350 law enforcement job offers in singapore
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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...
22 h 46 minutes ago in WhatjobsReport -
Senior Manager
new ministry of defence D1, Singapore, Singapore
...and audit frameworks and processes which are to be operationalised under the new HCSA, and assist in the establishment, administration and enforcement...
1 day ago in WhatjobsReport -
Junior Paralegal (1-Year Contract)
Mighty Jaxx Singapore, Singapore
...intellectual property, or dispute resolution work is an advantage). Strong understanding of commercial, intellectual property, and corporate law principles.
12 days ago in JobrapidoReport -
License Compliance
new Bentley Systems D1, 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 -
Assistant Manager/, Tax
new FORVIS MAZARS CONSULTING PTE. D1, Singapore, Singapore
...advantage. Strong leadership, interpersonal and communication skills. Familiar with OECD and Singapore TP guidelinesStrong delivery management, enforcement of
1 day ago in WhatjobsReport -
Global Employee Relations - Risk and Dispute Management - Si
Confidential Singapore, Singapore
...company leadership, business teams, and legal/compliance teams. It supports non-China markets in employee relations matters by leveraging employment law...
30+ days ago in MonsterReport -
Corporate Intelligence Analyst
Sloaneshorey Singapore, Singapore
...enforcement, public prosecutions Skills & Attributes Strong research and investigative capabilities; ability to connect disparate data points. Exceptional...
8 days ago in JobleadsReport -
VP, AFC Advisory (Group Retail)
Confidential Singapore, Singapore
...enforcement experience (in AML) will be an advantage. Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an...
30+ days ago in MonsterReport -
TikTok Shop E-Commerce Anti-fraud Investigations and Operati
TikTok Singapore, Singapore
...feedback Conduct risk reviews for business activities, and provide subject matter support before, during, and after activity Respond to requests from law...
22 days ago in JobleadsReport -
Night shift security supervisor (gem residence)
Confidential D12, Singapore, Singapore
...Enforcement Duties Key Press Management Exercise control over keys to areas defined as critical or sensitive by the client Incident Management & Reporting...
30+ days ago in MonsterReport -
Lead Compliance Analyst
Coinbase Singapore, Singapore
...reviews and analyses to support AML regulatory compliance, including investigating automated alerts from transaction monitoring systems and referrals from law...
18 days ago in JobrapidoReport -
Financial Crime Analyst (6 Month FTC)
Confidential Singapore, Singapore
...Enforcement requests. MAIN RESPONSIBILITIES OF THE ROLE Undertake AML investigations and file internal STRs Assist with escalations of Adverse Media, PEPs...
30+ days ago in MonsterReport -
Legal Advisor
Confidential Singapore, Singapore
...latest regulations and internal policies. Liaise with external parties regarding compliance matters, including external compliance consultant, auditors, law...
10 days ago in JobrapidoReport -
Sales Development Representative - APAC Private Sector Singa
TRM Labs Singapore, Singapore
...and crypto businesses to combat illicit activity and global security threats. At TRM, you'll join a mission-driven, fast-paced team made up of experts in law...
30+ days ago in JobrapidoReport -
Principal Engineer, Security
GLOBALFOUNDRIES Singapore, Singapore
...enforcement agencies Manage security manpower services contracts, systems and control across APAC region. Perform all activities in a safe and responsible...
20 days ago in JobleadsReport -
Deputy Director/Snr Asst Director, SingCERT (SG Cyber Emerge
Cyber Security Agency of Singapore (CSA) Singapore, Singapore
...enforcement, and leadership — during incident handling and remediationShape and coordinate public and crisis communications during major cyber...
7 days ago in WhatjobsReport -
Regional Intelligence Analyst
PINKERTON Singapore, Singapore
...enforcement. Bi-lingual skills; English and Mandarin. Subject-matter expertise of the Northeast Asia region (Greater China, Japan, & South Korea). Able to...
30+ days ago in JobrapidoReport -
Customer Success Manager APAC
MSAB Singapore, Singapore
...The sole focus of MSAB is on delivering high quality digital forensic solutions to collect, review, analyze and manage data. MSAB is a trusted partner to Law...
12 days ago in JobleadsReport -
Medical Interpreter
IntelliPro Singapore, Singapore
...or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
14 days ago in JobrapidoReport -
Security Manager, SEA
HRnet One Singapore, Singapore
...enforcement, regional security networks, and crisis management partners. Maintain high situational awareness and ensure effective coordination during...
9 days ago in JobrapidoReport -
Strategic Intelligence Analyst/Manager
Sloaneshorey Singapore, Singapore
...enforcement, public prosecutions Skills & Attributes: Strong research and investigative capabilities; ability to connect disparate data points. Exceptional...
9 days ago in JobleadsReport -
Director, i3, ASIA
Confidential Singapore, Singapore
...enforcement networks, professional qualifications and experience. Manage relationships with GFCRI stakeholders to ensure effective communication regarding...
30+ days ago in MonsterReport -
Night Duty Manager - voco Orchard Singapore
IHG Hotels & Resorts Singapore, Singapore
...enforcement or local government authorities – regarding safety and compliance matters and other contacts as needed (Professional organizations, community...
29 days ago in JobrapidoReport -
Senior Compliance Officer
ioTech Solutions Singapore, Singapore
...reports. Stay updated with the latest AML/CFT regulations and best practices. Provide regular AML/CFT training to staff. Liaise with regulatory bodies and law...
27 days ago in JobrapidoReport -
Administration Executive
Confidential Singapore, Singapore
...team is comprised of experienced and passionate administrative, protective and medical professionals from diverse backgrounds across security, military, law...
30+ days ago in FounditReport
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