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MICHAEL PAGE INTERNATIONAL PTE LTD

Senior Manager-Asia Compliance Investigation

An attractive compensation package. Work with world-class and dedicated team. About Our Client Founded in 1910s, our client is a global healthcare company with operations in Africa, Asia Pacific, Europe, Latin America, Middle East and North America. The company employs more than 30,000 employees worldwide and offer a wide range of fulfilling and challenging career and ...

Full Time

WSH EXPERTS PTE. LTD.

Project Manager , Investigation

Responsible for planning, overseeing and leading project from ideation through to completion Conducting project review and creating detailed reports for executive staff Managing project progress and adapt work as required Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Compo...

Full Time

United Overseas Bank Limited

VP, Customer Investigation & Info Service, Retail Recon & Investigations Centre

Job Responsibilities Leading a team to fulfilling various requests/orders like Production, Bankruptcy, Liquidation, Court, Garnishee, Injunction and Estate Ensuring requests are processed with accuracy within standard Service Level Agreement or specific due date stated in the requests/production orders by the team. Requests and Orders from both internal stakeholders wit...

Permanent

United Overseas Bank Limited

VP/AVP, FCI investigator, Group Wholesale Bank

Job ResponsibilitiesJob Requirements About the DepartmentBe a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you re...

Permanent

United Overseas Bank Limited

VP, Customer Investigation & Info Services, RRIC

Job Responsibilities Leading a team to fulfilling various requests/orders like Production, Bankruptcy, Liquidation, Court, Garnishee, Injunction and EstateEnsuring requests are processed with accuracy within standard Service Level Agreement or specific due date stated in the requests/production orders by the team.Requests and Orders from both internal stakeholders within the bank and external p...

Permanent

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Specialist, SG FCSO, Case Investigations

Role Responsibilities Investigations To investigate risk events / cases Escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Trade AML and / or Name Screening) Other escalations as per procedures / DOI Any other matter as directed by Country Head of FCSO for identifying suspicious transactions / activities, in co...

Permanent

SCIENTEC CONSULTING PTE. LTD.

Investigation Officer - J

Job Types: 12 months Contract 5 Working days/ Office Hour Salary- Up to $2700 per month Responsibilities: • Creation of digital file on the system. • Monitoring of traffic notice payments. • Filing and labelling of documents. • To process/facilitate returning of items to owners • Other ad hoc duties assigned by supervisor. Requirement: •Minimum O ...

Contract

United Overseas Bank Limited

AVP, AFC, Investigation and Intelligence (Intelligence), Group Compliance

Job Responsibilities Collect, analyse and enrich internal and external sources of Anti-Financial Crime (AFC) intelligence, including but not limited to information from competent authorities, typology reports by reputable governmental/non-governmental bodies, and the Bank’s internal AFC surveillance sources/systems/models.Conduct strategic analysis to identify money laundering, terrorist fina...

Permanent

DENTONS RODYK & DAVIDSON LLP

Litigation Associate

We are looking for a Litigation Associate with 1 to 3 years’ PQE to join our Litigation and Dispute Resolution Department. Persons concerned will be able to gain experience in complex commercial disputes , cross border arbitration matters and construction, insolvency law related work. Successful candidates will have the chance to work on institutional international arbi...

Permanent

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