Searching for "Crime" job or career in Singapore? Welcome to CareerDP, your all in one easy to use job site that can assist you to any job search. We wish you a good luck and have a prosperous career.
Job Description: Financial Crime Compliance Surveillance Officer #131694. You should have a Degree with at least 2 years of track record in AML transaction surveillance, or...
Company: Credit SuisseJob Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....
Company: Deutsche BankJob Description: Data analysis for the areas of Compliance and Financial Crime. Group Legal, Compliance & Secretariat ensures that the bank’s interests are protected by...
Company: DBS BankJob Description: Contribute to the Crime Registry's efforts to optimize operations through the use of technology. Undertake other ad-hoc administrative duties, as and when...
Company: Attorney-General's ChambersJob Description: INTERPOL is an equal opportunity employer and welcomes the applications of all qualified candidates who are nationals of INTERPOL member countries,...
Company: InterpolJob Description: Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience with investigations in a private sector/public sector...
Company: GoogleJob Description: Financial Crime Risk is a Global Function that brings together all areas of financial crime risk management at HSBC and is dedicated to implementing the most...
Company: HSBCJob Description: Financial Crime & Investigation:. Group Regulatory & Financial Crime in UK. Conduct Financial Crime and AML/CFT training to all stakeholders....
Company: AvivaJob Description: The Singapore Police Force (SPF) plays a critical role in Singapore's Criminal Justice System with its mission to prevent, deter and detect crime....
Company: MHA - Singapore Police Force (SPF)Job Description: The individual would be part of a wider Financial Crime Compliance team and will be required to provide regional support to the various country MLROs in...
Company: Credit SuisseJob Description: In particular, to study social media behavior and its effect on law and order concerns such as online crime and terrorism....
Company: Ministry of Home AffairsJob Description: Conduct and supervise DNA analysis of crime samples. Interpretation of forensic DNA results....
Company: Health Sciences AuthorityJob Description: Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money...
Company: CA CIB SingapourJob Description: We are looking for a PMO (Financial Crime & Regulations, Risk, and Governance) for a permanent Full-Time opportunity for one of client based in KL, Malaysia....
Company: Aryan Search Pte LtdJob Description: The individual would be part of a wider Financial Crime Compliance team under Central Compliance Organisation and will be required to provide regional support...
Company: Credit SuisseJob Description: The reviews are focused on risks in Financial Crime Prevention, in particular verifying standards in the areas of Anti-Money Laundering & Know Your Client, Anti...
Company: UBSJob Description: Be an integral part of the Financial Crime risk management function in Singapore; You will join as part of the Financial Crime team within Group Risk Control....
Company: UBSJob Description: With these banks we are seeking to increase adoption of SWIFTgpi and ancillary services such as Financial Crime Compliance (FCC) products, RefData and Business...
Company: SWIFTJob Description: Do you gain satisfaction from developing financial intelligence to help law enforcement agencies detect crime and money laundering activities?...
Company: MHA - Singapore Police Force (SPF)Job Description: The team updates and maintains the Special Interest global database of individuals who are alleged to have committed offences above a specific financial...
Company: Dow JonesJob Description: Regulation, Compliance & Anti-Financial Crime. Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank....
Company: Deutsche BankJob Description: Conducting comprehensive research and/or background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate...
Company: Wells FargoJob Description: The Singapore Police Force (SPF) plays a critical role in keeping Singapore safe and secure with our mission to prevent, deter and detect crime....
Company: MHA - Singapore Police Force (SPF)Job Description: Information Systems Security work focuses on preventing IT-based crime, hacking, intentional or inadvertent modification, disclosure, or destruction to an...
Company: Ensign InfoSecurityJob Description: Be an integral part of the Financial Crime risk management function in Singapore; Do you have a methodical approach, a keen eye for detail and a sound...
Company: UBSData as of 2019-05-15 (Latest) with id 6211.
If you are switching jobs: The replacement of job shouldn't be an excuse for labelling the workplace you have worked in as poor. You should say to your boss why you're leaving the business and you should point out the things that bothered you, do it in a polite and professional method however. Keep a measure of professionalism which has led one to this correct point in your career. This can help one to make solid references in the future. In conversations with new potential employers, it is necessary to be expert. It's also advisable to tell your first-class you are grateful for the opportunity which you have had in working for his or even hers company. You won't ever know whenever your current boss will prove to be a great reference. Remember that no one likes to be criticized. Not really from subordinates or co-workers even. If they deserve it even. A person with whom you possess ever worked with can be a possibly positive reference. Do not demolish the bridges behind you. Keep genuine contacts.
