Smu financial forensics work-study elective programme

Job DescriptionWe are seeking highly motivated individuals to join our Work-Study Elective Programme in Financial Forensics. As an intern, you will work closely with our experienced professionals to gain hands-on experience in financial analysis and investigation. You will be responsible for analyzing financial data, identifying trends and discrepancies, and...

About the InternshipThe Work Study Elective Programme at OCBC is designed to provide undergraduate students with practical experience in finance. Participants will work in various departments, gaining hands-on experience, developing professional skills, and building industry connections.Programme StructureThe programme typically lasts several months, during...

Roles & ResponsibilitiesThe College of Integrative Studies (CIS) at Singapore Management University (SMU is seeking to make one tenure-track appointment (at the Assistant, Associate, or Full Professor level) in the area of interdisciplinary Urban Studies, broadly construed.Senior candidates with a track record of leading international teams in...

Roles & ResponsibilitiesThe College of Integrative Studies (CIS) at Singapore Management University (SMU is seeking to make one tenure-track appointment (at the Assistant, Associate, or Full Professor level) in the area of interdisciplinary Urban Studies, broadly construed.Senior candidates with a track record of leading international teams in...

Roles & ResponsibilitiesThe College of Integrative Studies (CIS) at Singapore Management University (SMU is seeking to make one tenure-track appointment (at the Assistant, Associate, or Full Professor level) in the area of interdisciplinary Urban Studies, broadly construed.Senior candidates with a track record of leading international teams in...

Company OverviewEstablished in 1932, OCBC Bank is a leading bank in Southeast Asia with over 100 years of history. As one of the largest banks in Singapore and Malaysia, we have been committed to helping our customers achieve their financial goals through innovative banking solutions.Job DescriptionThe Work Study Elective Programme (WSEP) is an internship...

Company OverviewOngoing innovation, strategic partnerships and rapid growth have transformed OCBC Bank into a leading financial services institution with operations across the Asia-Pacific region. Our core businesses of personal banking, business banking, wholesale banking and wealth management are complemented by strong networks of digital payment systems,...

Internship DetailsThe Work Study Elective Programme at OCBC offers an exciting opportunity for undergraduate students to gain hands-on experience in finance. Participants will be attached to various departments, working on real-world projects and developing professional skills. This internship also provides a chance to build industry connections, network...

Roles & Responsibilities COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality and morale within the...

Roles & Responsibilities COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality and morale within the...

Roles & Responsibilities COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality and morale within the...

Roles & Responsibilities COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality and morale within the...

Roles & Responsibilities COMPANY DESCRIPTION Singapore Management University is a place where high-level professionalism blends together with a healthy informality. The 'family-like' atmosphere among the SMU community fosters a culture where employees work, plan, organise and play together building a strong collegiality and morale within the...

Roles & Responsibilities Role and ResponsibilitiesConduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases. Identify and escalate cases involving politically exposed persons and...

Job OverviewThe Ministry Of Defence Of Singapore seeks a highly skilled Assistant Director to lead our forensic operations team. As an expert in investigation and forensic analysis, you will play a critical role in developing operational capabilities and managing training requirements.Key ResponsibilitiesDevelop and implement operational strategies to...

**Job Description:We are seeking a highly skilled Forensic Capability Developer to join our team. As a key member of our investigative unit, you will be responsible for developing and implementing new forensic capabilities to support our investigations.**Key Responsibilities:Develop and implement new forensic strategies to enhance our investigative...

About the RoleWe are seeking a seasoned professional to fill the position of Assistant Director in our forensic operations department. In this role, you will be responsible for developing operational capabilities and managing training requirements.Main ResponsibilitiesSome of the key tasks you will perform include:Developing and implementing operational...

Job DescriptionWe are looking for a highly experienced Assistant Director to join our team. In this role, you will be responsible for developing operational capabilities and managing training requirements.Key TasksSome of the key responsibilities of this role include:Developing operational strategies to enhance forensic capabilitiesManaging training programs...

**Job Description:**We are seeking an experienced professional to join our team as an Operational Forensics Manager. As a key member of our investigative unit, you will be responsible for developing and implementing operational and forensic capabilities that support our mission.**Key Responsibilities:Develop and implement operational and forensic strategies...

We are excited to announce the launch of our Accountancy Sponsorship Programme, designed to support talented students pursuing a degree in Accountancy. This programme offers a unique opportunity for students to develop their skills and knowledge in the field of Accountancy while receiving financial assistance.What We OfferAs part of this programme, selected...