Minimum qualifications:JD, equivalent degree, or equivalent practical experience.5 years of experience with litigation, regulatory and corporate investigations, including addressing, minimizing, and avoiding…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
What if we didnt focus on who you are now, but who you could become? Here at EY, youll have the chance…
\ Title: Financial Advisory Intern Data Analytics (Forensic) What impact will you make? At Deloitte, we offer a unique and exceptional career…
\ \ What the role is:As a Senior/Enforcement Inspector, you will be part of a team to undertake a range of challenging…
\ \ Over the years, Our client has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional…
\ \ The Investigations Shift Lead, assigned to one of Pinkerton\\\'s largest global clients, will develop and manage the operations of Investigative…
ABOUT THE NATIONAL INSTITUTE OF EDUCATION (NIE)The National Institute of Education (NIE), Singapore, is Singapores national teacher education institute and we are…
Company Background FTI Consulting, Inc. (NYSE: FCN) is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value…
\ Job Description The new full time teaching assistant (FTTA) will support the teaching in the Master of Forensic Science program and…
\ Offer Description Job Description The new full time teaching assistant (FTTA) will support the teaching in the Master of Forensic Science…
Job ID: 53 Grant Thornton is a global professional service network of 68,000 people in over 130 countries. Our team in Singapore…
Job Description:Financial Crime Compliance (FCC), Anti Bribery Group, Associate SingaporeFinancial Crime Compliance team (FCC) has primary responsibility for the execution of the…
\ Role Responsibilities To investigate risk events / cases: Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising…
Role Responsibilities To investigate risk events / cases: Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from…
Company Description Smartkarma connects independent investment research analysts to institutional asset managers, such as sovereign wealth funds, hedge funds, pension funds, boutiques…
\ Business Function Group Legal, Compliance & Secretariat \"LCS\" ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its…
Company Description Smartkarma connects independent investment research analysts to institutional asset managers, such as sovereign wealth funds, hedge funds, pension funds, boutiques…
\ Job Summary Singapore Permanent JN 072023 1941787 Jul 10, 2023 Competitive Job Description Morgan McKinley is working in partnership with a…
Company Description Smartkarma connects independent investment research analysts to institutional asset managers, such as sovereign wealth funds, hedge funds, pension funds, boutiques…