\ Company Description\ Smartkarma connects independent investment research analysts to institutional asset managers, such as sovereign wealth funds, hedge funds, pension funds,…
\ \ The Opportunity * This is an exciting opportunity for an experienced AML Investigations Analyst to join their team * Office…
\ Role Responsibilities To investigate risk events / cases: Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising…
\ Role Responsibilities Job Purpose Act as a single point of contact supporting all Legal, Co Sec and Shared Investigative Services (\"LCS\")…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ \ Your field of responsibility *Role can be based in Hong Kong or Singapore* You will provide legal advice and guidance…
\ Your key responsibilities: Investigates regional and/or global investigations, taking responsibility for the end to end process, e.g. scoping, the use of…
\ The Government Technology Agency (GovTech) aims to transform the delivery of Government digital services by taking an \"outside in\" view, putting…
\ Job ID: 53 Grant Thornton is a global professional service network of 68,000 people in over 130 countries. Our team in…
\ \ About CellebriteCellebrite\\xe2\\x80\\x99s (Nasdaq: CLBT) mission is to enable its customers to protect and save lives, accelerate justice, and preserve privacy…
\ The Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime…
\ Role Responsibilities To investigate risk events / cases: Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising…
Job description: Conduct and supervise the conduct of regular / spot audit of units indicated in the Department’s annual audit work plan…
b\'\ In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our…
At the Health Sciences Authority (HSA), we recognise the enormous challenge posed today by the biomedical sciences and the blurring of boundaries…
\ This is a Senior/ Forensic Scientist role which sits under the Forensic Chemistry and Physics Lab, Forensic Science Division. [What you…
Manager, Retail Reconciliation & Investigations Centre, Group Technology & Ops Posting Date: 07 Oct 2022 Location: SG Company: United Overseas Bank Limited…
\ Job Purpose:\ \ \ Executive responsible for identification, development, implementation, auditing, compliance, training, and management of APJ security, health, safety, environmental…
\ Company Background FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise…
\ Company Background FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise…