crime

Job Function: Legal & Compliance Department Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

At PwC, we help clients build trust and reinvent so they can turn complexity intocompetitiveadvantage.We’rea tech-forward, people-empowered network with more than370,000 peoplein 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build,accelerateand sustain momentum.Find out more at About the Role ...

What the role is: The Ministry of Home Affairs (MHA) aspires to be a world-class organisation in delivering safety and security for our people. In pursuing our mission to make Singapore our Safe and Secure Best Home, we remain always constant and true to our core values of Honour and Unity.The psychologist will be tasked with working on research projects...

Location: Singapore Job Function: Legal & Compliance Department  Job Type: Permanent Req ID: 17442    GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryAt PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in...

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.    The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make payments using their ATM cards or mobile...

Responsibilities Support design and review of scam assessment programmes, including scope and criteria development Develop evaluation frameworks, tools (interviews, questionnaires), and data systems Conduct qualitative and quantitative data collection, transcription, cleaning, and analysis Prepare internal technical reports and academic...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Job Function: Legal & Compliance Department Job Type: Permanent GIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry...

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory...

Nicoll Curtin is seeking experienced Financial Crime Compliance professionals for a major banking transformation programme in Singapore. You will support FCC initiatives across AML, KYC, sanctions and transaction monitoring, working with business, compliance, operations and technology teams. The role emphasizes translating regulatory requirements into...

What the role is: As an integral part of the Business Operations in the Registry, you will provide administrative support to help ensure that the functions within Registry runs smoothly. You will ensure that investigation papers and request are processed expeditiously, service level agreements with legal enforcement agencies are met, and operations are...

At PwC, we help clients build trust and reinvent so they can turn complexity intocompetitiveadvantage.We’rea tech-forward, people-empowered network with more than370,000 peoplein 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build,accelerateand sustain momentum.Find out more at About the Role ...

Job Function: Legal & Compliance DepartmentJob Type: PermanentGIC is one of the world’s largest sovereign wealth funds. With over 2,000 employees across 11 locations around the world, we invest in more than 40 countries globally across asset classes and businesses. Working at GIC gives you exposure to an extraordinary network of the world’s industry...

Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Line of Service Advisory Industry/Sector Not Applicable Job Description & Summary At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech‑forward, people‑empowered network with more than...

At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com. About...

Nicoll Curtin is seeking experienced Financial Crime Compliance professionals for a major banking transformation programme in Singapore. You will support FCC initiatives across AML, KYC, sanctions and transaction monitoring, working with business, compliance, operations and technology teams.The role emphasizes translating regulatory requirements into...

Position Overview To provide consultative services to customers in all matters related to financial crime. To articulate and demonstrate Professional Services service offerings to both internal and external audiences. The role also requires devising strategies to either launch or enhance service offerings. This will include representing Professional...

My client is a leading international financial institution with a strong global presence. As they continue to expand their operations in Asia, we are seeking for an experienced VP, FCC to join the team.As the VP, FCC, you will play a critical role in overseeing the FCC program for APAC and ensuring compliance with Anti-Money Laundering (AML),...