Director, Investigation - Singapore

· Chart Your Journey at Secretariat · From a collaborative culture to teammates who will always be by your side, find a career that will grow with you. Deliver your impact at Secretariat. · Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory m ...

We are looking for a Director to join our Global Investigations and Disputes practice. As part of the team, you will be engaged in compiling and analyzing accounting, financial and other business data, synthesizing insights, and aiding in the communication of our findings to deci ...

We are seeking an experienced · Director of Investigation to lead our enforcement efforts against prohibited tobacco products, · illegal pharmaceutical and controlled substance abuse, · import and supply.This leadership position will oversee complex investigations into · the ill ...

The Director/Deputy Director, Investigations will lead the University's newly established Specialist Investigations Unit, responsible for managing university-wide investigations into alleged staff and student misconduct. Operating with functional independence to ensure objectivit ...

Director – Investigations & Due Diligence | Singapore · We're partnering with a globally recognised investigations and intelligence advisory firm to appoint a Director to lead and grow its Singapore practice. · This firm has built an outstanding international reputation over two ...

There are dual responsibilities: firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. · ...

We are seeking an Executive Director for Global Security's investigation team in the Asia Pacific region. ...

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 ...

Rainbow Centre is recognised as one of top 300 employers under the Singapore Opportunity Index, as a Career Builder that continuously creates meaningful opportunities for career advancement. · The Head, Governance, Risk & Compliance (GRC) provides enterprise leadership for govern ...

The mission of the Director, Mintz Group Singapore is to lead high-stakes due diligence engagements, advise clients on risk during complex transactions and disputes and contribute to the growth and evolution of Mintz Group's practice. · Serve as a trusted advisor to clients navig ...

Closely collaborate with the Technical Director and Project Manager to manage projects related to structural investigations in the Civil Engineering field. · ...

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Benefits & Highlights: · Great Place to Work Certified - 2025 · Work Style : Hybrid · Location : Biopolis · Great Employee benefits · Reporting Line - Director, Global Compliance Assurance · About the Company: Arthrex is committed to providing innovative solutions in the medical ...

Discover Mintz Group · At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due diligence, tran ...

VACANCY NOTICE 1701  · This vacancy announcement pertains to law enforcement and/or governmental officials within INTERPOL's member countries only. · Please read the Conditions of Secondment in force at INTERPOL (shared via the NCB) including the maximum duration of secondment. · ...

The candidate will support the Legal, Regulatory and Compliance Department ("LCD") and reports to the Chief Regulatory Officer. · Key Duties And Responsibilities · Market Surveillance · Identify potential market misconduct and other behaviour that impact APEX's operation of a fai ...

INTERPOL is looking for a Head Cybercrime Operations within its Cybercrime Directorate. The post holder will develop and implement strategies against cybercrime focused on global initiatives. · ...

· Discover Mintz Group · At Mintz Group, we specialize in uncovering the truth. For over 30 years, we have provided top tier investigative services to help our clients make informed decisions, mitigate risks, and seize opportunities. Our services span executive due diligence, tr ...

We have partnered with a Global Advisory firm who are seeking a skilled Associate Director, to work in their Singapore team to oversee commercial due diligence and strategic projects throughout APAC. · The ideal candidate will be a proactive, self-starting professional with a str ...

The Global Employee Relations Team supports Western Digital ensuring consistency and reducing compliance risks in our employment practices and policies worldwide. · ...