Private Investigator - Singapore - Asia Top Investigation LLP

The Manager in the Regulation Division will uphold standards of Singapore's private education ecosystem. · Ensure TPs meet registration and quality standards. · Regulate PEIs according to Private Education Act 2009 and its regulations. · ...

We are looking for an AML / Transaction Monitoring Specialist to join a private banking compliance team. · Monitor daily transactions to identify suspicious or unusual activity. · Conduct investigations into potential money laundering, fraud, or other financial crimes. · ...

We are hiring for a workplace investigations consultant role to support a project with global technology MNC. This role involves managing complex workplace investigations and delivering clear findings and recommendations. · ...

As a Manager in the Regulation Division you will be instrumental in upholding the standards of Singapores private education and continuing education training ecosystem. · This position is critical in maintaining the institutional quality of TPs/PEIs reflecting our commitment to c ...

About this role: Reporting to the Global Head of Employment, this high-visibility role will be the specialist responsible for the strategic management of complex workplace investigations and employment disputes. You will drive the global implementation of grievances and investiga ...

We are seeking a Compliance Counsel to join our established legal team in Singapore. · ...

+ PERIODIC REVIEW COMPLIANCE OFFICER +This position requires building strong relationships with key teams across Asia to manage compliance reviews for client relationships. · + KYC/CDD · + AML Investigations · + Risk Management · ...

The VP, GWM Compliance is a crucial Second Line of Defence (LOD2) role.This position is responsible for advising, overseeing, challenging, · and monitoring the GWM business unit's adherence to all regulatory and financial crime requirements. · ...

+ Job summary: Legal department is looking for an experienced investigator to work as part of a dynamic and close-knit team conducting workplace investigations across the APAC region. · This role will be critical in ensuring fairness, compliance, and integrity within global opera ...

Senior Investigator to work as part of a dynamic and close-knit team conducting workplace investigations across the APAC region. · Lead end-to-end investigations into complex issues such as discrimination, · harassment, retaliation, bullying, · conflicts of interest, · financial ...

The Legal department seeks an experienced Senior Investigator to conduct workplace investigations across APAC ensuring fairness compliance & integrity. · Lead end-to-end investigations involving Discrimination Harassment Retaliation Bullying Conflicts of interest Financial & acco ...

We are looking for an experienced Business Analyst to join our team in Singapore. This role is ideal for professionals with strong exposure to Private Banking products, securities, and agile delivery environments. · Strong experience handling Securities, including Equities, Fixed ...

The Legal department is looking for an experienced investigator to work as part of a dynamic and close-knit team conducting workplace investigations across the APAC region. This role will be critical in ensuring fairness, compliance, and integrity within global operations. · Prov ...

Lead end-to-end investigations into complex issues such as discrimination, · harassment, ...

The Legal department is seeking an experienced Senior Investigator to join the team. This role focuses on conducting workplace investigations across the APAC region ensuring fairness compliance and integrity across global operations. · 8+ years of experience conducting global wor ...

Role: AML compliance · Client: Private Bank · Location: Singapore · This is an individual contributor role which sits as part of a second line team in a private bank. The primary focus will be transaction monitoring and investigations. · Responsibilities: · Review transaction mon ...

Lead end-to-end investigations into complex issues such as discrimination, · harassment, retaliation, bullying, · conflicts of interest, · financial and accounting misconduct.Develop effective strategies for handling sensitive allegations while maintaining neutrality, · confident ...

Lead end-to-end investigations into complex issues such as discrimination, harassment and retaliation. · ...

Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. · Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to ...

An established Regional Wholesale Bank with strong presence across Corporate and Private Banking seeks an experienced AML professional. · ...