Crime Jobs in Queenstown Central 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)

1d ago

Be an early applicant

Listed eight 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)

8d ago

Listed eight 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

8d ago

Listed nine 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)

9d ago

Listed nine 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)

9d ago

Listed one day 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)

1d ago

Listed five 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

5d ago

Listed ten days ago

Customer Assurance Fraud

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one day 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)

1d ago

Listed eight 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)

8d ago

Listed eight 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)

8d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed eight 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)

8d ago

Listed ten 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

10d ago

Listed six 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)

6d ago

Listed ten 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

10d ago

Listed sixteen 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)

16d ago

Listed eleven 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

11d ago

Listed twelve 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)

12d ago

Listed fifteen 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)

15d ago

Listed fifteen 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)

15d ago

Listed eleven days ago

FinCrime Systems & Analytics Manager India (Bangalore / Gurgaon), Singapore

at Tbwa Chiat/Day Inc

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Be an early applicant

Listed more than thirty days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty four 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)

24d ago

Expiring soon

Listed more than thirty days ago

Assistant VP, Anti-Financial Crime (Intelligence)

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty four 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)

24d ago

Expiring soon

Listed eighteen days ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

18d ago

Listed eighteen 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)

18d ago

Listed twenty nine days ago

Senior Distribution Business Intelligence (Insurance, Up to $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)

29d ago

Expiring soon

Listed more than thirty days ago

Fraud Strategist

at Stripe

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty six days ago

VP, Anti-Financial Crimes Sanctions, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

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168 jobs

Business Development Manager (Financial Crime/Fraud & Identity)

Executive crime

Fraud Specialist (1053145866)

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

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

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

Project Manager (AML/ Anti Money Laundering)

Customer Assurance Fraud

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

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

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

Compliance, Analyst

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

AML Trans Monitoring Officer

Assistant Manager, Compliance

Assistant Vice President, Compliance

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)

FinCrime Systems & Analytics Manager India (Bangalore / Gurgaon), Singapore

Financial Crime - Senior Associate

Fraud Operation, Associate

Assistant VP, Anti-Financial Crime (Intelligence)

AML Compliance Specialist

Senior Officer, Fraud Team, Contact Center

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Senior Distribution Business Intelligence (Insurance, Up to $6k) (ID: 656381)

Fraud Strategist

Manager, Compliance

VP, Anti-Financial Crimes Sanctions, Group Compliance

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