Analysts and Investigators to join our team. Position: Non-financial Due Diligence Analyst and Investigator - Trainee... to Due Diligence Analyst and Investigator. Join our team and embark on an exciting career in due diligence and risk...
Investigator & Credit Analysis - Team Head (Ref.: C01) Duties & Responsibilities: Report compilation and monitor...
Investigator & Credit Analysis - Senior Analyst (Ref.: C02) Duties & Responsibilities: Conduct interviews...
Investigator & Credit Analysis - Analyst (Ref.: C03) Duties & Responsibilities: Conduct interviews...
Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to de...
and to conduct and support resulting enforcement proceedings. Investigator of the Corporate Misconduct Team can be involved...
Investigator or Co-Investigator; (b) provide quality teaching at undergraduate or postgraduate level; (c) contribute...
in literature review and data analysis; Working with the Principal Investigator/ supervisors to prepare report and research paper... writing; and Conducting other research activities as instructed by the Principal Investigator/ supervisors. Candidates...
) [Appointment period: twelve months, with possibility of extension] Duties The appointee will assist the Principal Investigator...
following: Providing support in literature review and data analysis; Working with the Principal Investigator / supervisors...
. Requirements 12-month minimum prior experience as a Financial Crime Investigator or related discipline within financial services...
, as an auditor, a law enforcement agent or a forensic investigator), a sound and practical understanding of listed company corporate...
and available to work overtime as required. Assisting investigator with interview / inspection. Conducting background check (e.g., Company...
and preliminary analysis under the guidance of the Principal Investigator (PI); (f) assist in the preparation of reports...
appointee will support the Principal Investigator in a research project. Irregular working hours and/or weekend work may...
medical needs through medical-to-medical communication, advisory board and data generation. Manage investigator-initiated...
, including Phase IV studies, post-marketing surveillance (PMS), non-interventional studies (NIS), and the review of Investigator...
), Investigator Sponsored Studies (ISSs), health outcomes research, scientific exchange meetings Contributes promotional standards...
through medical-to-medical communication, advisory board and data generation. Manage investigator-initiated trial...