Corruption Jobs in Queenstown Central Region - Jan 2025

corruption in All Classifications

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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)

1d ago

Listed two 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)

2d ago

Listed five days ago

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)

5d ago

Listed ten 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)

10d ago

Listed more than thirty days ago

Associate Vice President, Anti-Bribery & Corruption

at Company Confidential

This is a Full time job

Central Region

subClassification: SecuritySecurity

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

30d+ ago

Expiring soon

Listed one hour 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)

1h ago

Be an early applicant

Listed three 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)

3d ago

Listed eleven 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)

11d ago

Listed three 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)

3d ago

Listed nine 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)

9d ago

Listed twenty one 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)

21d ago

Listed ten 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

10d ago

Listed three hours 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)

3h ago

Be an early applicant

Listed eighteen 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)

18d 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 eleven 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)

11d ago

Listed ten 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)

10d ago

Listed eighteen 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)

18d ago

Listed more than thirty days ago

Business Financial Crime Risk

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed more than thirty days ago

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine 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)

9d ago

Listed fourteen 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)

14d ago

Listed six hours 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)

6h ago

Be an early applicant

Listed twenty eight days ago

AVP, Business Financial Crime Risk (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $6k p.m.

subClassification: Insurance & Superannuation LawInsurance & Superannuation Law

classification: Legal(Legal)

28d ago

Expiring soon

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 eleven days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine 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)

9d ago

Listed seven days ago

Operational Risk Manager | Banking Industry (Up to $4500/Mth)

at RecruitFirst Pte. Ltd

This is a Full time job

Toa Payoh, Central Region

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed two 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

2d ago

Listed eleven 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)

11d ago

Be an early applicant

Listed more than thirty days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

30d+ ago

Expiring soon

Listed twenty eight days ago

Compliance Executive (Internal Control)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Stable working environment
Reputable company
Career progressoin

28d ago

Expiring soon

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49 corruption jobs in Queenstown Central Region

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49 jobs

Compliance Officer

Investigation Officer

Banking Compliance - Anti Financial Crime

Compliance Monitoring Officer

Associate Vice President, Anti-Bribery & Corruption

Compliance Executive

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

Manager, Forensic Services

Financial Crime - Senior Associate

Compliance Officer

Executive, Financial Crime Compliance (FCC)

Investigation officer

SAAC Engineer

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

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

Investigation Officer / Contract / UP$3750 / West

Compliance Executive (Internal Control, Governance)(19398)

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

Business Financial Crime Risk

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Compliance Officer

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

Corporate Counsel, Business Conduct & Ethics Investigations

AVP, Business Financial Crime Risk (Bank|Up to $6k)

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

Compliance Manager (Insurance)

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

Operational Risk Manager | Banking Industry (Up to $4500/Mth)

Manager, Legal & Compliance

Senior / Assistant Manager, Forensic Services

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Compliance Executive (Internal Control)

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