188 law enforcement job offers in singapore
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BIM Manager (Infrastructure/Civil & Structural)
BAYES RECRUITMENT PTE. Singapore, Singapore
...Enforcement Civil and Structural Engineering Management 3D Compliance AutoCAD Architecture Communication Skills Target Oriented AutoCAD Civil and Structural...
6 days ago in Talent.comReport -
Auxiliary Police Officers
Nala Employment Singapore, Singapore
Auxiliary Police Officers (ID: 7369) Industry Security/Law Enforcement Specialization. Position Level Junior Working Hours 12Hours Shift Responsibilities...
15 days ago in Talent.comReport -
Deputy Chief Counsel
GovTech Singapore Singapore, Singapore
...Law. Admitted as an Advocate & Solicitor in Singapore. Minimum 5 years’ post qualification experience (PQE) in legal practice, and/or corporate in-house TMT...
30+ days ago in Talent.comReport -
Market surveillance manager
Danos Group Singapore, Singapore
...Monitor market activity through daily analysis of trading alerts and escalation of suspicious behavior to regulators. Collaborate with regulators and law...
7 days ago in JobrapidoReport -
AML Bank Analyst (6months) - immed
forte employment services Singapore, Singapore
...lists Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law...
3 days ago in FounditReport -
Investigation Officer (Assistant Manager)
GovTech Singapore Singapore, Singapore
...investigation/enforcement work experiencePossess positive attitude and meticulousGood analytical skills in interpreting situations/reportsGood writing...
9 days ago in Talent.comReport -
Business Development Manager, Singapore
LexisNexis Singapore, Singapore +1 Location
...industry-leading legal content to more than five million professionals across 100 countries in the legal, corporate, government, accounting, academic and law...
10 days ago in Talent.comReport -
Senior Security Officer/ Senior Officer
Hilton Singapore, Singapore
...law/government regulationAbsolute discretion and confidentiality regarding sensitive informationPossess Valid PLRD LicenseWSQ certified in Handle Security...
30+ days ago in Talent.comReport -
Assistant Manager / / Senior Manager, Data Tech
GovTech Singapore Singapore, Singapore
...Law. Professional certification in data forensics, data analytics, data protection, cybersecurity will be an advantage(B) ExperienceAt least 3 to 7 years of...
30+ days ago in Talent.comReport -
Assistant VP, Operations & Surveillance, Group Compliance
United Overseas Bank Singapore, Singapore
...arising from other relevant sources (e. G adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the relevant law...
3 days ago in JobrapidoReport -
Investigation officer
Wsh Experts Pte. Singapore, Singapore
...enforcement agencies Knowledge in conducting investigation, surveillance and inspection Must be physically fit Experience in handling unruly or violent...
6 days ago in FounditReport -
Cluster Security Lead, ASEAN
Control Risks Singapore, Singapore
...enforcement related experience with a demonstrated track record of leadership and team management. Able to make effective and persuasive presentations on...
18 days ago in Talent.comReport -
Case Analyst - APAC
D19, Singapore, Singapore
...then Binance is the place for you. We are seeking a Case Analyst to support our expansion into all global frontiers and provide support on engagement with law...
5 days ago in JobleadsReport -
Manager, Mules Management, Group Retail
new D8, Singapore, Singapore
...enforcement Demonstrate strong understanding of current fraud and financial risk threat Demonstrate strong analytical to examine evidence and establish case...
15 h 45 minutes ago in JobleadsReport -
Vice President, Mules Management, Group Retail
new D8, Singapore, Singapore
...enforcement Demonstrate strong understanding of current fraud and financial risk threat Demonstrate strong analytical to examine evidence and establish case...
16 h 20 minutes ago in JobleadsReport -
Associate
Reed Smith Pte. Singapore, Singapore
Opportunity for a Jnr/Mid Associate to join the Global Regulatory Enforcement Team in Singapore. Our market leading practice advises multinational clients...
4 days ago in FounditReport -
Bim manager (m&e)
Wecruit Pte. Singapore, Singapore
...and disclosure of your personal information to prospective employers. EA License No: 20C0270 EA Personnel No: R22110--- EA Personnel Name: Law Mei Fong
5 days ago in FounditReport -
Manager, Transaction Monitoring Analyst
United Overseas Bank D8, Singapore, Singapore
...arising from other relevant sources (e. G adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the relevant law...
6 days ago in JobrapidoReport -
Country Security Lead
Dhl Supply Chain Singapore Pte. Singapore, Singapore
...enforcement and legal and regulatory bodies. Develop relationship with different levels of stakeholders (include RO) in the business by providing proactive...
6 days ago in FounditReport -
Regional Security Director, JAPAC
AbbVie D19, Singapore, Singapore
...enforcement, military, intelligence, public or private sector security organization. •International work experience. •Strong verbal and written...
3 days ago in WhatjobsReport -
AML/KYC Bank Analyst (6months) - IMMED - Start Immediately
forte employment services D8, Singapore, Singapore
...enforcement agencies or regulator etc. Participate in AML training offered through the business Ensure compliance and observance of all internal rules...
5 days ago in GrabjobsReport -
Senior executive/assistant manager, hsse (security)
new D19, Singapore, Singapore
...enforcement within AP. Strong background in investigations. Ability to identify security issues and customize & implement solutions. Proven ability to work in
16 h 11 minutes ago in JobleadsReport -
SVP, Anti-Money Laundering (AML) Operations, Group Retail
United Overseas Bank D8, Singapore, Singapore
...enforcement and regulatory bodies to maintain a robust financial crime framework. Operational Effectiveness and ControlOversees operational performance, i...
4 days ago in WhatjobsReport -
Regional Account Manager - Professional Development Opportun
new Securitas Guarding Services (Singapore) D8, Singapore, Singapore
...business administration, criminal justice, law enforcement, security, or a closely related field or at least 5 years of hands-on related experience directing a
1 day ago in GrabjobsReport -
Regional Account Manager
new D8, Singapore, Singapore
...enforcement, security, or a closely related field or at least 5 years of hands-on related experience directing a security program. Knowledge of data center...
16 h 20 minutes ago in JobleadsReport
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