46 crime jobs in Fernvale North-East Region

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

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

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at POLWEL Co-operative Society Limited

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed ten days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

10d ago

Listed eleven 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)

11d ago

Listed three days ago

Investigation officer

This is a Full time job

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

3d ago

Listed sixteen days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed five days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

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

5d ago

Listed eighteen days ago

Investigation officer

This is a Full time job

at MORGAN STANLEY MANAGEMENT SERVICE (SINGAPORE) PTE. LTD.

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

18d ago

Listed four days ago

Sanctions compliance officer, VP

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Investigation Officer / Contract / UP$3750 / West

This is a Contract/Temp job

Pasir Panjang, Central Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

19d ago

Listed nineteen days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seventeen days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

Queenstown, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed fifteen days ago

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

at Certis Group

This is a Full time job

Bedok, East Region

$2,920 – $3,520 per month

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Competitive salary
NEW HIRE Bonus
Comprehensive benefits

15d ago

Listed eighteen days ago

Security Supervisor

at Momentus Hotel Alexandra

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Training Opportunities
5-Days Work Week
Meal Allowance

18d ago

Listed eighteen days ago

Casino Surveillance Officer (General Posting)

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

18d ago

Listed twenty six days ago

Enforcement officer

This is a Full time job

Downtown Core, Central Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

26d ago

Expiring soon

Listed three days ago

Legal Secretary (Litigation)

at Office Secretaries

This is a Full time job

$5,500 – $6,500 per month

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

3d ago

Listed five days ago

Security Officer - (Near Raffles Place MRT)

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

at Resorts World at Sentosa Pte Ltd

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5d ago

Listed twenty six days ago

Assistant Manager, Compliance

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed twenty two days ago

Security Officer - One Raffles Quay

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

22d ago

Listed seventeen days ago

Technical Consultant (Mandarin Speaking)

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: ConsultantsConsultants

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

Experience of implementing & configuring bespoke customer SaaS products
Excellent teamwork and verbal and written communication skills
Fluent in verbal and written Mandarin (Native or Business level)

17d ago

Listed more than thirty days ago

Senior Manager- Risk & Regulatory Compliance

at Sia Partners

This is a Full time job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

30d+ ago

Listed nine days ago

Project Management Office (Central, Local Bank)

This is a Contract/Temp job

Kampong Ubi, Central Region

$5,500 – $8,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

9d ago

Listed two days ago

Presales Technical Consultant, Cyber Security Governance

at StarHub Ltd

This is a Full time job

subClassification: SecuritySecurity

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

2d ago

Be an early applicant

Listed more than thirty days ago

Enforcement support officer

Queenstown, Central Region

This is a Full time job

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

30d+ ago

Be an early applicant

Listed three 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)

3d ago

Be an early applicant

Listed eight days ago

Auxiliary Police Officer

at AETOS Holdings Pte Ltd

This is a Full time job

Jurong East, West Region

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

8d ago

Listed three days ago

Associate, Client Onboarding Projects (12 Months Contract)

at MUFG Bank, Ltd

This is a Full time job