59 corruption officer jobs in Raffles Place Central Region

This is a Full time job

at Talentvis Singapore Pte Ltd

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

11d ago

Listed twenty five days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twelve 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)

12d ago

Expiring soon

Listed twenty seven 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

Singapore River, Central Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

27d ago

Expiring soon

Listed twenty five days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed four hours ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Be an early applicant

Listed twenty six days ago

Investigation officer

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

26d ago

Expiring soon

Listed twenty six days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty five days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nineteen days ago

Bank Group Compliance (AML/KYC exp)

at Hi-P Precision Technology Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty five days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed sixteen days ago

SAAC Engineer

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)

16d ago

Listed twenty one days ago

Banking Compliance - Anti Financial Crime

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)

21d ago

Listed thirteen days ago

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

Singapore River, Central Region

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)

13d ago

Listed six days ago

Transaction Operations - Corporate Action

at Morgan McKinley

This is a Contract/Temp job

$7,000 – $8,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed eighteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

18d ago

Listed nineteen 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)

19d ago

Listed six days ago

Officer, Regulations & Operations

at NTUC FIRST CAMPUS LIMITED

This is a Full time job

Mountbatten, Central Region

subClassification: Records Management & Document ControlRecords Management & Document Control

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

6d ago

Listed sixteen 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)

16d ago

Listed seven days ago

Enforcement officer

This is a Full time job

at Workplus Recruitment Centre Pte Ltd

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

7d ago

Listed twelve days ago

Customer Relations Officer CRO (Up to $4.5K / Work-life Balance / HDB BTO)

This is a Full time job

Geylang, Central Region

$3,000 – $4,500 per month

subClassification: Public Relations & Corporate AffairsPublic Relations & Corporate Affairs

classification: Marketing & Communications(Marketing & Communications)

12d ago

Listed more than thirty days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed seven days ago

Senior Investigation officer

This is a Full time job

Singapore River, Central Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

7d ago

Listed nineteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed ten days ago

Group CFO Office Support Executive (Local Bank, Office hours)

This is a Contract/Temp job

Raffles Place, Central Region

$3,800 – $5,000 per month

subClassification: Office ManagementOffice Management

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

10d ago

Listed twenty three days ago

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

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty seven days ago

Risk and Assurance Officer

at Cornerstone Global Partners

This is a Full time job

Ang Mo Kio Town Centre, North-East Region

$6,000 – $7,000 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

27d ago

Expiring soon

Listed twenty three days ago

Risk Operations Analyst (Central, Local Bank)