252 law enforcement job offers
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Medical Interpreter (Cantonese)
Teleperformance Singapore, Singapore
...or complex, non-technical or technical subjects in Healthcare, Government, Insurance, Finance, Utilities, Travel and Hospitality, 911 emergency services, Law...
7 days ago in Talent.comReport -
Assistant VP, Transaction Monitoring Analyst | Singapore, SG
United Overseas Bank North-East Region, North-East Region
...enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards. Provide...
4 days ago in JobrapidoReport -
Auxiliary Police Officer Immediate Opening - Join a Leading
AETOS Holdings Singapore, Singapore
...screenings. Perform armed security surveillance at the command Centre. Perform crowd control in public areas and manage traffic on the roads. Perform law...
5 days ago in GrabjobsReport -
Clinical Investigator Consultant, DentaQuest
Sun Life Singapore, Singapore
...educate, impose corrective action and to reach case resolution. The Investigator works closely with clients, managed care organizations, state agencies and law...
8 days ago in Talent.comReport -
Contract Trainer
Cellebrite
...enforcement, government, and corporate students in various classroom settings around the world. This position will have a strong emphasis on delivering...
6 days ago in Talent.comReport -
Senior AML Investigations Specialist
GXS
...enforcement agencies. File Suspicious Transaction Reports (STR) on a timely basis. Follow up on post STR filing activities such as providing recommendation...
7 days ago in Talent.comReport -
VP, Global Financial Crimes Investigations & Intelligence
11112 Citibank N.A. Singapore
...enforcement, regulators, etc) The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research...
6 days ago in Talent.comReport -
Business Development Manager, Singapore
LexisNexis Risk Solutions D19, Singapore, Singapore
...industry-leading legal content to more than five million professionals across 100 countries in the legal, corporate, government, accounting, academic and law...
6 days ago in WhatjobsReport -
VP, Anti-Money Laundering Investigator (Specialised Investig
D8, Singapore, Singapore
...as a model user and from the perspective of complex investigations. Job Requirements 5 – 8 years of experience in an anti-financial crime role or in law...
6 days ago in JobleadsReport -
VP, Global Financial Crimes Investigations & Intelligence
citi
...or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (, law...
8 days ago in Talent.comReport -
Contract Specialist
Federal Law Enforcement Training Centers
Summary "The Federal Law Enforcement Training Centers (FLETC), through strategic partnerships, prepares the federal law enforcement community to safeguard...
30+ 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...
22 days ago in Talent.comReport -
Highway Safety Specialist
National Highway Traffic Safety Administration
...as they relate to speed management, data analyses and the engagement of the traffic law enforcement in communities at the National, State, and local
30+ days ago in Talent.comReport -
24729- VP, Global Financial Crimes Investigations & Intellig
citibank Singapore, Singapore
...enforcement, regulators, etc) The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research...
5 days ago in FounditReport -
VP, Global Financial Crimes Investigations & Intelligence
Citigroup D19, Singapore, Singapore
...or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e... law...
5 days ago in WhatjobsReport -
Corporate Counsel
The LEGO Group
...to: Trademark, Copyright and Unfair Competition Law issues. Proven track record in IP litigation management. Proven track-record in IP enforcement matters and
28 days ago in Talent.comReport -
Market surveillance manager
Danos Group
...Monitor market activity through daily analysis of trading alerts and escalation of suspicious behavior to regulators. Collaborate with regulators and law...
14 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 -
Investigation Officer (Assistant Manager)
GovTech Singapore Singapore, Singapore
...investigation/enforcement work experiencePossess positive attitude and meticulousGood analytical skills in interpreting situations/reportsGood writing...
16 days ago in Talent.comReport -
Cyber Security / SOC Analyst
Flintex Consulting Pte. Singapore, Singapore
...threats. Conduct in-depth research into cyber security issues of industry. Or nation-wide significance. Produce findings to help initialize or support law...
4 days ago in FounditReport -
20x NIGHT SHIFT Eng - Mandarin Language Translator (WFH) 夜班
PERSOLKELLY Singapore(Formerly Kelly Services Singapore ) D8, Singapore, Singapore
...or complex, non-technical or technical subjects in healthcare, government, insurance, finance, utilities, travel and hospitality, 911 emergency services, law...
3 days ago in GrabjobsReport -
Senior Security Officer (SSO)
Pico Guards
...Act). Security Command Centre, Fire Command Centre (FCC) Monitoring. Key Press Management. Assist Ministries, Statutory Boards or Government Departments in law...
30+ days ago in Talent.comReport -
Manager/ Deputy Manager (Legal and Insurance)
GovTech Singapore Singapore, Singapore
...of aviation training. [What you will be working on] Your responsibilities include, but are not limited to: •Support in legislation, regulatory and enforcement...
10 days ago in Talent.comReport -
Manager, Transaction Monitoring Analyst
United Overseas Bank
...sources (adverse news in media) are in accordance to Group standards. Prepare and submit suspicious activity/transactions reports to the relevant local law...
17 days ago in Talent.comReport -
Legal Counsel, IP & Research Collaboration (min 7 PQE) – Ins
Space Executive
...law and its application within the academic and research environment. Excellent drafting, negotiation, and communication skills. Ability to work...
25 days ago in Talent.comReport
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