\ \ \ What if we didn\\xe2\\x80\\x99t focus on who you are now, but who you could become?\ Here at EY, you\\xe2\\x80\\x99ll…
\ Minimum qualifications:\ \ JD, equivalent degree, or equivalent practical experience.\ 5 years of experience with litigation, regulatory and corporate investigations, including…
\ \ The Investigative Analyst conducts various analysis and investigative services for a specific client within their Investigations Center. The Analyst will…
\ The Area Security Manager (ASM) will work on site with one of Pinkerton\\\'s largest global clients. In this role, the Manager…
\ Company Description Smartkarma connects independent investment research analysts to institutional asset managers, such as sovereign wealth funds, hedge funds, pension funds,…
\ \ What the role is:Analysis, reporting and research in the area of forensic biology. Conduct and supervise DNA analysis of crime…
\ Job Summary Singapore Permanent JN 072023 1941787 Jul 10, 2023 Competitive Job Description Morgan McKinley is working in partnership with a…
\ Title: Financial Advisory Intern Data Analytics (Forensic) What impact will you make? At Deloitte, we offer a unique and exceptional career…
Role Responsibilities Investigations To investigate risk events / cases Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction Monitoring,…
\ Business Function Group Legal, Compliance & Secretariat \"LCS\" ensures that the bank\\\'s interests are protected by zealously guarding and enhancing its…
\ Job Summary Singapore Permanent JN 072023 1941787 Jul 10, 2023 Competitive Job Description Morgan McKinley is working in partnership with a…
\ Here at EY, you\\\'ll have the chance to build a truly exceptional experience. We\\\'ll empower you with the latest technology, surround…
\ \ Cr\\xc3\\xa9dit Agricole CIB is the corporate and investment banking arm of Cr\\xc3\\xa9dit Agricole Group, the 10th largest banking group worldwide…
\ 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…
\ \ What the role is:[What The Role Is]The Monetary Authority of Singapore (MAS) is Singapore\\\'s central bank and integrated financial regulator.As…
\ 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…
Lead Investigator (Banking Security & Investigative Services) 12 months contract (renewable yearly till 31 Dec 2024) Office Location: East The Client MNC…
\ KordaMentha is an advisory and investment firm that helps clients to grow, protect and recover value. We have a team of…