350 law enforcement job offers in singapore
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Sales Development Representative - APAC Private Sector
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 -
Night Duty Manager
VOCO ORCHARD SINGAPORE Singapore, Singapore
...with other shifts and departmental management. Interact with outside contacts: Guests – to ensure their total satisfaction Regulatory agencies, law...
30+ days ago in JobrapidoReport -
Senior Specialist, Anti- Money Laundering (AML) Compliance
Western Union Singapore, Singapore
...Transaction Reporting Officer (STRO). Prepare and maintain other forms of regulatory reporting and other responses to requests from the Regulator, Law...
10 days ago in JobleadsReport -
Executive (Social Worker), Residential Case Management Unit
PERTAPIS Education and Welfare Centre Singapore, Singapore
...incidents and occurrences of unusual and serious nature pertaining to staff and residents to the Home’s Management Committee. Work in close liaison with law...
14 days ago in JobrapidoReport -
Intelligence Intermediate Analyst - Officer - Singapore
citi.com Singapore, Singapore
...enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC) CSIS has three main GSICs located in Tampa...
30+ days ago in JobleadsReport -
LLM Operations Specialist (Content Moderation)
Confidential Singapore, Singapore
...law, sociology, political science, public policy, journalism, business, computer science, data science, or a related field... AI & Machine Learning...
30+ days ago in MonsterReport -
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...
25 days ago in JobrapidoReport -
Night Duty Manager - voco Orchard Singapore
InterContinental Hotels Group Singapore, Singapore
...enforcement or local government authorities – regarding safety and compliance matters and other contacts as needed (Professional organizations, community...
30+ days ago in JobrapidoReport -
Intelligence Intermediate Analyst - Officer - Singapore
citibank Singapore, Singapore
...enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC) CSIS has three main GSICs located in Tampa...
30+ days ago in JobrapidoReport -
Intelligence Intermediate Analyst - Officer - Singapore
citibank Singapore, Singapore
...enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC) CSIS has three main GSICs located in Tampa...
30+ days ago in JobleadsReport -
Senior Compliance & AML Officer – Fintech / Blockchain
GREENLANE PRIVATE Singapore, Singapore
...enforcement on AML/CFT matters. Perform other duties as assigned by Group Compliance. Candidate Requirements 8 to 10 years of experience in Compliance and...
28 days ago in JobrapidoReport -
Pastry & bakery chef
Confidential D5, Singapore, Singapore
...enforcement of the basic rules of hygiene for the team under your supervision. Job Qualifications In-depth knowledge of pastry and baking. Successful track...
30+ days ago in FounditReport -
Executive, AML Operations
RHB Singapore Singapore, Singapore
...enforcement agencies when requested What We're Looking For Strong understanding of AML/CFT regulations and operational processes Experience in CDD, KYC, and...
12 days ago in JobleadsReport -
Investigations Counsel - Asia Pacific and Japan
Hewlett Packard Singapore Singapore, Singapore
...enforcement engagement throughout the region. Be responsible for delivery on program goals and timelines within the regional SBC program. Establish and...
24 days ago in JobrapidoReport -
Senior Security Officer - InterContinental Singapore Roberts
InterContinental Hotels Group Singapore, Singapore
...1 year of security and safety experience and/or military/law enforcement experience, or an equivalent combination of education and experience. Certification in
30+ days ago in JobrapidoReport -
Lead Engineer/, Operations Systems, Engineering, PPMC
HTX (Home Team Science & Technology Agency) Singapore, Singapore
...enforcement and public safety operations. Contract & Vendor Management: Negotiate, manage, and monitor contracts with solution providers to ensure...
13 days ago in JobrapidoReport -
Lead Compliance Analyst
Omaze Singapore, Singapore
...enforcement requests and other business lines. Analyze transaction activity and KYC information; conduct due diligence research; interpret evidence from...
8 days ago in JobleadsReport -
Electronic Foreign Exchange Trader
Confidential Singapore, Singapore
...duties as listed in handbooks Operate in conformance with the mandate and in compliance with the Societe Generale procedures established for the enforcement...
30+ days ago in MonsterReport -
MGR, Anti-Scam Investigator, Group Financial Crime Complianc
OCBC Singapore, Singapore
...enforcement and analyze scam cases. Identify risks, manage special projects, and coordinate fraud intelligence with the Singapore Police Force Anti. Scam...
30+ days ago in JobrapidoReport -
Strategic Intelligence Analyst/Manager
Sloane Shorey Consulting Singapore, Singapore
...enforcement, public prosecutions Skills & Attributes Strong research and investigative capabilities; ability to connect disparate data points. Exceptional...
18 days ago in JobrapidoReport -
Event & Marketing 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...
8 days ago in JobrapidoReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
CLSA Global Markets Singapore, Singapore
Position Description*The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate...
27 days ago in JobrapidoReport -
Manager Legal Counsel (Contracts and Business Development)
House of Shipping Singapore, Singapore
...internal compliance frameworks. Education requirements Bachelor’s or Master’s degree in Law from a recognized university. Qualified in either the UK or
18 days ago in JobrapidoReport -
Commercial Affairs Officer (Contract) - spf/cad
Confidential Singapore, Singapore
...law firms, audit firms, as well as government and quasi-government agencies to maintain the integrity of the economic structure in Singapore. What We Are...
30+ days ago in MonsterReport -
FATCA Compliance Analyst, Compliance (2 Year Contract)
CLSA Singapore, Singapore
Overview The FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have...
19 days ago in JobrapidoReport
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