Crime Jobs in Bukit Merah Central Region - Dec 2024

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HSBC - AVP, Business Financial Crime Risk

at Morgan McKinley

This is a Contract/Temp job

Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed four 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)

4d ago

Be an early applicant

Listed seventeen hours ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed eleven days ago

Executive crime

at AttorneyGeneral's Chambers

This is a Full time job

Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed nineteen hours ago

Finance and Compliance Intern

at Legatus Global

This is a Full time job

Chinatown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed twelve days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

12d ago

Listed thirteen days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Grou

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen 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)

13d ago

Be an early applicant

Listed four days ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

Project Manager (AML/ Anti Money Laundering)

at JonDavidson Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Long term opportunity
Good Package
Banking domain

8d ago

Listed twenty seven days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed four days ago

Compliance (Insurance Industry, No Experience Required, Up to 4K) (ID: 663209)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore 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)

4d ago

Listed thirteen days ago

Senior, 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)

13d ago

Be an early applicant

Listed eleven days ago

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed eleven days ago

Senior Distribution (Compliance, Insurance Industry, Changi, $6k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine days ago

Assistant Manager, Compliance

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed thirteen days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

13d ago

Listed fourteen days ago

AML Trans Monitoring Officer

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

14d ago

Listed thirteen 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)

13d ago

Be an early applicant

Listed nineteen days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed fourteen 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

14d ago

Listed fifteen days ago

Compliance STR Specialist - 12 Months Project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15d ago

Listed eighteen days ago

Banking Group Compliance | $6k | CENTRAL

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed thirteen days ago

KYC SoW Remediation (Financial Services), Consultant/Senior Consultant, Risk

at Ernst & Young Solutions LLP

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed twenty seven days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed fifteen days ago

Risk Control (Anti Fraud )

at BW SG Technology Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one 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)

21d ago

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ 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

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100 jobs

HSBC - AVP, Business Financial Crime Risk

Business Development Manager (Financial Crime/Fraud & Identity)

Compliance Executive (AML)

Executive crime

Finance and Compliance Intern

Fraud Specialist (1053145866)

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Grou

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

Group Compliance (Central, Local Bank, AML/TM Experience)

Project Manager (AML/ Anti Money Laundering)

Compliance, Analyst

Compliance (Insurance Industry, No Experience Required, Up to 4K) (ID: 663209)

Senior, Forensic Services

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Senior Distribution (Compliance, Insurance Industry, Changi, $6k) (ID: 656381)

Assistant Manager, Compliance

Assistant Vice President, Compliance

AML Trans Monitoring Officer

Manager, Forensic Services

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Deputy/Assistant Director, Banking & Insurance Investigations Division

Compliance STR Specialist - 12 Months Project

Banking Group Compliance | $6k | CENTRAL

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

KYC SoW Remediation (Financial Services), Consultant/Senior Consultant, Risk

AML Compliance Specialist

Fraud Operation, Associate

Risk Control (Anti Fraud )

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

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