Crime Scene Investigation Manager

Roles & ResponsibilitiesAre you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned Financial Crime Compliance Specialist to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from youYour Role and...

Roles & Responsibilities​Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group is comply to MAS regulations and group AML/CFT policies.Responsibilities:The incumbent will lead the Financial Crime team to ensure adequate...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Financial Crime and Fraud Risk Manager to grow our business.ResponsibilitiesDevelop, formulate, implement, and maintain all...

About the role You assist in developing operational and forensic capabilities while managing training and equipment requirements. What you will be working on Develop operational and forensic capabilities Plan and organise currency training and courses Monitor mandatory course attendance for staff Oversee forensic and crime scene investigation support Manage...

Operational Lead PositionThe Ministry of Defence of Singapore invites applications for the position of Strategic Operational Lead. As a senior member of our team, you will be responsible for developing and implementing operational and forensic capabilities, as well as overseeing forensic and crime scene investigation support.Key Performance Indicators-...

Job DescriptionThe Ministry of Defence of Singapore seeks an experienced Operational Forensic Expert to join our team. As a key member, you will play a pivotal role in developing and implementing operational and forensic capabilities.Key Responsibilities- Develop and enhance operational and forensic capabilities- Plan, organize, and execute training and...

Roles & ResponsibilitiesABOUT GOLDMAN SACHSAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

Roles & ResponsibilitiesJob Responsibilities· Liaising and Escalating with relevant BUs / Compliance to meet MAS Compliance and Regulatory standards.(PDPA & MAS Notice 626)· Gathering Evidence for Scam Report and Escalating to relevant BU for Touchpoint / Investigation /Compensation within stipulated timeframe· Understanding Fraud & Scam Terminology and...

About PaxosCompany OverviewPaxos is building blockchain infrastructure that tokenizes, custodies, trades, and settles assets for leading financial institutions. Our goal is to open the financial system to everyone.About the TeamThe Compliance team at Paxos tackles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance StandardsTo develop a robust Financial Crimes...

Roles & ResponsibilitiesTo ensure the Bank adheres to the compliance and regulatory requirements.To provide regular dissemination and internal reporting of new regulations.To provide for management of AML/CFT risks in the bank and participates in the prevention of financial crimesFinancial Crimes Compliance Standards To develop a robust Financial Crimes...

Roles & ResponsibilitiesAt Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Managers across our Firm are expected to:Develop diverse, high-performing people...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

Responsibilities About Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners and creators. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce...

We are committed to being an equal opportunity employer and believe that having a diverse workforce is fundamental to our success.As a Case Analyst at Binance, you will play a critical role in supporting our expansion into all global frontiers, working closely with our compliance team to ensure that our business practices align with regulatory...

Roles & ResponsibilitiesConduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any...

Roles & ResponsibilitiesConduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers. • The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any...

Our team is responsible for ensuring that all business operations are conducted in accordance with Tik Tok's values and code of conduct.Key ResponsibilitiesThe Risk Management Investigator will be responsible for reviewing and assessing internal and external feedback or open source, identifying potential integrity or internal compliance cases based on...