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1 - 7 of 7 Job(s)
  • RecruitFirst
    Keyskills: Tax, Investigation, Data Analysi
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • DBS Bank Ltd
    Keyskills: Investigation Officer, Institutiona
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contr
    Singapore
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    Posted : 15th May 2018
  • Techknowledgey Pte Ltd
    Keyskills: Investigation, Python, Scripting Languag
    Summary: This is on behalf of banking client of HackerTrail looking for a Cyber Forensic Analysts
    Singapore
    3-12 years
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    Posted : 8th May 2018
  • DBS Bank Ltd
    Keyskills: & Investigation Officer
    Summary: Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & contro
    Singapore
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    Posted : 3rd May 2018
  • PeopleSearch Pte Ltd
    Keyskills: Investigation, AML, CFT Product Development
    Summary: ◦Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks ◦Perform due diligence checks on new and existing customers, including compliance monitoring and ..
    Singapore
    5-8 years
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    Posted : 30th Apr 2018
  • Profile Search & Selection
    Keyskills: data analytics, investigation
    Summary: Well-recognized organisation in the tourism/leisure industry currently seeking an Internal Audit Assistant Manager.
    Singapore
    3-8 years
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    Posted : 13th Apr 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: some ERM and investigation
    Summary: Asst Mgr IA and Auditor for an established hospitality/attraction corporate
    Singapore
    3-7 years
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    Posted : 4th Apr 2018
 
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