Temporary Admin Officer, Trade Investigation Branch

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 involving...

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...

Perform activities in Trade Finance Assessment team which covers:• Daily name screening• Trade Transaction Name screening clearing• Daily reporting and Projects Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the...

VP, Investigations & Intelligence - Complex Investigations Join to apply for the VP, Investigations & Intelligence - Complex Investigations role at UOB 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, Europe and North America....

ADMIN EXECUTIVE, LEGAL (1 YEAR TEMPORARY CONTRACT) The Land Transport Authority (LTA) spearheads land transport developments in Singapore. In support of this mission, the legal team at LTA handles various issues related to land transportation, ranging from emerging and disruptive land transport technology (such as electric vehicles, point‑to‑point...

Overview The role of the Investigation and Discipline Officer within SCDF is pivotal in spearheading the Provost Unit’s transformative phase, aimed at optimising internal processes and maintaining high standards in SCDF investigation case management. This position carries the responsibility of clearing the backlog of cases, including FE and ad-hoc...

Purpose of the Role: This is a regional product manager position which will support the Head of Department (Trade and Supply Chain Finance Product, APAC) principally along two lines of responsibility (Product Management and Business Management) as the Subject Matter Expert for the following product suite: Risk Participation Documentary Trade Job...

Responsibilities Submission of investigation reports and preparing relevant documents such as advisories, warnings, notices of offer of composition, and prosecution papers. Conduct investigation work, including taking statements from witnesses or suspects in the field or interview rooms. Deliver pictures taken for investigations and other relevant documents...

Responsibilities Submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. Investigation work will include taking statements from any witness or suspect in the field or interview room. Pictures taken for investigations and other relevant documents shall be...

POLWEL Co-operative Society Limited – Rochor Personnel are required to conduct investigations, including, but not limited, to the following: Responsibilities Receive case and search results from the Authority. Serve documents (including but not limited to notices, reminder letters, court summonses, and warning letters). Conduct interviews and secure...