\ About Certis We are a leading security services organisation. We put technology to work in making the world a safer place.…
\ What we offerExplore a world of opportunities with us. Look ahead with us and help shape innovative solutions to make our…
Job Description: We are the exclusive recruiter for this exciting new role with The Premier League\'s in house IP enforcement team in…
Research Analyst APAC Position Summary Refinitiv World Check is seeking an entry level Research Analyst to join our team. We are looking…
\ Who We Are Verily is a subsidiary of Alphabet that is using a data driven approach to change the way people…
Business Development Manager SingaporeAre you a talented sales expert?Do you enjoy having a consultative approach toward sales?About our TeamLexisNexis Legal & Professional,…
Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance Operations…
Company: MMC CorporateDescription:Marsh McLennan (NYSE: MMC) is the worlds leading professional services firm in the areas of risk, strategy, and people. The…
Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g. Police Orders) Escalated by Financial Crime Surveillance Operations…
LEGAL COUNSEL (10 TO 15 YEARS POST QUALIFICATION EXPERIENCE (PQE)) Job Description This full time position to be based in Singapore, requires…
\ Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance…
\ DESCRIPTION We are looking for an experienced industry specialist with background in risk, digital fraud, compliance, or cyber investigation with a…
\ \ We are working on a new role with a prestigious international firm in Singapore for a mid level inancial services…
\ Kennedys Legal Solutions is looking for an Associate with up to 2 years\\\' shipping and trade experience to join its Marine…
Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance Operations…
Role Responsibilities The role holder will be primarily responsible for governance & correspondence on Deceased Account Handling, Law Enforcement Agency Production Order,…
\ \ Job: Operations Primary Location: Asia Singapore Singapore Schedule: Full time Employee Status: Permanent Posting Date: 24/Apr/2023, 4:31:14 AM Unposting Date:…
Role Responsibilities To investigate risk events / cases Referred by Law Enforcement Agencies (e.g., Police Orders). Escalated by Financial Crime Surveillance Operations…
[What the role is] The Monetary Authority of Singapore (MAS) is Singapores central bank and integrated financial regulator. As central bank, MAS…
Job: Compliance Primary Location: Asia Singapore Singapore Schedule: Full time Employee Status: Permanent Posting Date: 20/Apr/2023, 8:53:37 AM Unposting Date: 05/May/2023, 1:29:00…