262 law enforcement job offers
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Mandarin Interpreter/Translator (WFH - 19/Hr)
Confidential D2, Singapore, Singapore
...and non-technical subjects across industries like healthcare, government, insurance, finance, utilities, travel, hospitality, emergency services (911), law...
30+ days ago in MonsterReport -
Compliance, Regional Financial Crime Compliance, Associate,
goldman sachs Singapore, Singapore
...enforcement and regulatory authorities. The successful candidate will work closely with a money laundering reporting officer (MLRO) for an entity in...
3 days ago in WhatjobsReport -
Legal & Compliance Counsel, Asia
new CARDINAL HEALTH SINGAPORE 225 PTE. Singapore, Singapore
...8-12 years working experience in law firm/in-house. Law degree (LLB or equivalent), required Experience in Medical Device/Pharma industry is essential Legal
20 h 31 minutes ago in WhatjobsReport -
Legal & Compliance Counsel, Asia
new Cardinal Health D1, Singapore, Singapore
...for long term supply of materials, including advising on our rights and obligations under various contracts Anticipate legal, regulatory and enforcement...
1 day ago in WhatjobsReport -
Associate - Insolvency & Dispute Resolution - Singapore
Walkers Singapore, Singapore
...Singapore role at Walkers Join to apply for the Associate. Insolvency & Dispute Resolution. Singapore role at Walkers We are a leading international law...
2 days ago in WhatjobsReport -
Operations Manager (Security Services - Banking)
Confidential Singapore, Singapore
...enforcement when needed. You'll also be a vital link between our security team and other departments, ensuring seamless collaboration. Training &...
22 days ago in FounditReport -
AML Compliance Associate
Confidential Singapore, Singapore
...Enforcement Authorities Qualifications and Skills: At least 3+ years of work experience in AML/CFT compliance or financial crime investigations preferably...
30+ days ago in MonsterReport -
AIoT Legal Framework Architect
beBeeCompliance D1, Singapore, Singapore
...enforcement processes. Ensure the legal protection and commercialization of key technologies and visual assets to build a defensible IP-based brand moat...
2 days ago in WhatjobsReport -
BP/Group Legal & Compliance BP
HOME CONTROL SINGAPORE PTE. Singapore, Singapore
...enforcement processes. Ensure the legal protection and commercialization of key technologies and visual assets to build a defensible IP-based brand moat...
5 days ago in WhatjobsReport -
Assistant Manager, Internal Control
ORIENTAL MERCHANT HOLDINGS PTE. D1, Singapore, Singapore
...Law, or a related field... Minimum 5 years of experience in compliance, internal control, or risk management roles... Good understanding of governance...
2 days ago in WhatjobsReport -
BP/Group Legal
HOME CONTROL SINGAPORE PTE. D1, Singapore, Singapore
...enforcement processes. Ensure the legal protection and commercialization of key technologies and visual assets to build a defensible IP-based brand moat...
2 days ago in WhatjobsReport -
Assistant / Safety and Security Manager
Confidential Singapore, Singapore
...law enforcement authorities... Guest Service and Confidentiality Provide discreet protection and assistance to VIPs and high-profile guests, ensuring
16 days ago in FounditReport -
Security Manager, Data Centre
Confidential Singapore, Singapore
...Enforcement, or Security Industry. At least 2 years of experience handling security systems and/or infrastructure. Proven technical knowledge and experience...
30+ days ago in MonsterReport -
Internal Control Specialist
beBeeCompliance D1, Singapore, Singapore
...Law, or a related field. Minimum 5 years of experience in compliance, internal control, or risk management roles. Good understanding of governance...
2 days ago in WhatjobsReport -
Intellectual Property Counsel
HoYoverse Singapore, Singapore
...law firm with an international practice. Excellent communication and interpersonal skills in the English language. Ability to work independently as well as...
2 days ago in WhatjobsReport -
Compliance Professional - Blockchain & Digital Assets
beBeeCompliance D1, Singapore, Singapore
...enforcement on AML/CFT matters. Perform other duties assigned by senior management. Candidate Requirements: A minimum of 8 years experience in Compliance...
2 days ago in WhatjobsReport -
Director, Fraud Risk
Airwallex Singapore, Singapore
...enforcement agencies where required, providing guidance on emerging fraud risks, and ensuring that all necessary risk controls are in place...
5 days ago in WhatjobsReport -
Compliance, Regional Financial Crime Compliance, Associate,
Institute of Banking and Finance Singapore, Singapore
...screening against OFAC and other government sanctions lists; conducting automated and manual transaction monitoring, investigating potential violations of law...
18 days ago in JobrapidoReport -
Head, Financial Crime Compliance
Confidential Singapore, Singapore
...risks. Job Requirements Bachelor's degree in Law, Finance, Business, or related field advanced degree preferred. 10+ years of experience in financial crime
30+ days ago in MonsterReport -
Senior Compliance
GREENLANE PRIVATE D1, 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...
5 days ago in WhatjobsReport -
Mandarin - english interpreter (night shift work from home)
PERSOLKELLY SINGAPORE PTE.
...and non-technical subjects across industries like healthcare, government, insurance, finance, utilities, travel, hospitality, emergency services (911), law...
2 days ago in WhatjobsReport -
TikTok Shop E-Commerce Anti-fraud Investigations and Operati
TikTok Singapore, Singapore
...feedbackConduct risk reviews for business activities, and provide subject matter support before, during, and after activityRespond to requests from law...
3 days ago in WhatjobsReport -
Information Security Manager
Ambition Singapore Singapore, Singapore
...enforcement on security-related matters. Key Requirements: Bachelor's degree in Cybersecurity, Computer Science, Information Technology, or a related field...
2 days ago in WhatjobsReport -
Head, Financial Crime Compliance
Confidential Singapore, Singapore
...effectiveness and emerging risks. Job Requirements Bachelor's degree in Law, Finance, Business, or related field; advanced degree preferred. 10+ years of
16 days ago in FounditReport -
Policy Systems (Guidances) Intern - 2025 Start
Confidential Singapore, Singapore
...improving platform performance in an innovative and fast-paced environment. As an intern, you will support various projects aimed at enhancing ads enforcement...
13 days ago in MonsterReport
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