Corruption Jobs in Geylang Central Region - Jan 2025

corruption in All Classifications

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Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

Regional Audit Assistant Manager in Heavy Industry MNC (ID:664681)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Bugis, Central Region

$5,800 – $6,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

2d ago

Listed two days ago

Sanctions compliance officer, VP

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

8d ago

Listed one day ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

1d ago

Listed four days ago

Assistant Manager, Sustainability

at ALLIED SEARCH PTE. LTD.

This is a Full time job

Singapore River, Central Region

$4,500 – $6,000 per month

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed seven days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seventeen days ago

Manager, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed six days ago

SAAC Engineer

at Hi-P Precision Technology Pte. Ltd.

This is a Full time job

West Coast, West Region

$3,500 – $4,000 per month

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

6d ago

Be an early applicant

Listed two days ago

Senior Manager, Regulatory Compliance, Singapore

at FINMO TECH PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fifteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty seven days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty four days ago

Sanction Compliance, Insurance Industry, No experience welcome,S$4000(ID:663209)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed six days ago

Corporate Counsel, Business Conduct & Ethics Investigations

at ENGINEERINGUK

This is a Full time job

Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

6d ago

Be an early applicant

Listed seventeen days ago

Senior / Assistant Manager, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Be an early applicant

Listed nine days ago

Compliance Executive in Real Estate Industry MNC (ID: 662745)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

9d ago

Listed fifteen days ago

KYC SoW Remediation (Financial Services), Manager, Risk Consulting

at Ernst & Young Solutions LLP

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

16d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

at Ernst & Young Solutions LLP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty four days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed nine days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight days ago

Manager, Legal & Compliance

at CapitaLand Group

This is a Full time job

Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

We provide quality professional and personal development programmes
Rewarding opportunities for you to continuously learn grow & thrive @ CapitaLand

8d ago

Listed fifteen days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed sixteen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

16d ago

Listed six days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

6d ago

Listed twenty days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seventeen days ago

Investigation Officer / Contract / UP$3750 / West

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Jurong West, West Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

17d ago

Listed more than thirty days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

17d ago

Be an early applicant

Listed more than thirty days ago

Compliance Director / Senior Manager

at Gain City Group of Companies

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Staff Purchase Discount
Annual Wage Increment
Medical and Dental Benefits

30d+ ago

Expiring soon

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49 corruption jobs in Geylang Central Region

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49 jobs

Banking Compliance - Anti Financial Crime

Regional Audit Assistant Manager in Heavy Industry MNC (ID:664681)

Sanctions compliance officer, VP

Compliance Monitoring Officer

Investigation Officer

Investigation officer

Assistant Manager, Sustainability

Compliance Officer

Manager, Forensic Services

SAAC Engineer

Senior Manager, Regulatory Compliance, Singapore

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

Compliance Officer

Executive, Financial Crime Compliance (FCC)

Sanction Compliance, Insurance Industry, No experience welcome,S$4000(ID:663209)

Corporate Counsel, Business Conduct & Ethics Investigations

Senior / Assistant Manager, Forensic Services

Compliance Executive in Real Estate Industry MNC (ID: 662745)

KYC SoW Remediation (Financial Services), Manager, Risk Consulting

Compliance Executive (Internal Control, Governance)(19398)

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

Financial Crime - Senior Associate

Manager, Legal & Compliance

Compliance Officer

Investigation officer

Compliance Executive

AVP, Market Conduct Investigation (Insurance|Up to $6k)

Investigation Officer / Contract / UP$3750 / West

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

Compliance Director / Senior Manager

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