About Nisha Shaik:
Practical and realistic
Experience
5 years into investigation
Education
Professional Certification in Counter Terrorism
Professionals in the same Law Enforcement / Security sector as Nisha Shaik
Professionals from different sectors near Singapore
Other users who are called Nisha
Jobs near Singapore
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Investigation Officer
1 week ago
Ministry of Law, Singapore SingaporeYou will assist the Official Assignee / Registrar in the discharge of his duties under the Insolvency, Restructuring & Dissolution Act 2018. · ...
- UOB Singapore
We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team who will conduct comprehensive reviews on corporate customers establish if they pose any financial crime risks to Bank. · Conduct investigation / reviews on corporate entit ...
- Clyde & Co Singapore
We are currently seeking an Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance, and commercial litigation. This is an exciting opportunity for those seeking a dynamic and global platform to further their career and l ...
