
Associate, Case Investigations, CFCR
18 hours ago
Job Summary To investigate risk events / cases Referred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening); Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance (CFCC) stakeholders (Country, Region or Group) on concerns of financial crime; Intelligence or information received via law enforcements’ production orders, AML/CFT Industry Partnership (ACIP) advisories or Monetary Authority of Singapore; and Any other matter as directed by Director Case Investigations and/or Head of Financial Crime Compliance (SG). For identifying suspicious transactions / activities and filing Suspicious Transactions Reports, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT. To support Director Case Investigations to lead and manage the Singapore Financial Crime Compliance (FCC)’s Case Investigation Team, as required, including but not limited to Ensuring timely reporting and escalation of significant risk issues to management; and Supporting initiatives to enhance relevant work processes for both effectiveness and efficiency purpose Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered
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Associate, Case Investigations, CFCR
3 days ago
Singapore Standard Chartered Bank Full time $60,000 - $120,000 per yearJob ID: 40558Location: Singapore, SGArea of interest: Governance, Risk Management & ComplianceJob type: Regular EmployeeWork style: Office WorkingOpening date: 6 Oct 2025Job SummaryTo investigate risk events / casesReferred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams...
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CIB, CFCR, Compliance Risk Governance
4 weeks ago
Singapore Standard Chartered Singapore Full timeJoin to apply for the CIB, CFCR, Compliance Risk Governance role at Standard Chartered Singapore The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team, specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders and...
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Investigative Analyst
3 days ago
Singapore Pinkerton Consulting & Investigations, Inc. Full timeOverview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we...
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Singapore STANDARD CHARTERED BANK Full timeRoles & ResponsibilitiesJob Summary• This role could be based in Singapore and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based.• A CFCR Advisory role for Transaction Banking (TB) focused on Cash. SCB has a strong...
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Singapore Standard Chartered Bank Full time $120,000 - $240,000 per yearJob ID: 40043Location: Singapore, SGArea of interest: Audit, Accounting & FinanceJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 16 Sept 2025Job SummaryThis role could be based in Singapore and Malaysia. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a...
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Associate: Commercial Litigation
2 weeks ago
Singapore White & Case Full time $150,000 - $250,000 per yearThe opportunityWhite Our Dispute Resolution practice specializes in representing clients in high-stakes business disputes across a wide range of industries. By leveraging our deep legal expertise, global reach and strategic insights, we help clients navigate complex legal challenges, protect their business interests, and achieve favorable outcomes through...
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Singapore LINKLATERS SINGAPORE PTE. LTD. Full timeOur litigators work on cases in areas full range of our contentious work - arbitration, cross-border litigation, investigations and contentious insolvency. We also regularly convene teams of lawyers across the world to address specific client problems that may affect business transactions on a global scale. As well as our highly regarded domestic litigation...
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Specialist, Fcso Tm Case Investigations
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 34851 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Hybrid Working Opening date: 5 Aug 2025 **JOB SUMMARY** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening...
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Manager (Investigations)
4 weeks ago
Singapore IMDA Full timeTalent Acquisition | Experienced Hires | HR Business Partner Responsibilities Lead a small team of investigators. Investigate non-compliance with directions, licence conditions, content codes, and relevant legislation administered by IMDA. Recommend appropriate penalties for contraventions and follow up on actions. For cases to be prosecuted in court,...
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Associate: Commercial Litigation
4 weeks ago
Singapore White & Case LLP Full timeJob Description - Associate: Commercial Litigation VD) Associate: Commercial LitigationThe opportunity Our Dispute Resolution practice specializes in representing clients in high-stakes business disputes across a wide range of industries. By leveraging our deep legal expertise, global reach and strategic insights, we help clients navigate complex legal...