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investigations jobs in singapore

1 - 8 of 8 Job(s)
  • Ambition Group Singapore Pte Ltd
    Keyskills: data analytics
    Summary: Our client is a multinational banking and financial services company with strong network globally. , For this role, You will investigate cases / alerts escalated by Financial Crime Surveillance Un..
    Singapore
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    Posted : 18th Nov 2017
  • United Overseas Bank Limited
    Keyskills: Investigation Centre
    Summary: Job Responsibilities: , * Process request from Authorities e.g. Singapore Police Force, OA, Law Firm, MAS , * Ensure accuracy and timely submission of info and documents to Authorities , * Track a..
    Singapore
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    Posted : 25th Oct 2017
  • Capita Pte Ltd
    Keyskills: / Soil Investigation
    Summary: Client is an established consultancy and they are currently seeking a Site Engineer to be based at their Bangladesh site. Duration will be 3 years. This will be a big project and it will be a good..
    Singapore
    3-8 years
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    Posted : 30th Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Investigations
    Summary: * Country role , * Investigations and Transaction Monitoring , * AML KYC and CFT strong experience , Banking Background , Investigations and Transaction Monitoring , AML KYC and CFT strong exper..
    Singapore
    8-13 years
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    Posted : 22nd Sep 2017
  • Singapore Telecommunications Ltd
    Keyskills: data analytics
    Summary: Realise your full potential with Asia's leading communications group. While we take pride in our 130-year heritage, our philosophy is to always look forward and evolve. Today, we are a leader in c..
    Singapore
    5-10 years
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    Posted : 20th Sep 2017
 
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