\ Our client is a Global Manufacturing MNC. Due to their current expansion plan, they are looking for a Safety Officer to…
\ \ What the role is:You manage Incident and Near Miss, Investigation and Analysis for the unit.What you will be working on:On…
Duties Serve as IT Specialist (INFOSEC) responsible for ensuring the confidentiality, integrity, and availability of agency wide systems, networks, and data .…
Financial Institutions Business Compliance Officer – AML CDD/EDD Reviewer (220001A7) The position of the FI AML CDD Reviewer is part of the…
Monitor Bank compliance in accordance to regulatory requirements Regulate and execute AML&CFT policy Perform due diligence check for clients Conduct investigation on…
Summary * To protect the well being of every person in the building. * To protect life and property. * To minimize…
Description: The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in the…
Description: The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in the…
\ Description: The Associate General Counsel for Sanctions and AML Investigations, APAC, will report into the Financial Crimes Investigations Legal team in…
\ Responsibilities: \ \ Acts as Lead Investigator on assigned highly confidential investigations. Investigations can involve the following areas: fraudulent vendors, improper…
\ The public relations officer liaises with the S.O and the public on all press and public relations matters pertaining to SHINGDA…
b\'\ Job Description \ The role of the Sales Surveillance Officer reports to Lead, Sales Surveillance. You are required to support the…
\ \ What the role is:You manage Incident and Near Miss, Investigation and Analysis for the unit.What you will be working on:On…
We are actively looking for Payments officer who will be working on the Processing of Outward/ Inward client remittances and cash/cheques transactions…
\ Responsibilities:\ \ Acts as Lead Investigator on assigned highly confidential investigations. Investigations can involve the following areas: fraudulent vendors, improper system…
Job Description: Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti Money Laundering (AML),…
\ Job Duties and Responsibilities \ \ \ 1. Must be a MOM registered WSH Officer, and be able to show proof…
b\'\ Director, Fraud Investigations \ \ \ As lead fraud investigator, your remit will be to independently handle a range of investigations…
It started with one ridiculously good idea Create a different breed of BPO! We at TaskUs understand that achieving growth for our…
Our Client is an established company in Singapore, who is seeking to recruit an IT Service Management Officer/ Manager.IT Service Management Officer/…