Forensic Audit

Select how often (in days) to receive an alert: SR&T : Senior Consultant - Forensic & Financial Crime: Investigations, Disputes & Claims - ID Service Line / Portfolios: Risk, Regulatory & Forensic Jakarta, ID Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we...

Overview of Division/Department Our Internal Audit Department (IAD) Asia-Pacific Office (IADAP) in Singapore is responsible for providing independent assessments of various risk and control environment of departments, branches and subsidiaries, by conducting audits, credit review and continuous monitoring. IAD acts as an independent consulting function,...

Job Description Main Duties and Responsibilities: 1. Technology Risk Assessment for Regulatory Compliance Conduct technology risk analysis, ensuring alignment with business and regional regulatory requirements. Maintain, document and update changes to policies, SOPs, artifacts, risk registers, etc. Perform assessments for third-party and regulatory...

The role involves: Assists primarily in AML projects which can range from, assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks. As part of the delivery of the projects, the individual...

We are seeking an experienced and dedicated Laboratory Manager to join our team in Singapore. This role is crucial in maintaining our accreditations and quality management system through effective equipment management, metrological traceability, and quality assurance/control of laboratory processes and testing.He/She will work closely with the Operations...

Information Security Engineer (Incident Response / SOC) Direct message the job poster from Ambition Our client, a leading organization in the financial sector, is looking for an experienced Information Security Engineer to play a key role in strengthening their Security Operations Center (SOC) and Incident Response capabilities. This position focuses on...

Direct message the job poster from The Edge Partnership - The Edge in Asia Executive Search | Financial Services - Risk, Quants, Audit, Compliance Our client, a well‑established proprietary trading firm with a focus on using systematic trading strategies, is looking to expand their business within the Asia Pacific region. The company is looking for a...