Insider Risk Investigator - Singapore

The Operations team at Airwallex ensures the smooth and efficient functioning of our services and processes. · We focus on optimising workflows, improving operational efficiency, · and delivering exceptional customer support. · ...

We are seeking interns with a keen interest in research and an understanding of the business, geo-political, and regulatory environment of countries and jurisdictions in Southeast Asia or Greater China.As An Intern, You WillAssist with the collection and analysis of information o ...

Intern role in Risk & Investigations at FTI Consulting in Singapore. Conduct research and analysis to support investigative and business intelligence assignments. · ...

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 ...

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 ...

The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...

Assist in the successful completion of assigned investigation cases. Ensure compliance with company guidelines and laws. Apply risk and control concepts to identify potential issues. · Ensure successful completion of assigned investigation cases. · Fulfil Fit & Proper criteria fo ...

The employee is a team member of Group Financial Crime Risks Investigations (GFCRI). They will oversee projects and investigations to identify financial crime risk; causes control issues remediation key responsibilities include setting investigative methodologies training coachin ...

The employee is a team member of Group Financial Crime Risks Investigations GFCRI · As part of GFCRI support setting and implementation of OKRs strategy direction leadership for the Investigations team consistent with the vision and strategy for FCR in support of the Groups strat ...

We are seeking an AVP to join our Financial Crime Compliance team.This hybrid role combines hands-on sanctions investigations with advisory responsibilities. · ...

· As Regional Investigations Director, you will lead a team of investigators who conduct internal compliance · & integrity investigations across all business units and divisions in Asia Pacific. · We're looking · for someone who can set direction, · build organizational capabili ...

We are looking for a Transaction Monitoring Lead to provide second-line oversight and quality assurance for transaction monitoring. This role acts as an escalation point for complex or high-risk cases, ensuring AML/CTF policies are applied consistently and regulatory expectations ...

Leads and conducts audit and investigation assignments independently. · ...

We're seeking a consultant with proven experience in SAS Visual Investigator for an implementation - development and enhancement of investigation and surveillance use cases in regulated environments. · At least 6 years of experience with SAS platforms. · ...

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 · ...

The Job Description: The Financial Crime Monitoring Oversight Lead (L2) operates within the Financial Crime Monitoring (FCM) function and provides second-line oversight quality assurance and decision support for transaction monitoring activities. ...

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

The role of Risk Manager is to establish the C&C Department as a keen business partner and play a key contributory role to the Bank's business strategy: ensure that risk-based, sustainable and efficient strategies are deployed to address Operational, Business and Conduct risks in ...

We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team who will conduct comprehensive reviews on corporate customers establish if they pose any financial crime risks to Bank. · Conduct investigation / reviews on corporate entit ...