Corporate Investigator - Singapore

Cellebrite is searching for an Enterprise Sales Executive for the APAC Region. · We serve commercial customers to aid in their corporate investigations by providing software for collecting and analysing data. You will sell to a variety of corporate entities in all verticals provi ...

+Job summary · Interns in Forensic Accounting and Investigations will work with leaders who have shaped history to solve the biggest challenges making headlines today. · ...

You will join a team responsible for monitoring corporate announcements and transactions involving listed issuers with a view to promoting a high standard of disclosure. · ...

We are seeking interns who are passionate for Forensic Accounting and Investigations seeking to broaden their horizons and learn new skills. · This full-time internship program will be for a period of 10-12 weeks minimally from February onwards.Review documentary evidence includi ...

Our Client, a global Commodities trading business seeks a Due Diligence Analyst with experience in OSINT Research. · Conduct Enhanced Due Diligence (EDD) for new onboardings periodic reviews and trigger reviews including clients subject to mandatory EDD measures. · Perform robust ...

Our client is seeking a Business Intelligence Specialist with experience in OSINT research and knowledge of China. · ...

We help clients build trust and reinvent so they can turn complexity into competitive advantage. · Our Deals Advisory Practice helps businesses realise the potential of their mergers, acquisitions and divestitures. · We provide faster growth, stronger capabilities. · ...

The Opportunity · Adecco is partnering with a leading bank to look for an Anti Financial Crime Investigator. · This is a high visibility role. We are looking to hire an investigator (maternity cover) based in Singapore to assist with a regional portfolio for the period of eight m ...

The OpportunityAdecco is partnering with a leading bank to look for an Internal Investigator8 months maternity contract Job PurposeCentral Investigations Function CIF mandate is to conduct internal investigations of matters related to internal misconduct affecting DB Joining CIF ...

++The SME Life Safety Manager will support the FTE APAC Life Safety Manager to ensure that a fit-for-purpose Life Safety program is effectively supported and implemented across APAC sites. · + ...

The OpportunityAdecco is partnering with a leading bank to look for a Corporate Actions AnalystProcessing of Corporate Action events in an accurate timely and consistent manner in accordance with departmental procedures and to the agreed service level. · Managing internal and ext ...

The Corporate HSSE Senior Manager provides group-level leadership and governance for Health, Safety, Security & Environment (HSSE). This role sets HSSE strategy standards assurance across all business units ensuring consistent implementation regulatory compliance continuous impro ...

We are looking to hire a Senior Investigator to join our Global Security Investigations team.In this role, the candidate will be responsible for investigating physical security related matters that potentially impact the Microsoft workforce or facilities worldwide. · Investigate ...

We are seeking a motivated and detail-oriented individual to support our corporate governance and risk management functions.This role offers an excellent opportunity for an early-career professional to develop practical experience in governance frameworks, risk assessment, and co ...

We are seeking a creative, service-minded, and energetic professional to join our team. · Oversee and manage the on-premises corporate infrastructure. · Ensure that robust cybersecurity measures are implemented and maintained for all CAG corporate offices. · Assist with incident ...

Analyze Cyber Threat Intel information/reports and update respective stakeholders for strategic and tactical purposes. · ...

The Assistant Director Internal Audit will conduct investigations on whistleblowing reports and strengthen related policies and procedures. · Manage the whistleblowing programme and reporting channels. · Lead or participate in investigations on whistleblowing reports and complain ...

The Company Our client is a regional performance‑materials manufacturer serving apparel brands with production in North and Southeast Asia and commercial teams in Singapore and across the region. · ...

Provide operational support for production channel system. · Possesses good domain knowledge of payments/Channels · Work with project teams to get application releases successfully rolled out to production environement · ...

Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. · Bonded together, we share a commitment to integrity, vigilance, and excellence. · ...