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Director of Fraud Risk
Marlee
...Ability to manage competing priorities in fast-paced environments Advanced qualifications in business, law, finance, or a related field Powered by JazzHR
16 days ago in Talent.comReport -
Legal Policy Operations Triage Specialist, Trust & Safety
Confidential Singapore, Singapore
Qualifications Fluency in English (written and verbal communication) 1-2yrs experience in Trust Safety, Law Enforcement/Government agencies Experience with...
4 days ago in MonsterReport -
Seeking dynamic family lawyer
new Lawsociety Singapore, Singapore
...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...
21 h 22 minutes ago in WhatjobsReport -
Contract Specialist APAC
3160 KLA-Tencor (Singapore) Singapore, Singapore
...law and risk mitigation concepts in contracting activities. Solid understanding of methods, tools and techniques associated with contract lifecycle...
16 days ago in Talent.comReport -
Electronic Foreign Exchange Trader
societe generale 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...
17 days ago in Talent.comReport -
TikTok Shop E-Commerce Anti-fraud Investigations and Operati
Confidential Singapore, Singapore
...feedback Conduct risk reviews for business activities, and provide subject matter support before, during, and after activity Respond to requests from law...
4 days ago in MonsterReport -
Compliance Analyst
Confidential Singapore, Singapore
...Financial Crime Compliance operational obligations (e... transaction monitoring, travel rule compliance, suspicious transaction reporting, KYC/EDD reviews, law...
7 days ago in MonsterReport -
Paralegal, Banking & Finance
new Singapore, Singapore
...Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Lumiere Consulting Our client is a leading global law...
23 h 20 minutes ago in JobleadsReport -
APAC Senior Privacy Counsel - Singapore
Confidential Singapore, Singapore
...aspects of licensing and procurement deals, ensure privacy compliance with local legal requirements and internal policies, analyze lawful responses to law...
2 days ago in FounditReport -
Individual Insolvency Administrator (Asset Realisation) - co
new Singapore, Singapore
Join to apply for the Individual Insolvency Administrator (Asset Realisation). Contract role at Ministry of Law, Singapore 6 days ago Be among the first 25...
23 h 18 minutes ago in JobleadsReport -
Admin Officer (Procurement and Contract Management) - spf/ci
new singapore Singapore, Singapore
...level: Not ApplicableEmployment type: ContractJob function: AdministrativeIndustries: Law Enforcement and Government Administration #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Project Coordinator (Express of Interest) -R-246031
new MasterCard Singapore, Singapore
...of Interest) The AP Fusion Center will bring together Security and Intelligence professionals from various sectors, including Regulators, Central Banks, Law...
21 h 29 minutes ago in WhatjobsReport -
Social Worker/Counsellor/Case Worker (Youth Service)
new singapore D8, Singapore, Singapore
...& counselling, and groupwork for youth-at-risk / youth offenders and their families. Collaborative work with external stakeholders (MSF, Youth Court, Law...
15 h 51 minutes ago in GrabjobsReport -
Assistant Director (Corporate Insolvency)
new ministry of law Singapore, Singapore
Join to apply for theAssistant Director (Corporate Insolvency) role atMinistry of Law, Singapore1 week ago Be among the first 25 applicantsWhat The Role IsTo...
1 day ago in WhatjobsReport -
Customs Officer (CUS Entry Grade 1) Singapore Customs | Othe
new economic development board Singapore, Singapore
What the role is: A Trade Facilitator, A Trade Regulator and A Law Enforcer. Singapore Customs advances Singapore’s economic development by protecting...
1 day ago in WhatjobsReport -
Associate, Dispute Resolution (2-6PQE)
new Singapore, Singapore
...job and more exclusive features. Direct message the job poster from Lumiere Consulting Job Title: Associate, Dispute Resolution (2-6PQE) An International law...
23 h 19 minutes ago in JobleadsReport -
Senior Security Manager, SEA
new Disney Singapore, Singapore
...enforcement, government, and private sector counterparts to support regional security goals. Provide monthly security reports and incident summaries and...
1 day ago in WhatjobsReport -
Director, Fraud Risk
new Airwallex Singapore, Singapore
...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
1 day ago in WhatjobsReport -
Associate, Dispute Resolution (2-6PQE)
Lumiere Consulting Singapore, Singapore
...job and more exclusive features. Direct message the job poster from Lumiere Consulting Job Title: Associate, Dispute Resolution (2-6PQE) An International law...
3 days ago in JobrapidoReport -
Vice President, Cybercrime Specialist, COO's Office
GIC Singapore, Singapore
...Excellent written, verbal communication and presentation skillsExperience working with law enforcement agencies or in legal investigations of cybercrime
5 days ago in WhatjobsReport -
Director, Fraud Risk
new Airwallex D1, Singapore, Singapore
...enforcement agencies where required, ensuring compliance with global regulations and timely reporting of fraud incidents. Develop, implement, and maintain...
1 day ago in WhatjobsReport -
Auxiliary Police Officer - Part-Time
AETOS Security Management D8, 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...
2 days ago in GrabjobsReport -
Senior Security Manager, SEA
Disneyland Hong Kong Singapore, Singapore
...heads, site leaders, and business representatives. Foster professional relationships with local law enforcement, government, and private sector counterparts to
5 days ago in WhatjobsReport -
Assistant Director (Legal)
new ministry of health Singapore, Singapore
...ageing, health technology, infrastructure, and sector regulation. We seek motivated individuals eager to learn, grow, and contribute at the intersection of law...
21 h 31 minutes ago in WhatjobsReport -
Cyber Security Threat Response Lead
singapore exchange D22, Singapore, Singapore
...tabletop exercises to ensure readiness. Collaborate with internal stakeholders (e... IT, Legal, Risk, Compliance) and external partners (e... regulators, law...
5 days ago in JobrapidoReport
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