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Manager Investigation And Compliance, Forensics And Integrity Services at Ey
Singapore 048583, Central, Singapore - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Financial Services Risk Management Manager (Financial Crime Compliance), Bu at Ey
Singapore 048583, Central, Singapore - Full Time
Skills Needed
writing, analytical skills, excel, powerpoint, presentation skills, drive, service delivery
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Global Strategic Sourcing Food Manager, Apmea Proteins at Mc Donalds Corporation
Singapore 119963, Central, Singapore - Full Time
Skills Needed
agriculture, product strategies, leadership skills, it, economics, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Events And Marketing ( Traveling Opportunities ) at Empire Group
Singapore 048692, , Singapore - Full Time
Skills Needed
personal development
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Full Time Admin Clerk at Kenriz Pte Ltd
Singapore 627615, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Tik Tok And Livestream Account Manager at Sheldon Global Pte Ltd
Singapore 486025, Central, Singapore - Full Time
Skills Needed
presentation skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Digital Marketing And Design – Internship at Senior Care Assisted Living
Singapore 608586, , Singapore - Full Time
Skills Needed
technology, powerpoint, windows mail, adobe illustrator, excel, adobe photoshop, google chrome, design, english, teams, communication skills
Specialization
Business, Marketing, Design
Qualification
Diploma
Experience Required
N/A
Resident Engineer at Rapsys Technologies
East Singapore, Southeast, Singapore - Full Time
Skills Needed
know how, routers
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
[Sg] July 2025 July 2026 | Regional Supply Chain Graduate Trainee at L Oreal
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Dental Assistant & Receptionist at Tag Dental
Singapore 588176, Central, Singapore - Full Time
Skills Needed
microsoft office, interpersonal skills, patient care
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Enterprise Account Manager at Lenovo
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
customer loyalty, facilitation, new opportunities, information technology, sales contracts, sales enablement, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Mass Communication Intern at Sa Consulting Singapore Pte Ltd
Singapore 079903, Central, Singapore - Full Time
Skills Needed
public relations, communication skills, mass communication, journalism
Specialization
Journalism
Qualification
Diploma
Experience Required
N/A
Junior Payroll Executive at St Recruitment Centre
West Singapore, Southeast, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Entry Level Commissioning Engineer For Construction Industry (Acmv / Plumbi at Join Us Asia Singapore
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
computer science, professional development, it, testing, travel
Specialization
Computer Science, Engineering, IT
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Accounts Assistant at St Recruitment Centre
Ang Mo Kio, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Apac Sales Support Lead Remote at Legrand North America
Singapore 639536, Central, Singapore - Full Time
Skills Needed
writing, power distribution, microsoft office, autocad, technical writing, electrical products, office equipment, product design, communication skills, revit, ms project, data center
Specialization
Management
Qualification
Diploma
Experience Required
N/A
Senior Process Engineer at Kbr
Singapore 339949, Central, Singapore - Full Time
Skills Needed
software, process design, chemical engineering, gas, balance
Specialization
Chemical engineering
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Centre Head, Melrose Care at Childrens Aid Society
Singapore 730557, , Singapore - Full Time
Skills Needed
psychology, clinical services
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Resident Technical Officer at Greensafe International Pte Ltd
Changi Airport, Southeast, Singapore - Full Time
Skills Needed
structural engineering
Specialization
Engineering
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Junior Marketing Executive at Amas Organisation
Marina Boulevard, Central, Singapore - Full Time
Skills Needed
excel, powerpoint, health insurance, communications, communication skills, professional development
Specialization
Business, Communications, Marketing
Qualification
Diploma
Experience Required
N/A
Manager - Investigation and Compliance, Forensics and Integrity Services at EY
Singapore 048583, Central, Singapore -
Full Time


Start Date

Immediate

Expiry Date

11 Jul, 25

Salary

0.0

Posted On

11 Apr, 25

Experience

6 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

It

Industry

Financial Services

Description

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
EY is a global leader in Assurance, Tax, Transaction and Advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.

THE OPPORTUNITY

EY Forensic & Integrity Services practice help organizations protect and restore enterprise and financial reputation. Our professionals assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. We understand how organizations navigate complex environments; how pressures, attitudes and culture influence employee actions; and how to leverage data analytics to improve compliance and investigation outcomes. We are committed to making integrity the cornerstone of a better working world. Our team is multi-disciplinary which includes amongst others, certified accountants, forensic accountants and technologists, certified fraud examiners, data scientists, data analytics professionals, anti-corruption professionals, certified expert witnesses, compliance professionals, money laundering and sanctions investigators, etc.
Join our team and be part of the team that helps clients achieve their Integrity agenda. You’ll will also be introduced to career challenges that will take you into exciting new professional territory through diverse experiences, world-class learning and individually tailored counselling.
We are looking for a manager from Investigation and Compliance to be part of our globally connected and culturally aligned Forensic & Integrity team.

SKILLS AND ATTRIBUTES FOR SUCCESS

We’re interested in leaders with a genuine creative vision and the confidence to make it happen. You can expect plenty of autonomy in this role, so you’ll also need the ability to take initiative and seek out opportunities to improve our current relationships and processes.

Responsibilities

YOUR KEY RESPONSIBILITIES

  • Work and lead on challenging projects related to white collar crimes, fraud investigations, Corporate compliance and Ethics, forensic accounting and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill-sets.
  • Display understanding of client needs, priorities and anticipate related challenges
  • Identify and resolve issues on your engagements demonstrating a broad technical and people skillset.
  • Prepare work plans and review electronic data, accounting, financial and non-financial records. An ability to see the “wood from the trees”
  • Ensure high quality working papers and analysis by team members
  • Prepare client deliverables including forensic and investigation reports. Present findings to clients
  • Liaise with senior client personnel, in-house counsel, external legal teams, witnesses and regulators
  • Coach team members , contribute to the knowledge sharing culture of the team and hold difficult conversations.
  • Effectively balance your personal commitments with your professional needs
  • Engage and participate in Sales and Marketing efforts including building the profile of the practice and firm in internal as well as external events
  • Keep abreast on regulatory/ business/economic developments and their impact on the solutions of EY Forensics.
  • Meet mandatory compliance, learning and other professional requirements

TO QUALIFY FOR THE ROLE, YOU MUST HAVE

  • Minimum 6 to 7 years of work experience
  • Professional accountancy qualification
  • Strong technical accounting knowledge
  • Led teams on projects in relation to investigations and corporate compliance
  • Conducted investigations and have working experience of relevant concepts (evidence preservation and collection, data privacy, legal privilege, investigative interviewing techniques, business intelligence)
  • Conducted Fraud prevention including fraud risk assessments and compliance program development
  • Prepared forensic reports including review, analysis and verification of evidence
  • Awareness and knowledge of regulatory environment and local legislation in relation of Fraud, Listing requirements,
  • Knowledge and awareness, including enforcement trends for International Anti-Bribery/ corruption related regulations like the FCPA, UK Bribery Act,
Manager Investigation And Compliance, Forensics And Integrity Services at Ey
Singapore 048583, Central, Singapore - Full Time
Skills Needed
it
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Financial Services Risk Management Manager (Financial Crime Compliance), Bu at Ey
Singapore 048583, Central, Singapore - Full Time
Skills Needed
writing, analytical skills, excel, powerpoint, presentation skills, drive, service delivery
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 5 year(s)
Global Strategic Sourcing Food Manager, Apmea Proteins at Mc Donalds Corporation
Singapore 119963, Central, Singapore - Full Time
Skills Needed
agriculture, product strategies, leadership skills, it, economics, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Events And Marketing ( Traveling Opportunities ) at Empire Group
Singapore 048692, , Singapore - Full Time
Skills Needed
personal development
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Full Time Admin Clerk at Kenriz Pte Ltd
Singapore 627615, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Tik Tok And Livestream Account Manager at Sheldon Global Pte Ltd
Singapore 486025, Central, Singapore - Full Time
Skills Needed
presentation skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Digital Marketing And Design – Internship at Senior Care Assisted Living
Singapore 608586, , Singapore - Full Time
Skills Needed
technology, powerpoint, windows mail, adobe illustrator, excel, adobe photoshop, google chrome, design, english, teams, communication skills
Specialization
Business, Marketing, Design
Qualification
Diploma
Experience Required
N/A
Resident Engineer at Rapsys Technologies
East Singapore, Southeast, Singapore - Full Time
Skills Needed
know how, routers
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
[Sg] July 2025 July 2026 | Regional Supply Chain Graduate Trainee at L Oreal
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Dental Assistant & Receptionist at Tag Dental
Singapore 588176, Central, Singapore - Full Time
Skills Needed
microsoft office, interpersonal skills, patient care
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Enterprise Account Manager at Lenovo
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
customer loyalty, facilitation, new opportunities, information technology, sales contracts, sales enablement, it
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Mass Communication Intern at Sa Consulting Singapore Pte Ltd
Singapore 079903, Central, Singapore - Full Time
Skills Needed
public relations, communication skills, mass communication, journalism
Specialization
Journalism
Qualification
Diploma
Experience Required
N/A
Junior Payroll Executive at St Recruitment Centre
West Singapore, Southeast, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Entry Level Commissioning Engineer For Construction Industry (Acmv / Plumbi at Join Us Asia Singapore
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
computer science, professional development, it, testing, travel
Specialization
Computer Science, Engineering, IT
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Accounts Assistant at St Recruitment Centre
Ang Mo Kio, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Apac Sales Support Lead Remote at Legrand North America
Singapore 639536, Central, Singapore - Full Time
Skills Needed
writing, power distribution, microsoft office, autocad, technical writing, electrical products, office equipment, product design, communication skills, revit, ms project, data center
Specialization
Management
Qualification
Diploma
Experience Required
N/A
Senior Process Engineer at Kbr
Singapore 339949, Central, Singapore - Full Time
Skills Needed
software, process design, chemical engineering, gas, balance
Specialization
Chemical engineering
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Centre Head, Melrose Care at Childrens Aid Society
Singapore 730557, , Singapore - Full Time
Skills Needed
psychology, clinical services
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Resident Technical Officer at Greensafe International Pte Ltd
Changi Airport, Southeast, Singapore - Full Time
Skills Needed
structural engineering
Specialization
Engineering
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Junior Marketing Executive at Amas Organisation
Marina Boulevard, Central, Singapore - Full Time
Skills Needed
excel, powerpoint, health insurance, communications, communication skills, professional development
Specialization
Business, Communications, Marketing
Qualification
Diploma
Experience Required
N/A
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