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10000 - 20000 SGD
...The Private Investigator is primarily responsible for conducting detailed anti-piracy investigations of key operators and global targets involved... ...criminal referral strategies for relevant investigations. Assist MPA management in maintaining regular liaison with law...3000 - 4000 SGD
...Role: Administrative Assistant Salary: SGD4K/month Contract: 12 months Job Description: · Providing general secretarial and administrative support to distribution and investment teams on day to day basis with can-do mindset · Processing expense reimbursements...4000 - 6000 SGD
...Job Description Assist Relationship Manager of the team to acquire and grow the AUM of high net worth client through effective relationship... ...from a recognized university. ~1-4 years of experience in private banking. ~ Good communication and organization skills, with the...5000 - 7000 SGD
...The Investigative Analyst, assigned to one of Pinkerton's largest global clients, will conduct in-depth analysis, due diligence and investigations of emerging threats against the client’s assets, employees, executives, and operations while monitoring places of interest, social...3000 - 7000 SGD
...Job Description: Assistant Vice President of Private Client Solutions Company: Ascendant Globalcredit Group Pte. Ltd. Location: Singapore Job Type: Full-Time/Part- Time Reports To: CEO Overview Ascendant Globalcredit Group is seeking a dynamic and...2900 - 5400 SGD
...#TeamCPF! Together, let's redefine possibilities and leave a legacy that echoes for generations. What you will be working on As an Investigation Officer, you will be responsible for conducting thorough and impartial investigations into various incidents or violations. In...5000 - 9000 SGD
...Job Description Lead internal investigations into fraud, misconduct, harassment, and labour rights violations. Manage the Group’s whistleblowing reporting channels (e.g. hotline, email, web portal), including case intake, triage, and documentation. Monitor and respond...5000 - 6000 SGD
...Our client is an European Private Bank based in Singapore. This role is an additional headcount who will work within a centralized Assistant Relationship Management Desk in providing support to the team to drive success for the front office, enabling them to focus on their...5000 - 7500 SGD
...Key responsibilities Swiftly and accurately gather, analyse, and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and litigation matters, working closely with the legal and compliance teams....9000 - 12000 SGD
...Manage complex personal calendars, appointments, travel itineraries (private & commercial), and reservations. Coordinate family schedules,... ...and business contacts, legal advisors, and service providers. Assist with high-level correspondence, document preparation, and...- ...Manage the larger stakeholders across Private Banking (PB) business units and Operations... ...services, service level reviews, complaints, investigations, feedback and escalation, etc.)... ...and qualifications. If you require any assistance or accommodations to be made for the recruitment...
2000 - 2580 SGD
...Key Responsibilities: Assist with the scheduling of Multi-Disciplinary Team (MDT) meetings (e.g. VAST, Review Board), including collating of panel members’ availabilities, scheduling of cases and sharing of case documents. Track submission of Crisis Placement (CPP) forms...6000 - 9000 SGD
...Assistant Relationship Manager (Private Banking) Key Responsibilities Client Data Management : Assist relationship managers with multidimensional client data management and provide data analysis results as required by the relationship managers. Support Client Account...6000 - 11000 SGD
...Our client is a well-established Asian Private Bank with a strong balance sheet and a global presence, offering a dynamic platform for career... ...profiles, sales processes, and documentation requirements. Assist in preparing client presentations, account reviews, and business...- ...is a plus. Minimum 5 years of relevant experience in fraud investigation or relevant role. Knowledge of Bank processes and products... ...needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please...
9000 - 10000 SGD
Key Responsibilities: Workflow Management: Coordinating and managing tasks, ensuring projects are delivered on time and within budget. Resource Planning and Management: Optimizing the use of resources like personnel, equipment, and software. Budgeting: Managing ...4200 SGD
...Job Description • Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • Investigation work will include taking statements from any witness or...4000 - 5500 SGD
...something extraordinary! WHAT YOU’LL DO Independently conduct investigations from beginning to end, including interviews and writing... ...areas, such as training & competency and manipulation checks Assists in developing, enhancing and implementing policies, procedures...8500 - 11000 SGD
...are seeking a driven and detail-oriented Associate to join our Private Wealth team in Singapore. We are looking for someone who is... ...with external advisors and banks. Key Responsibilities: · Assist in managing investment portfolios across asset classes (public equities...5000 - 10000 SGD
...Summary : We are seeking a highly motivated and analytical Private Equity Analyst to join our Technology sector team. You will be part... ...funds and portfolio companies, provide strategic guidance, and assist with fundraising and exit strategies. · Industry Research : Stay...3500 - 6000 SGD
Job Description： Looking for an experienced and qualified full-time educator. Main responsibilities are providing guidance, teaching and supervision on 2 children aged 6 and 8. Job Requirements: Fluent in Both Chinese and English High integrity with a set of positive...2500 - 3000 SGD
...All duties of a Private Driver Serving Company Director Other errands as and when required Maintain and care for vehicles Possess a valid Class 3 License with clean driving track record, particularly for handling luxury car Ability to read and write...9000 - 11500 SGD
[Job Order ID: 1043943] Responsibilities: Origination, structuring, and execution of fund financings for APAC-based financial sponsors Support ongoing credit requests / surveillance Develop, support, and implement product innovation and enhancement Support ad-...8000 - 12500 SGD
...We are hiring a SAS Visual Investigator Consultant to join our team in the implementation of advanced analytics and case management solutions. This role focuses on delivering integrated investigation and intelligence systems using SAS Visual Investigator , supporting fraud...9000 - 13500 SGD
...Job Description: We're seeking a consultant with proven experience in SAS Visual Investigator (VI) for an implementation - development and enhancement of investigation and surveillance use cases in regulated environments. Key Responsibilities: Build and manage workflows...3790 - 4400 SGD
1. Assessment (Social Investigation) Schedule investigation interviews promptly with the Intake Centre and client. Interview the client and relevant persons / stakeholders to make a reasonable and fair assessment of the client. Prepare the social investigation report...11000 - 15000 SGD
...StriveX is partnering a Private Bank who is seeking a VP to join their AML Compliance team. In this role, you will... ...monitoring, client screening, and suspicious activity investigations, ensuring timely STR filings. Assist in regulatory reporting, audits, and inspections, and...3000 - 6000 SGD
...the cleanliness and upkeep of the vehicle, ensuring it is fueled, serviced regularly, and in excellent working condition. Errands: Assist with running errands such as grocery shopping, document deliveries, and other personal tasks as requested. Schedule Coordination:...4000 - 6500 SGD
...JOB SUMMARY Investigations • To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising... ...to effectively process alerts in TM with clear narratives. • Assist the Country Head FCSO to implement investigation and surveillance...15000 - 50000 SGD
...Private Personal Family Doctor (Full-Time, Travel-Ready) Job Scope & Responsibilities: 1. Primary Healthcare Provision Provide comprehensive general medical care to the employer and their immediate family. Conduct routine health screenings, physical exams, vaccinations...