33 partners in crime jobs in Singapore River Central Region

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

2h ago

Be an early applicant

Listed three hours ago

Vice President, Global Financial Crimes Specialist (Sanctions)

This is a Full time job

at CONVERA SINGAPORE PTE. LTD.

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

3h ago

Be an early applicant

Listed fourteen days ago

Senior Manager, Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed twenty two days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed twenty seven days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed four hours ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

4h ago

Be an early applicant

Listed two hours ago

Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

2h ago

Be an early applicant

Listed three hours ago

Vice President, APAC GBAM AML Refresh Operations Manager

This is a Full time job

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

3h ago

Be an early applicant

Listed four hours ago

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

at Cornerstone Global Partners

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

4h ago

Be an early applicant

Listed sixteen days ago

Customer Engagement Specialist (Banking)

This is a Full time job

at POLWEL Co-operative Society Limited

$4,000 – $5,000 per month

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed twenty one days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

21d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed fourteen days ago

Legal Secretary (Litigation)

at Office Secretaries

This is a Full time job

$5,500 – $6,500 per month

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

14d ago

Listed two hours ago

Vice President, GCIB / GM KYC Support, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

2h ago

Be an early applicant

Listed two days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - Officer

at Citibank N.A.

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty two days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

at Citibank N.A.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty days ago

Project Management Office (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$5,500 – $8,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

20d ago

Listed twenty seven days ago

VP/AVP, Specialist, Business Audit (Consumer Banking), Group Audit

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Be an early applicant

Listed twenty eight days ago

Technical Consultant (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job

Singapore River, Central Region

subClassification: ConsultantsConsultants

classification: Information & Communication Technology(Information & Communication Technology)

Experience of implementing & configuring bespoke customer SaaS products
Excellent teamwork and verbal and written communication skills
Fluent in verbal and written Mandarin (Native or Business level)

28d ago

Expiring soon

Listed nineteen days ago

VP, Data Scientist, Group Legal, Compliance & Secretariat

at DBS Bank Limited

This is a Full time job

Kampong Ubi, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

19d ago

Be an early applicant

Listed thirteen days ago

Presales Technical Consultant, Cyber Security Governance

at StarHub Ltd

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

13d ago

Be an early applicant

Listed more than thirty days ago

Executive Specialist, APAC Corporate & Investment Banking (CIB)

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

30d+ ago

Be an early applicant

Listed more than thirty days ago

FX Trading Application Support

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed ten hours ago

FX Electronic Sales & Distribution, APAC (VP)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

10h ago

Be an early applicant

Listed nineteen days ago

Cross-Functional Director, Operations

at Equinix Asia Pacific

This is a Full time job

at TRANSFERWISE SINGAPORE PTE. LTD.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

19d ago

Expiring soon

Listed two days ago

Risk Manager - South East Asia

This is a Full time job

Paya Lebar Air Base, East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed two days ago

Kitchen Assistant

at Partners In Crime

This is a Part time job

Tanglin, Central Region

subClassification: Kitchen & Sandwich HandsKitchen & Sandwich Hands

classification: Hospitality & Tourism(Hospitality & Tourism)

2d ago

Be an early applicant

Listed ten days ago

F&b Service Crew

at Partners In Crime

This is a Part time job

Tanglin, Central Region

subClassification: Waiting StaffWaiting Staff

classification: Hospitality & Tourism(Hospitality & Tourism)

10d ago

Be an early applicant

Listed more than thirty days ago

Vice President, KYC Strategy and Support

at MUFG Bank, Ltd

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed twenty five days ago

Lead Business Relationship Support Specialist- Client Service Officer

This is a Full time job