... to join our growing Legal Investigations team. This role can ... reports to the Director Legal Investigations and will be ...
سنغافورةمنذ شهر واحد
... within the Group Legal & Compliance (GLC) ... investigation. Document findings and recommendations in an investigation ...
سنغافورةمنذ ٢١ يومًا
... Business Function Group Legal Compliance & Secretariat ... (FAA) Investigation Team. As an Investigation Specialist you ...
سنغافورةمنذ ٢١ يومًا
... Business Function Group Legal Compliance & Secretariat ... (FAA) Investigation Team. As an Investigation Specialist you ...
سنغافورةمنذ ٢١ يومًا
... Business Function Group Legal Compliance & Secretariat ... (FAA) Investigation Team. As an Investigation Specialist you ...
سنغافورةمنذ ١٦ يومًا
Senior Manager - Legal (Malaysia and Singapore)
... on program rollout or investigations on a need basis. ... with country legal teams on timely renewals. Monthly legal reports ...
سنغافورةمنذ شهر واحد
Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation / Disputes) , (Off-Cycle)
... Integrity Services (Fraud & Investigation Disputes) (Off-Cycle) What ... with clients and their legal advisors. You will ...
سنغافورةمنذ شهر واحد
How strong is your CV?Intern - Assurance, Forensic Technology, EDiscovery & Cyber Investigations (Summer 2025) (Off-Cycle)
... of the potential legal impacts. Familiarity with ... the computer security investigative processes malware identification ...
سنغافورةمنذ شهر واحد
... of the potential legal impacts. Familiarity with ... the computer security investigative processes malware identification ...
سنغافورةمنذ شهر واحد
Legal / Claims Associate (Retail /Up to 4k / 12months)
... investigating all claimsincidents including assisting business units with their investigations ... supporting the Legal & ...
سنغافورةمنذ شهر واحد
Senior Legal Counsel - Energy / Oil & Gas
... full legal support render legal advice and handle legal ... conducting due diligence investigations negotiations and drafting ...
سنغافورةمنذ شهر واحد
Legal Executive | $2800 - $4000 | 5 Days | Changi #5252
... investigating all claimsincidents including assisting business units with their investigations ... Supporting the Legal & ...
سنغافورةمنذ شهر واحد
Senior Associate (Law Division) Inland Revenue Authority of Singapore | Law/Legal Services Fixe[...]
... and effective directions on investigations and prosecutions and ... Provide clear and effective legal advice on corporate ...
سنغافورةمنذ شهر واحد
Associate (Law Division) Inland Revenue Authority of Singapore | Law/Legal Services Fixed Terms[...]
... and effective directions on investigations and prosecutions and ... Provide clear and effective legal advice on corporate ...
سنغافورةمنذ شهر واحد
Financial Advisers Act (FAA) Investigation Specialist
... Function Group Legal Compliance & Secretariat ensures ... (FAA) Investigation Team. As an Investigation Specialist you ...
سنغافورةمنذ شهر واحد
Assistant Vice President, Investigations Counsel
... Investigations Counsel with the Bank you will apply your legal ...
سنغافورةمنذ شهر واحد
Senior In-House Legal and Compliance
... Responsibilities Legal To provide in-house legal advice ... claims dispute. Mediate and investigate disputes arising from ...
سنغافورةمنذ شهر واحد
[LTA-LGL] LEGAL COUNSEL (PROSECUTION) New Land Transport Authority | Law/Legal Services Fixed T[...]
... on This Legal division provides legal services to ... provide legal support and advice to enforcement and investigation ...
سنغافورةمنذ شهر واحد
Legal / Claims Associate (Aviation/ Up to 4k / 12months)
... investigating all claimsincidents including assisting business units with their investigations ... supporting the Legal & ...
سنغافورةمنذ شهر واحد
VP - PB Legal Singapore
... Legal departments representation of the bank in legal ... regulatory investigations. Creation and review of legal documents ...
سنغافورةمنذ شهر واحد
Analyst/AVP, AML - Sanctions/Transactions Monitoring (Legal & Compliance)
... issues which require legal advice) and supervise ... sanctions or transaction monitoring investigations and assisting with ...
سنغافورةمنذ شهر واحد
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
... operations. Handle compliance investigations and assist in ... skills. Proficiency in legal research and analysis. ...
سنغافورةمنذ ٢٥ يومًا
... and Payments transactions investigation and filing of ... and requests from Legal Enforcement Authorities review ...
سنغافورةمنذ ٢٤ يومًا
Assistant VP (Investigations)
... Investigations Counsel with the Bank you will apply your legal ...
سنغافورةمنذ ٢٣ يومًا
... with clients and their legal advisors. You will ... and other forensic accounting investigation support expert witness ...
سنغافورةمنذ ٢٢ يومًا
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