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intelligence investigation analyst
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  • Trading Analyst Shell Singapore Oct 23, 2024

    \ \ , SingaporeJob Family Group: Trading JobsWorker Type: RegularPosting Start Date: May 6, 2024Business unit: DownstreamExperience Level: Experienced ProfessionalsJob Description:What\\xe2\\x80\\x99s the…

  • \ \ The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading…

  • \ \ Position SnapshotLocation: SingaporeCompany: Nestle R&D Center, SingaporeType of contract: PermanentPosition SummaryJoining Nestl\\xc3\\xa9 means you are joining the largest Food and…

  • CRIU Analyst C10 SINGAPORE Citigroup Singapore Oct 23, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • CDD Analyst Shell Singapore Oct 22, 2024

    \ The Role\ \ \ Where you fit in\ Reporting to the CDD Team Lead, the CDD Analyst is part of the…

  • \ What the role is: As a Systems Analyst, you will manage and provide support for systems as well as design and…

  • Looking for a Program Manager/ Global Investigations Unit Analyst \ \ Looking for a Program Manager/ Global Investigations Unit Analyst \ \…

  • \ \ Global Investigations Unit Analyst 20 months contract Office Location: East The Client MNC Bank The Opportunity An Investigator will be…

  • \ Company Description Wood Mackenzie are the global research, analytics, and consultancy business powering the natural resources industry. For 50 years, we…

  • \ \ Citi Markets Operations is at a pivotal point in its evolution and journey to implement a targeted operating model. We…

  • Security Analyst TEKsystems Singapore Oct 22, 2024

    \ Job Description & Requirements The L2 / L3 SOC Analyst will be responsible for responding to and scrutinizing noteworthy security events,…

  • \ Summary Salary: Competitive Team: Strategy and Transformation Location: Singapore St James Power Station Headquarters About the CEO Office The role of…

  • \ POSITION SUMMARY:The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to…

  • \ Job Description: US MNC Location: Kaki Bukit Report to: Finance Director, NSEA Key Responsibilities Key business partner to Finance Director in…

  • \ OverviewIDC is looking for a Senior Market Analyst for the areas of Customer Experience (CX), Martech and CMO. Are you passionate…

  • Research Analyst II (Olefins) Dow Jones Singapore Oct 22, 2024

    \ Job Description:Chemical Market Analytics (CMA), by OPIS, a Dow Jones Company is seeking a Research Analyst who will be responsible for…

  • Senior Analyst Dow Jones Singapore Oct 22, 2024

    \ Job Description:OPIS, a Dow Jones company, provides price transparency across the global supply chain so that all stakeholders can buy and…

  • Analyst (Anti Money Laundering) Marina Bay Sands Marina Bay, Singapore Oct 22, 2024

    \ JOB SCOPE In concert with Casino Finance management, coordinate the initial review of MBS submitted Suspicious Transaction Reports (STR) and assume…

  • QA Analyst Beyondsoft Singapore Oct 22, 2024

    \ Job Description: Develop and execute detailed test plans, test cases, and scripts for software applications. Identify, document, and track software defects…

  • \ Job Description:About the Team:McCloskey by OPIS provides integrated offerings of market intelligence, price indexes and forecasting. Energy transition relies on a…