248 law enforcement job offers
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- Within the last 7 days 55
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AML Bank Analyst (6months) - immed
forte employment services Singapore, Singapore
...Communication Risk Assessment Analytical Skills Enforcement VBA Risk Management SQL Compliance Communication Skills Banking AML Financial Services Credit Risk
11 days ago in Talent.comReport -
J2EE Developer (Ref 17150)
JOBLINE RESOURCES PTE. Singapore, Singapore
...have CSS XML Struts Identity Management HTML Public Safety Enforcement JavaScript SDLC Information Technology JDBC Telecommunication SQL Java J2EE Hibernate
8 days ago in Talent.comReport -
IP Manager (Anti-Counterfeiting/ Non-Technical)
MANN+HUMMEL GmbH
...The job incumbent drives the Group’s anti-counterfeiting activities with focus on the APAC region, collaborates with Patent Counsel on patent enforcement...
27 days ago in Talent.comReport -
APAC Incident Response Team Analyst
Meta D19, Singapore, Singapore
...Law EnforcementLocationsAbout Meta Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004...
4 days ago in WhatjobsReport -
J2EE Developer (Ref 17150)
Jobline Resources Pte. Singapore, Singapore
...identity management and security control. The projects will be in the business domain of public safety, including Immigration Control Systems, and Law...
7 days ago in FounditReport -
Compliance/AML Associate
SHINHAN BANK Singapore, Singapore
...Enforcement Risk Management Compliance Attention to Detail Audits AML Prevention Internal Audit Regulatory Requirements KYC Screening Financial Services
23 days ago in Talent.comReport -
Crypto, Data Collection, & Labeling Investigator
CertiK
...enforcement agency. Knowledge of international money laundering, terrorist financing patterns, and evasion tactics. Why Us? CertiK is a pioneer in...
23 days ago in Talent.comReport -
Legal Counsel, IP & Research Collaboration (min 7 PQE) – Ins
Space Executive Singapore, Singapore
...law and its application within the academic and research environment. Excellent drafting, negotiation, and communication skills. Ability to work...
23 days ago in Talent.comReport -
Manager, Transaction Monitoring Analyst
United Overseas Bank
...arising from other relevant sources (e. G adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the relevant law...
16 days ago in Talent.comReport -
Bim manager (m&e)
WECRUIT PTE. D8, Singapore, Singapore
...retention, and disclosure of your personal information to prospective employers. EA License No: 20C0270 EA Personnel No: R*. EA Personnel Name: Law Mei Fong
5 days ago in GrabjobsReport -
Security Officer
Capella Hotel Singapore Singapore, Singapore
...enforcement Provide quick response to incidents and emergencies Request for assistance within guarded premise in the event of emergencies Assist in...
5 days ago in FounditReport -
Manager, Customer Info Service, Retail Recon & Investigation
United Overseas Bank Singapore, Singapore
...Enforcement Agencies, Government Authorities, Solicitors and Regulator will be an added advantage Strong stakeholder management skills with the ability to...
12 days ago in Talent.comReport -
Assistant VP, Transaction Monitoring Analyst
United Overseas Bank Singapore, Singapore
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
9 days ago in Talent.comReport -
Seeking dynamic family lawyer
Lawsociety
...hiring and we are seeking a junior associate. Candidates who have been recently called to the Singapore bar are also welcomed. Some experience in family law...
27 days ago in Talent.comReport -
Head of home (PSCFH)
Pertapis Education And Welfare Centre
...the management of the Home’s budget Furnish the Management regularly with progress reports, strategic plans and programme updates Close liaison with the law...
23 days ago in Talent.comReport -
Vice President, Mules Management, Group Retail
United Overseas Bank D8, Singapore, Singapore
...law enforcementDemonstrate strong understanding of current fraud and financial risk threatDemonstrate strong analytical to examine evidence and establish...
5 days ago in WhatjobsReport -
NEW! AML Risk Analyst (6 months)
Ambition Group Singapore Pte. Singapore, Singapore
...tasks Support the team in administrative related tasks such as updating of internal trackers, creation of manual cases, working on requests coming from law...
4 days ago in FounditReport -
Operations Manager (Operations & Business Development)
Ti10 Services Singapore, Singapore
...Prior working experience in a similar operational management role, ideally within the security industry and/or previous working experience in local law...
17 days ago in Talent.comReport -
SPF | Commercial Affairs Officer
singapore
...is the principal agency that safeguards Singapore’s integrity as a world-class financial and commercial centre through vigilant and professional enforcement...
27 days ago in Talent.comReport -
Business Development Manager, Singapore
LexisNexis Risk Solutions +1 Location
...industry-leading legal content to more than five million professionals across 100 countries in the legal, corporate, government, accounting, academic and law...
27 days ago in Talent.comReport -
Operations Manager (Operations & Business Development)
TI10 SERVICES PTE.
...enforcement agencies such as SPF, MHA, etc. Good understanding of the security industry and familiar with security technologies & systems. A valid security...
23 days ago in Talent.comReport -
Technical Engineer, Homeland Security
new D19, Singapore, Singapore
Job Title: Technical Engineer, Homeland Security Industry: Security / Law Enforcement Salary: SGD 3100. 3600 Location: South West, Singapore About Company...
15 h 9 minutes ago in JobleadsReport -
Trade mark coordinator
Uniq Creation Pte. Singapore, Singapore
...be responsible for managing the brand's trademark registration process, including filing applications, conducting trademark searches, assisting in enforcement...
4 days ago in FounditReport -
Fraud Risk Manager
charterhouse
...enforcement, or fraud technology sectors. Proficiency in digital banking, digital security, understanding of the fraud landscape, fraud risk models, various...
11 days ago in Talent.comReport -
Associate Director, Managed Security Services (SOC)
JJ CONSULTING SERVICES Singapore, Singapore
...enforcement agencies, and internal departments. Analytical Skills Ability to analyze security data, identify trends, and implement proactive security...
12 days ago in Talent.comReport
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