350 law enforcement job offers in singapore
276-300 of 350 jobs
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Security Officer
Confidential Singapore, Singapore
...enforcement officers for further action. If he finds any trespassers or criminals during routine patrols, he detains them and calls the Singapore police...
30+ days ago in MonsterReport -
Director, i3, ASIA
new standard chartered bank D1, Singapore, Singapore
...Crime Intelligence, drawing on financial intelligence and law enforcement networks, professional qualifications and experience. Manage relationships with GFCRI
1 day ago in WhatjobsReport -
MGR, Anti-Scam Investigator, Group Financial Crime Complianc
new OCBC D1, Singapore, Singapore
...enforcement and analyze scam cases. Identify risks, manage special projects, and coordinate fraud intelligence with the Singapore Police Force Anti-Scam...
1 day ago in WhatjobsReport -
Manager/Senior Manager(Tax Investigation) - and Forensics Di
inland revenue authority of singapore Singapore, Singapore
...enforcement are preferred Strong analytical skills and attention to details Good writing, communication and negotiation skills Able to think out‑of‑the‑box...
13 days ago in JobrapidoReport -
Security Supervisor
new BrioHR D1, Singapore, Singapore
...enforcement at a supervisory level. Minimum Officer Certification required by local authorities for Senior / Security Supervisor. Company Emergency Response...
1 day ago in WhatjobsReport -
Laboratory Officer, DNA Profiling Lab
new ministry of defence D1, Singapore, Singapore
...member of our Biology Division team, you will play a critical role in conducting serological testing, screening and DNA profiling on evidence submitted by law...
1 day ago in WhatjobsReport -
Fraud Risk Lead
Confidential Singapore, Singapore
...law enforcers as required. Develop and provide fraud training for the Bank employees to promote fraud risk awareness and ensure relevant employees are...
30+ days ago in MonsterReport -
Fraud Investigator
new United Overseas Bank (UOB) D1, Singapore, Singapore
...enforcement ordersPrepare detailed investigation report which include case findings, evidence, and case recommendations. Recommend fraud prevention...
1 day ago in WhatjobsReport -
VP, Investigations & Intelligence - Complex Investigations
new UOB Singapore, Singapore
...enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employedStrong background in...
1 day ago in WhatjobsReport -
Senior Security Officer #71348
ANRADUS PTE. Singapore, Singapore
...smooth and safe flow. Monitor CCTV and the centralized alarm system, maintaining CCTV storage and preserving evidence. Assist state or auxiliary police in law...
29 days ago in JobrapidoReport -
Managing director
new singapore D12, Singapore, Singapore
...enforcement, government agencies, and other external entities when necessary to share intelligence or collaborate on security efforts. Crisis Management and...
1 day ago in WhatjobsReport -
Senior / Assistant Director
new Gardens by the Bay D1, Singapore, Singapore
...enforcement, fire and other agencies as it relates to security at GB. Perform other activities as assigned by Management from time to timeQualifications...
1 day ago in WhatjobsReport -
Manager, Group Compliance - Transaction Surveillance Team
Confidential Singapore, Singapore
...enforcement authorities or Financial Intelligence Units in accordance with AML/CFT legislative and regulatory requirements as wellas Group standards...
30+ days ago in FounditReport -
Compliance Fraud Risk Officer
new Sing Investments & Finance D1, Singapore, Singapore
...enforcement/regulators as needed. Ensure timely and accurate reporting of fraud cases to MAS and other authorities, where required. Involve in AFS system...
1 day ago in WhatjobsReport -
Senior Compliance
GREENLANE PRIVATE D1, Singapore, Singapore
...enforcement on AML/CFT matters. Perform other duties as assigned by Group Compliance. Candidate Requirements8 to 10 years of experience in Compliance and...
2 days ago in WhatjobsReport -
Compliance, Financial Crime Compliance, KYC & EDD, Analyst,
goldman sachs Singapore, Singapore
...enforcement, investigative or forensic accounting or similar background. Experience in Corporate Banking industry with good understanding of various...
30+ days ago in JobrapidoReport -
Cyber Threat Intelligence Global Lead
new Eames Consulting Group D1, Singapore, Singapore
...enforcement, and global threat intelligence communities. Ensure compliance with evolving regulatory requirements for cyber security and intelligence...
1 day ago in WhatjobsReport -
Senior / Assistant Director
new GARDENS BY THE BAY D1, Singapore, Singapore
...enforcement, fire and other agencies as it relates to security at GBPerform other activities as assigned by Management from time to timeQUALIFICATIONS...
1 day ago in WhatjobsReport -
APAC Sanctions Compliance Officer
Confidential Singapore, Singapore
...Law, Finance, or related fields. Advanced degree or certification (e... cams, cgss) is a plus. Minimum 6-9 years of experience in sanctions compliance...
30+ days ago in MonsterReport -
High paying Security jobs Singapore
new Newspaper WordPress Singapore, Singapore
High-Paying Security Jobs in Singapore with Visa Sponsorship – Opportunities at Certis Group Singapore is known for its strict law enforcement and high...
12 h 23 minutes ago in WhatjobsReport -
LLM Operations Specialist (Content Moderation)
new TikTok Singapore, Singapore
...terms of cost, speed, and accuracy while ensuring scalability for high‑volume content. Partner with policy, legal, and compliance teams to refine enforcement...
1 day ago in WhatjobsReport -
Specialist, Trust & Safety Policy - Legal Removals Policy (I
Reddit Singapore, Singapore
...enforcement removal requests, NSFW content) is a strong plus. Excellent communicator collaborating and aligning across multiple functions. Proactive...
11 days ago in JobrapidoReport -
Legal Affairs Associate
new WILHELM HAUFFMANN & COMPANY PTE. D1, Singapore, Singapore
...law firm. Knowledge of trademark related requirements in Asia Pacific / Middle East / US jurisdictions are helpful. Additional knowledge or experience in...
1 day ago in WhatjobsReport -
License Compliance & Audit Director, APAC
new Bentley Systems Singapore, Singapore
...enforcement and customer relationship management; fluency in English required; proficiency in one or more Asian languages is a plus; high integrity...
1 day ago in WhatjobsReport -
Internal Security Investigator (Relocation to Saudi Arabia)
Confidential Singapore, Singapore
...enforcement or other relevant investigative field and proven ability in conducting complex cases of investigation, in respect of fraud, business ethics...
30+ days ago in MonsterReport
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