CFED] Manager/ Snr Manager, Corporate Filing & Enforcement Department (1 year) Accounting and Corporate Regulatory Authority Singapore Dec 01, 2025

What you will be working on: Develop and execute proactive enforcement strategies and initiatives to enhance compliance. o Leverage data analytics and…

Senior Assistant Director (Surveillance and Enforcement) Ministry of Health Singapore Nov 05, 2025

What the role is: The Surveillance & Enforcement Division (SED) is the intelligence, investigation and enforcement arm of the Ministry of Health.…

Enforcement Consultant/Senior Enforcement Specialist, TRB HEALTH SCIENCES AUTHORITY Singapore Oct 29, 2025

What the role is: We are seeking a forward thinking individual to join our team as an Enforcement Consultant/ Senior Enforcement Specialist…

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since…

Requirements: Fraud Risk Management Analytics Develop analytical models to identify potential card fraud and money mules activities, analyze patterns related to card…