48 crime jobs in Sembawang Central North Region

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seven 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

7d ago

Listed nine 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)

9d ago

Listed one day ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed fifteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at POLWEL Co-operative Society Limited

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fourteen days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

14d ago

Listed twenty two days ago

Investigation officer

This is a Full time job

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

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

22d ago

Listed twenty three days ago

Investigation Officer / Contract / UP$3750 / West

This is a Contract/Temp job

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

23d ago

Expiring soon

Listed twenty days ago

Business Development Manager (Financial Crime/Fraud & Identity)

at Lexis Nexis (Korn Ferry)

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eight days ago

Sanctions compliance officer, VP

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Expiring soon

Listed three days ago

Senior Investigation officer

This is a Full time job

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

3d ago

Listed nine days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Pasir Panjang, 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

9d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed three days ago

Enforcement officer

This is a Full time job

Marina South, 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

3d ago

Listed one day 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.

1d ago

Be an early applicant

Listed twenty one days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed six 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)

6d ago

Listed nineteen 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

19d ago

Listed twenty two 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

22d ago

Listed twenty two days ago

Casino Surveillance Officer (General Posting)

at Marina Bay Sands Pte Ltd

This is a Full time job

Marina South, Central Region

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.

22d ago

Listed nine days ago

Security Officer - (Near Raffles Place MRT)

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

9d ago

Listed seven 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)

7d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed thirteen 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)

13d ago

Listed six 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)

6d ago

Be an early applicant

Listed twenty days ago

Financial Crime Compliance Temp

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

20d ago

Listed twenty days ago

Financial Crime Compliance Specialist

at NETS

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed ten days ago

Compliance Senior Associate, Transaction Monitoring

at YouTrip

This is a Full time job

Queenstown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nineteen days ago

Financial Crime and Fraud Risk Manager

at Green Link Digital Bank Pte. Ltd.

This is a Full time job

Pasir Panjang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Be an early applicant

Listed more than thirty days ago

Team Lead – Investigation Officer