Director, Investigation - Singapore

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 ...

We are looking for a Director to join our Global Investigations and Disputes practice. The successful candidate will lead client matters in Singapore and the wider Southeast Asia region. · ...

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 ...

This role supports Country Head of FCSO in discharging responsibilities from an FCSO Investigation perspective and management oversight of controls related processes. · ...

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, · Manage the investigation process for both employee and external fraud matters · Develop and maintain strong relationships with Human Resources and key control partners · ...

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

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 ...

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. · ...

We are seeking a Director to lead high-stakes due diligence engagements and advise clients on risk during complex transactions and disputes. The successful candidate will champion Mintz Group's strategic objectives by ensuring timely, actionable, and ethically sound intelligence ...

The Safety Manager reports directly to the Company Directors / CEO. · Responsible for the company Safety Management System – implementing, maintaining, updating and scheduling reviews. · Plan and conduct internal HSE audits. · Promote HSE awareness and safety culture within the c ...

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. · ...

The Quality Assurance Lead is responsible for leading client quality and compliance activities, including direct all resources, set objectives, work as the SPOC for client, deliver quality tasks and report on performance directly to the Global QA Director. They also lead and mana ...

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

As the Senior Manager/Assistant Director in the Office of Compliance, you will play a crucial role in safeguarding SingHealth's integrity and reputation by ensuring adherence to regulatory requirements and ethical standards. · ...

We are seeking a skilled and motivated individual to join our team as an Assistant Director in the Office of Significant Investments Review in MTI. · Closely engage and provide guidance to industry stakeholders on regulatory requirements. Ensure compliance to regulations and prep ...

The Director of Employee Relations (ER) will lead the ER agenda within Singapore ensuring a fair and respectful workplace.This role is pivotal in managing ER matters driving policy implementation and fostering a positive employee experience aligned with global ER principles. · ...

As the Senior/Assistant Director of the Office of Significant Investments Review in the Ministry of Trade and Industry (MTI), you will be part of a pioneering team that will develop and implement policies to safeguard Singapore's economic security in response to emerging trends i ...