Financial Advisers Act (FAA) Investigation Specialist
DBS Bank - Singapore
Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you should be passionate in uncovering the truth.... Prepare detailed investigation reports with findings and recommendations for remediation. Collaborate with internal...
January 30
DBS Bank - Singapore
Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you should be passionate in uncovering the truth.... Prepare detailed investigation reports with findings and recommendations for remediation. Collaborate with internal...
January 30
Financial Advisers Act (FAA) Investigation Specialist
DBS Bank - Singapore
Advisers Act (FAA) Investigation Team. As an Investigation Specialist, you should be passionate in uncovering the truth.... Prepare detailed investigation reports with findings and recommendations for remediation. Collaborate with internal...
January 30
CRIU Analyst (Case Review & Investigation) - C11 - SINGAPORE
Citigroup - Singapore
lines. Document and report the review/investigation findings and prepare case files with the required supporting... and culture. We’re currently looking for a high caliber professional to join our team as Officer, CRIU Analyst (Case Review...
January 27
Assistant Commissioner, Investigations & Enforcement
Singapore
of facts, and investigation papers for cases that will be prosecuted in court Assist AGC prosecutor in preparation of case... frameworks. Perform forensic archival of evidence of cases to facilitate follow-up action Review, design, and implement case...
January 23