72 crime jobs in Bangkit West Region

at BCA Building and Construction Authority

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven days ago

Investigation and Enforcement Officer

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Investigation Officer ($4200/ Monday to Friday / Bonus)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,200 – $4,200 per month

subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care

classification: Education & Training(Education & Training)

Monday to Friday
Office Hours
High Salary

1d ago

Listed nine 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)

9d ago

Listed one day ago

Enforcement officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

1d ago

Listed seven days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

at PARKROYAL COLLECTION Pickering Singapore

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

Security & Safety Manager

This is a Full time job

Chinatown, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Be part of a sustainable and award-winning hotel
Career development and training opportunities
Competitive salary and benefits

10d ago

Listed thirteen days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nine days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

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

9d ago

Listed seventeen days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

17d ago

Listed nine days ago

Vice President, Global Financial Crimes Specialist

This is a Full time job

at IMD Info-communications Media Development Authority

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

9d ago

Be an early applicant

Listed ten days ago

Senior Security Officer - M Hotel Singapore

at M Hotel Singapore

This is a Full time job

Anson, Central Region

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

Personal & career development through sponsored training
Extensive medical coverage
Excellent staff welfare

10d ago

Listed twenty days ago

Threat Intelligence Analyst

This is a Full time job

Pasir Panjang, Central Region

subClassification: SecuritySecurity

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

20d ago

Listed ten days ago

Senior Auditor – Global Financial Crime Compliance Internal Audit – Assistant

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed twenty seven days ago

Assistant Security Manager

at Orchard Hotel Singapore

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Global Hospitality Company
Excellent Staff Benefits
Positive Working Environment

27d ago

Expiring soon

Listed twenty six days ago

Case Review and Investigation Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Compliance Transformation Project Management (Bank AFC)

This is a Full time job

$3,500 – $4,300 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Listed more than one day ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

1mo ago

Listed two days ago

BANK GROUP COMPLIANCE, UP TO 4.3K, 6 MONTHS, RAFFLES PLACE, PROJECT MANAGEMENT

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

$4,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twenty two days ago

Screening Officers / Responders (SO) - Woodlands

This is a Full time job

Woodlands, North Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

22d ago

Listed twenty four days ago

Surveillance Monitoring Officer (up $3,300)

This is a Full time job

Sentosa, Central Region

$2,400 – $3,300 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

24d ago

Expiring soon

Listed twenty six days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Nanyang Technological University

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty days ago

AVP-Employee & Financial Crime Compliance & Listing-Group Compliance (R00019277)

This is a Full time job

Pioneer, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi benefits programme (Inc. health insurance scheme)
Flexible Working Arrangements
Ranked Top 120 Best Employers in Singapore

20d ago

Be an early applicant

Listed twenty two days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

subClassification: OtherOther

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

22d ago

Listed more than one day ago

Concierge / Receptionist (Senior Security Officer Rank) - One Raffles Quay

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

1mo ago

Expiring soon

Listed eight days ago

Assistant Vice President, AML Oversight Advisory

at MUFG Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty one days ago

Senior Technical Consultant

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: ConsultantsConsultants

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

Experience with AML/KYC, financial-crime compliance, sanctions screening
Have technical capabilities in RDBMS and SQL and Application Servers Deployment

21d ago

Listed nine days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore (24030231)

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

9d ago

Be an early applicant

Listed nine days ago

Assistant Vice President / Vice President, Senior Client Outreach Specialist

This is a Full time job