role is] Uphold high standards of public health by working with the Senior Executive/Manager and a team of officers at the Eastern Regional Office‘s Investigation and Enforcement Section (IES) to investigate and enforce against offences under but not limited to the Control of Vectors and Pesticides Act 1998 and Environmental Public Health Act...
-
Insider Risk Investigator
2 months ago
Singapur, Singapore TikTok Full timeTeam Introduction The Global Security Organization provides industry-leading cybersecurity and business protection services to TikTok globally. Our organization employs four principles that guide our strategic and tactical operations. Firstly, we champion Transparency & Trust by leading the charge in organizational transparency, prioritizing customer...
-
Investigation Officer
4 months ago
Singapur, Singapore Careers@Gov Full timeAs 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...
-
Technical Investigator
2 months ago
Singapur, Singapore Lonza Full timeToday, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...
-
Regional EHS Director, ASEAN Region
1 week ago
Singapur, Singapore Microsoft Full timeJob SummaryWe are seeking a highly skilled Regional EHS Manager to join our team at Microsoft. As a key member of our Global EHS Team, you will be responsible for implementing and managing EHS programs across our datacenters in the ASEAN Region.Key ResponsibilitiesDevelop and implement EHS strategies and programs to ensure compliance with regulations and...
-
Senior AML Investigations Specialist
4 months ago
Singapur, Singapore GXS Full timeGet 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....
-
Remittance Investigation Analyst
3 months ago
Singapur, Singapore OCBC Bank Full timeRemittance 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...
-
Cyber Threat Investigation Programme Manager
6 days ago
Singapur, Singapore Changi Airport Full timeAbout the RoleThe Cyber Threat Investigation Programme Manager is responsible for designing, implementing, and operating a cyber threat investigation programme to proactively identify early signs of potential cyber intrusion and rigorously investigate potential security breaches.This role will report to the Team Lead of the Cyber Intelligence and Resilience...
-
Claims Investigator
3 weeks ago
Singapur, Singapore Sedgwick Full timeAbout UsAt Sedgwick, we prioritize the well-being of our employees, fostering a culture of support and flexibility. Our commitment to caring extends beyond our clients to our valued colleagues, ensuring a fulfilling career experience. Role OverviewThe position of Loss Adjuster involves the thorough investigation, assessment, and analysis of insurance claims...
Regional Investigations Manager
4 months ago
The Regional Investigations Manager conducts internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), recommends and helps implement appropriate remediation, and reports conclusions to managers and business leaders. He/She assists in intake and analysis of new reports, including identifying potential legal and policy issues and identifies gaps in the company’s policies, procedures, and training that become apparent during investigations, and participates in corrective action.
Major Accountabilities
Responsible for all aspects of internal investigations in the APAC region: works with employees at various levels of the organization to obtain relevant information; reviews and analyzes relevant documents and data; interviews witnesses; and formulates well-founded conclusions. Participates in decision-making and recommendations regarding the remediation of internal investigations and follow-up actions; reports on investigations to compliance and business leaders. Drafts reports of investigative findings. Assists Director, Internal Investigations, with risk assessments, trend analysis, and compiling audit responses. Supervisory/Management Responsibilities - no direct reports but is responsible for supervision and instruction of affiliate personnel responsible for local investigations that are less significant.Requirements
Bachelor's degree , both overall and any industry-specific experience needed: Six to eight years legal, investigations, auditing, financial or compliance experience, including experience conducting witness interviews. Healthcare industry experience preferred High proficiency in English. Must be fluent in at least one other language spoken in the APAC region. Travel - Up to 25% with flexibility