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Intelligence Intermediate Analyst - Officer
citi Singapore, Singapore
...security services and independent investigations to clients across all of Citi's businesses and regions, and partnerships with other Citi business groups, law...
3 days ago in WhatjobsReport -
Investigations Counsel
Hewlett Packard Singapore D1, Singapore, Singapore
...enforcement engagement throughout the region. Be responsible for delivery on program goals and timelines within the regional SBC program. Establish and...
3 days ago in WhatjobsReport -
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 -
Laboratory Officer, DNA Profiling Lab
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...
3 days ago in WhatjobsReport -
Security Manager, SEA
HRnet One D1, Singapore, Singapore
...enforcement, regional security networks, and crisis management partners. Maintain high situational awareness and ensure effective coordination during...
3 days ago in WhatjobsReport -
Director of Compliance
FlexM D1, Singapore, Singapore
...adherence to MAS PSN01/PSN04 and equivalent standards in other APAC markets. Lead internal investigations of unusual activity and liaise with law-enforcement...
3 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Secondment - coordinator, ibmtf
Interpol D1, Singapore, Singapore
Publication Starting Date: Sep 19, 2025Location: Singapore, SingaporeCompany: InterpolVACANCY NOTICE 1367This vacancy announcement pertains to law...
3 days ago in WhatjobsReport -
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 -
Interpreter - Cantonese - Work-From-Home
TP
...or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
2 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Compliance Fraud Risk Officer
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...
3 days ago in WhatjobsReport -
Managing director
singapore D12, Singapore, Singapore
...enforcement, government agencies, and other external entities when necessary to share intelligence or collaborate on security efforts. Crisis Management and...
3 days ago in WhatjobsReport -
Senior / Assistant Director
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...
3 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Medical Interpreter
IntelliPro
...orcomplex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
3 days ago in WhatjobsReport -
Event & Marketing Manager APAC
new 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...
1 day ago in WhatjobsReport -
AVP, Internal Fraud Investigator
United Overseas Bank (UOB) D1, Singapore, Singapore
...Enforcement Agencies' Investigations if requestedQuality/Qualification Required. Excellent oral, written English and competency with MS Office suite/data...
3 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
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...
2 days ago in WhatjobsReport -
Vp, afc advisory
United Overseas Bank (UOB) D1, Singapore, Singapore
...enforcement experience (in AML) will be an advantage. Additional RequirementsDevelop, Engage, Execute, StrategiseBe a Part of the UOB FamilyUOB is an equal...
3 days ago in WhatjobsReport -
Sales Development Representative - APAC Private Sector
new 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...
23 h 28 minutes ago in WhatjobsReport -
Intelligence Group Manager – Senior Vice President
citi D1, Singapore, Singapore
...enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC) CSIS has three main GSICs located in Tampa...
3 days ago in WhatjobsReport -
Director, Operational Excellence - CSG
health sciences authority Singapore, Singapore
...regulatory approaches that maintain safety standards while improving efficiency. Develop and maintain SOPs for evidence handling between forensic labs, law...
2 days ago in WhatjobsReport -
Specialized Officer- Counter Terrorism
Interpol D1, Singapore, Singapore
...among national law enforcement agencies worldwide. The activities of the CT Sub-Directorates are global in scope, implemented through regionally focused
3 days ago in WhatjobsReport
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