Jobs: investigator

[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...

Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the...

By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

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...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use . I further attest that all information I submit in my employment application is true to the best of my...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...

JOB DESCRIPTIONThe Investigator will be part of a team of Investigators tasked primarily to investigate into reports of pilferages and claims lodged by airlines and institutional clients.At the end of the Investigations, an Investigation report is required in a short turnaround time (as directed) along prescribed format.The Investigator is required to...

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...

Responsible for planning, overseeing and leading project from ideation through to completionConducting project review and creating detailed reports for executive staffManaging project progress and adapt work as requiredConduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer...

VP, Anti-Money Laundering Investigator (Specialised Investigations Team) Posting Date: 8 Apr 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant...

Roles & ResponsibilitiesOphthalmic Investigation Technologist, use of Autorefractometer operation , medmont topography operation, ophthalmics lens information enquire from customer.edging and fitting of ophthalmic lens .checking of spectacle power for customer .QC check of customer spectacle for packing before dispensing to customerTell employers what...

Job Description Summary The Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts. GE Healthcare is a leading global medical technology and digital solutions...

Ophthalmic Investigation Technologist, use of Autorefractometer operation , medmont topography operation, ophthalmics lens information enquire from customer.edging and fitting of ophthalmic lens .checking of spectacle power for customer .QC check of customer spectacle for packing before dispensing to customer

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...

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 & manpower resources for the site...

Roles & Responsibilitiesabout the companyOur Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank’s processes Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential...

about the company Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).about the jobPerforming AML investigations in accordance with the bank's processesCarrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any...

Additional Locations:  N/A   Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance   At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to...

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...