Manager, SDL Compliance and Investigation

Ethics Office Manager (Investigations & Compliance) Position summary: We are looking for an individual with a Legal, Ethics, or Compliance background to support our employees in the APAC region, including South East Asia, Australia, India, Japan, and Korea. The role supports Ethics Office initiatives, including project management, policy and procedure...

Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...

Overview Join to apply for the Manager, Investigation role at Seatrium . Responsibilities Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing reporting channels (e.g. hotline, email, web portal), including case intake, triage, and documentation. Monitor and respond to...

Join to apply for the Investigations Officer role at Trafigura Join to apply for the Investigations Officer role at Trafigura Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme...

Main Purpose: • To provide investigations advice and support to the Compliance, HR and CHESS functions, and to take the lead on matters of significance.• The creation and execution of a proactive Fraud Review Programme involving fieldwork reviews at selected higher-risk markets.• The global oversight and management of substantial/reputationally...

Senior Compliance Manager, AML Investigations OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer...

Join to apply for the Compliance Manager role at GREAT EASTERN 3 days ago Be among the first 25 applicants Join to apply for the Compliance Manager role at GREAT EASTERN Get AI-powered advice on this job and more exclusive features. You will assist the following:· Ensure successful completion of assigned investigation cases, from start to finish,...

Manager/Senior Manager(Tax Investigation) - Investigation and Forensics Division Join to apply for the Manager/Senior Manager(Tax Investigation) - Investigation and Forensics Division role at Inland Revenue Authority of Singapore (IRAS) What The Role Is As a tax professional, you have tax knowledge at your fingertips and the heart to build a socially...

Job Description Conduct origin and cause investigation and provide technical advice to clients. Conduct investigation and evaluation on incidents in compliance with applicable codes and regulations. Responsible for writing reports and providing updates to clients within required time periods in accordance with company guidelines. Conduct detailed...

GasCo is Singapore’s trusted energy enabler, committed to ensuring a secure, stable, and competitively priced gas supply to meet the nation's electricity needs. Established under the Energy Market Authority's initiative to centralise gas procurement, GasCo plays a vital role in safeguarding national energy security and supporting Singapore's economic...