280 law enforcement job offers
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Regional Forensic Accounting Director
Confidential Singapore, Singapore
...regulatory inquiries. Analyze financial records, transactions, and systems to identify irregularities and quantify losses. Work closely with legal teams, law...
30+ days ago in FounditReport -
Policy Lead, Southeast Asia
Confidential Singapore, Singapore
...authentic way. The Community You Will Join Airbnb's Public Policy Team works closely with various central and local governments, legislature and law-makers...
30+ days ago in FounditReport -
Internal Security Investigator (Relocation to Saudi Arabia)
Confidential Singapore, Singapore
...enforcement or other relevant investigative field and proven ability in conducting complex cases of investigation, in respect of fraud, business ethics...
30+ days ago in FounditReport -
Regional Sanctions Officer - APAC
Confidential Singapore, Singapore
...Law, Finance, or a related field is preferred. Advanced certifications such as CAMS or CGSS are highly valued. More than 7 years of direct experience in...
30+ days ago in FounditReport -
Senior Security Manager, SEA
Singapore, Singapore
...relationships with internal stakeholders, including country heads, site leaders, and business representatives. Foster professional relationships with local law
12 days ago in JobleadsReport -
Legal and Compliance Manager
Confidential Singapore, Singapore
...Law; preferably passed the Bar examination Minimum 6-8 years' working experience in the non-life insurance industry, either as in-house counsel of an...
30+ days ago in MonsterReport -
Manager, Legal
Tapestry Singapore, Singapore
.../ commercial law, preferably gained in both a law firm and in the legal department of a multinational company. Experience with corporate transactional work and
13 days ago in Talent.comReport -
Senior Legal Counsel
Singapore, Singapore
...law in any region. Work Experience: Experience providing legal advisory and transactional services in a large financial institution, investment bank, or...
22 days ago in JobleadsReport -
Global Employee Relations - Risk and Dispute Management - Si
Confidential Singapore, Singapore
...company leadership, business teams, and legal/compliance teams. It supports non-China markets in employee relations matters by leveraging employment law...
30+ days ago in MonsterReport -
IP Counsel - Tech, 4-7PQE
Singapore, Singapore
...Law) Senior Counsel, APAC Commercial & Corporate Legal (based in Singapore/ India) Legal Counsel (Corporate/Commercial & RCOI) We’re unlocking community...
22 days ago in JobleadsReport -
Regulatory Analyst
Colt Technology Services Singapore, Singapore
...Regulatory Analysts examine, evaluate, and investigate conformity with telecoms laws and regulations governing and perform other compliance and enforcement...
14 days ago in Talent.comReport -
Product Compliance Senior Manager (APAC)
Singapore, Singapore
...in English and Mandarin. Perform other duties as assigned to ensure product compliance in the APAC region. Skills and Qualifications Degree in science, law...
20 days ago in JobleadsReport -
Legal Counsel
Careers@Gov Singapore, Singapore
...candidate will be required to handle land and related property matters in addition to procurement and other contractual matters or regulatory, enforcement...
17 days ago in Talent.comReport -
Regional Trade Compliance Manager
D19, Singapore, Singapore
...enforcement authorities; Seniority level Mid-Senior level Employment type Full-time Job function Legal and Consulting Industries Semiconductor Manufacturing...
30+ days ago in JobleadsReport -
Senior Manager, Legal Counsel
Confidential Singapore, Singapore
...oversee the legal aspects for a group of businesses (local and globally). You will safeguard the business by guaranteeing that the company strictly follows law...
30+ days ago in MonsterReport -
Legal Counsel
Singapore, Singapore
...law, IP, investigations, or litigation is a plus. Strong problem solving and project management skills. Ability to make good risk assessments and...
17 days ago in JobleadsReport -
Assistant VP - Transformation, Group Compliance
Confidential Singapore, Singapore
...Business or any related field 5 – 8 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or
30+ days ago in FounditReport -
VP, Specialized Investigation Team
Confidential Singapore, Singapore
...enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed Demonstrable experience in...
25 days ago in FounditReport -
Compliance, Financial Crime Controls - Anti-Bribery Group, A
goldman sachs Singapore, Singapore
...enforcement or investigations preferred. Excellent written and verbal communication skills. Strong analytical, investigative and risk assessment skills...
15 days ago in Talent.comReport -
Assistant VP, Anti-Financial Crime (Intelligence)
Confidential Singapore, Singapore
...enforcement agency or similar fields where investigative/research skills and approaches are employed. Able to conduct sound research to gather relevant...
30+ days ago in MonsterReport -
Senior Digital Forensic Investigation Specialist
TD (South East Asia) Singapore, Singapore
...and functional skills. Works with Cyber Security Operations, Global Security & Investigations, Legal, Human Resources, Privacy, Risk, and external law...
20 days ago in Talent.comReport -
AI Scientist (Computer Vision)
Confidential Singapore, Singapore
...problems and adopt cutting edge technology into business applications. YOU WILL Work closely with our customers to evaluate computer vision models in law...
23 days ago in FounditReport -
Contract Trainer
Confidential Singapore, Singapore
...enforcement, government, and corporate students in various classroom settings around the world. This position will have a strong emphasis on delivering...
30+ days ago in MonsterReport -
Compliance Investigator
Singapore, Singapore
...enforcement agency Bachelor’s Degree or local equivalent, preferably in Accounting, Finance or Business Administration Certification such as CFE, CPA or...
30+ days ago in JobleadsReport -
Senior SOC Analyst (SG)
Singapore, Singapore
...enforcement agencies when necessary. Contribute to security awareness initiatives by providing insights and recommendations based on incident analysis...
30+ days ago in JobleadsReport
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