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    130jobs - Page 1 of 5 (0.14 seconds)
    Did you know? neuvoo provides you with the broadest job selection in Singapore.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique jobs. It is thanks to our talented staff constantly indexing new job offers, that we have been able to grow into the largest job database in the country! We're always seeking improvement and innovation in everything we do. Happy job searching!
    Thermo Fisher Scientific
    |
    Singapore, Singapore
    - 2m ago
    Life sciences industry.Knowledge of law enforcement and military market advantageStrong track record of building new business across APJHave proven success in new markets penetration across the...
    Thermo Fisher Scientific
    |
    Singapore, Singapore
    - 2m ago
    Rapid TSS will report to APJ HID Business Director.Successful candidate will focus on expanding into adjacent markets (law enforcement, military and border control) and will contribute with...
    Morgan McKinley Singapore, EA Licence No: 11C5502
    |
    Singapore, Singapore
    - 3d ago
    Preparing regular Enterprise Wide AML. CFT Risk Assessment Handle all queries from MAS, IRAS or other authorities, law enforcement and stakeholders on AML CFT related issues. Update the Legal...
    ANSA Search Pte. Ltd.
    |
    Singapore, Singapore
    - 3d ago
    Maintained strong relationship with the regulators periodically. Handles all anti money laundering activity and facilitated relevant queries from the respective law enforcement agencies...
    Standard Chartered Bank
    |
    Singapore, Singapore
    - 6d ago
    And support development and enforcement of the ICS TRP brand guidelines in alignment with Standard... in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...
    DBS Bank Limited
    |
    Singapore, Singapore
    - 3d ago
    9 years of AML, risk, or compliance experience, preferably with a financial institution, regulatory agency or law enforcement. Training experience with the ability to engage an audience and...
    ANSA Search Pte. Ltd.
    |
    Singapore, Singapore
    - 5d ago
    You will act as the central liaison for external stakeholders including law enforcement agencies... Degree in Business, Finance or Law, with certifications in ICA or ACMS. Please reach out to me at helen...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    29100Work type ContractLocation SingaporeCategories Enforcement At ACRA, we make Singapore a trusted... Business Administration, Accountancy, Finance Economics with knowledge of corporate laws Great, we can...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    Manager, Market Conduct Enforcement (Fraud Investigator) in Menara Great Eastern at Great Eastern... Possess a recognized degree in Insurance, Accountancy, Law, or Finance Business. Has 5 to 8 years of...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    Assistant Manager, Market Conduct Enforcement (Fraud Investigator) in Kuala Lumpur at Great Eastern... Job Requirements. The Person. Possess a recognized degree in Insurance, Accountancy, Law, or Finance...
    Sciente International Pte Ltd
    |
    Singapore, Singapore
    - 6d ago
    Li. li Good knowledge of the Financial Advisers Act (FAA). li. li Experience dealing with investigations related to Law Enforcement Agency or Compliance. Audit function in the Financial Industry...
    The Cap Consulting Group Pte Ltd
    |
    Singapore, Singapore
    - 4d ago
    U. b. br â& 128. Assists in the planning and enforcement of a legal compliance programme to track the... of the applicable anti corruption, anti bribery, sanctions laws, internal policies and its enforcement...
    ExxonMobil
    |
    Singapore, Singapore
    - 12h ago
    And assist in development of evacuation plan and business continuity plansInvestigate irregularities in accordance with local laws and Investigation Recommended PracticesCarry out any other...
    Duff & Phelps Ltd
    |
    Singapore, Singapore
    - 6d ago
    Kroll's BII practice is staffed with a multidisciplinary team of professionals who include former prosecutors, law enforcement officers and journalists, as well as certified public and forensic...
    LMA Recruitment, EA Licence No: 11C4684
    |
    Singapore, Singapore
    - 5d ago
    ITS and its IT service suppliers Participates in Cyber Security forum (White Black hat), law enforcements (Interpol, EUpol, Country SIRT), Security Intelligence agencies vendors, to ensure that...
    Bank of Singapore
    |
    Singapore, Singapore
    - 1d ago
    Represent AML Compliance as Global AML CFT Lead for deal team to pre advice on UHNW and complex cases. Act as a central liaison for external stakeholders including local law enforcement agencies...
    HSBC
    |
    Singapore, Singapore
    - 2d ago
    Strong organizational skills. Collaborative working style with colleagues and broader stakeholders within a cross border and Line of Business matrix. Prior regulatory or law enforcement...
    E Financial Careers - Singapore
    |
    Singapore, Singapore
    - 5d ago
    ..roup's tax managers and lead the review and the enforcement of the Group's tax compliances matters... Requirements Ideally, you should possess a good degree in accountancy or law or any relevant business...
    Citi
    |
    Singapore, Singapore
    - 3d ago
    If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity CLICK HERE. To view the "EEO is the Law" poster CLICK HERE...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    To ensure timely submission of suspicious activity transactions reports to the relevant law enforcement authorities or Financial Intelligence Units as required by the AML CFT legislative and...
    JobLeads
    |
    Singapore, Singapore
    - 3d ago
    31588Work type PermanentLocation SingaporeCategories Law Legal Services The Civil Aviation Authority of... You must be prepared to handle regulatory and enforcement matters including prosecution. You will advise...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    Salary : $3,450 to $4,246.80
    You will be trained and developed to become a professional in border security, in land enforcement and... goods and vehicle screening Profiling techniques Law and legislation Firearms training Control and...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    In addition, you will collaborate with other enforcement agencies. The result. A credible tax... Conducting investigations of suspected violations of Singapore Tax Laws and assist in the prosecution of...
    JobLeads
    |
    Singapore, Singapore
    - 4d ago
    Position Description Background. The Business Information Security Officer (BISO) function within Global Information Security is responsible for information security control enforcement...
    JobLeads
    |
    Singapore, Singapore
    - 1d ago
    ITS and its IT service suppliers Participate in Cyber Security forum (White Black hat), law enforcements (Interpol, EUpol, Country SIRT), Security Intelligence agencies vendors, to ensure that...
    JobLeads
    |
    Singapore, Singapore
    - 5d ago
    Investigate potential breaches of listing rules. Follow up on enforcement and disciplinary actions where... Economics Law. Candidates should preferably be able to understand financial statements. Analytical...