Crime Jobs in Changi Bay East Region - Dec 2024

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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 thirteen 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)

13h ago

Listed fifteen 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)

15h ago

Be an early applicant

Listed eleven 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

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 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 twenty seven days ago

Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

27d ago

Expiring soon

Listed twenty five days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eighteen days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

18d ago

Listed twenty six days ago

(3 months contract) AML Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

26d 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 twenty eight days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

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

This is a Full time job

East Region

$2,500 – $3,400 per month

subClassification: CreditCredit

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

28d ago

Listed six days ago

Prison Officer (Rehabilitation Officer)

at Singapore Prison Service

This is a Full time job

East Region

$4,946 – $5,894 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Job stability
Attractive remuneration package
Career development and upgrading opportunities

6d ago

Listed one day ago

Logical Data Modeler | Yearly Renewable Contract | 8.5K

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

This is a Contract/Temp job

Marina Centre, Central Region

$8,500 per month

subClassification: Database Development & AdministrationDatabase Development & Administration

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

1d ago

Be an early applicant

Listed four days ago

Security & Safety Manager

at UOL Claymore Investment Pte Ltd

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Advancement and growth opportunity
Global Brand
Duty Meals

4d ago

Listed more than thirty days ago

Senior Manager- Risk & Regulatory Compliance

at Sia Partners

This is a Full time job

Raffles Place, Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed four days ago

Legal Counsel

at CERECIN PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

4d ago

Listed twenty three days ago

Enterprise Account Manager

at iZeno Pte Ltd

This is a Full time job

Braddell, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Hybrid Working Arrangement
Growth opportunity
Inclusive environment

23d ago

Expiring soon

Listed twenty five days ago

AML and Compliance Analyst (Bank/ East)

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

This is a Contract/Temp job

East Region

$2,800 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty days ago

Restaurant Manager

at ILS Hospitality

This is a Full time job

Tiong Bahru, Central Region

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

20d ago

Listed twenty five days ago

Security & Facility Manager

at Park Regis by Prince

This is a Full time job

Chinatown, Central Region

subClassification: AirlinesAirlines

classification: Hospitality & Tourism(Hospitality & Tourism)

Conveniently accessible via Clarke Quay MRT station
Attractive Staff welfare and benefits
Career Development Opportunity

25d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed twelve days ago

Senior Security Officer - Church Street

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

12d ago

Listed twenty seven days ago

Lecturer, Law / Criminology (Part-Time)

at Kaplan Singapore

This is a Part time job

Selegie, Central Region

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Create a positive impact
Attractive Remuneration
Collaborative Environment with Flexibility

27d ago

Listed eighteen days ago

Mergers & Acquisitions Analyst/Specialist

at Private Advertiser

This is a Full time job

Lavender, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

18d ago

Listed fourteen days ago

Screening Officers / Responders (SO) - Woodlands

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

Woodlands, North Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

14d ago

Listed twenty seven days ago

Lecturer, Information Technology (Part-Time)

at Kaplan Singapore

This is a Part time job

Selegie, Central Region

subClassification: Teaching - TertiaryTeaching - Tertiary

classification: Education & Training(Education & Training)

Create a positive impact
Attractive Remuneration
Collaborative Environment with Flexibility

27d ago

Listed four days ago

Investigation Support Officer | 1 Year Contract | Up to $4,000 per month

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

Outram, Central Region

$3,500 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed seven days ago

Auxiliary Police Officer Enforcement |$15,000 Bonus | Stable career progression

at Certis Group

This is a Full time job

Bedok, East Region

$2,700 – $3,300 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Competitive salary
NEW HIRE Bonus
Comprehensive benefits

7d ago

Listed eight days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
enforcement
Week Day (Office hour)

8d ago

Listed seven days ago

Enforcement officer

at Private Advertiser

This is a Full time job

Jurong West, West Region

$3,100 – $3,200 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Enforcement officer

7d ago

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61 jobs

Business Development Manager (Financial Crime/Fraud & Identity)

Compliance Executive (AML)

Finance and Compliance Intern

Fraud Specialist (1053145866)

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

Assistant Manager, Compliance

Assistant Vice President, Compliance

Fraud Management, Consultant

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

KYC Analyst (East / 12 month contract, IMMEDIATE)

(3 months contract) AML Analyst (Banking/East/5 Days)

Fraud Operation, Associate

KYC Admin (Banking, East, Immediate) - 12 month contract

Prison Officer (Rehabilitation Officer)

Logical Data Modeler | Yearly Renewable Contract | 8.5K

Security & Safety Manager

Senior Manager- Risk & Regulatory Compliance

Legal Counsel

Enterprise Account Manager

AML and Compliance Analyst (Bank/ East)

Restaurant Manager

Security & Facility Manager

Investigation Officer

Senior Security Officer - Church Street

Lecturer, Law / Criminology (Part-Time)

Mergers & Acquisitions Analyst/Specialist

Screening Officers / Responders (SO) - Woodlands

Lecturer, Information Technology (Part-Time)

Investigation Support Officer | 1 Year Contract | Up to $4,000 per month

Auxiliary Police Officer Enforcement |$15,000 Bonus | Stable career progression

Investigation officer

Enforcement officer

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Select a job