63 crime jobs in Serangoon Garden North-East Region

at BCA Building and Construction Authority

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

4d ago

Listed twenty days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

20d ago

Listed six days ago

Investigation and Enforcement Officer

This is a Full time job

Jurong East, West Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed four days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

at Bank of America Singapore

This is a Full time job

at PARKROYAL COLLECTION Pickering Singapore

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

4d ago

Listed five days ago

Security & Safety Manager

This is a Full time job

Chinatown, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Be part of a sustainable and award-winning hotel
Career development and training opportunities
Competitive salary and benefits

5d ago

Listed nine days ago

Senior Officer, Cards Authoriser, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

4d ago

Be an early applicant

Listed twelve days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transactions - SG

at Deloitte & Touche LLP

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

12d ago

Listed five days ago

Senior Auditor – Global Financial Crime Compliance Internal Audit – Assistant

at Citibank N.A.

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed twenty five days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed five days ago

Senior Security Officer - M Hotel Singapore

at M Hotel Singapore

This is a Full time job

Anson, Central Region

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

Personal & career development through sponsored training
Extensive medical coverage
Excellent staff welfare

5d ago

Listed twenty six days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

at IMD Info-communications Media Development Authority

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed fifteen days ago

Threat Intelligence Analyst

This is a Full time job

Pasir Panjang, Central Region

subClassification: SecuritySecurity

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

15d ago

Listed twenty four days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Listed twenty two days ago

Assistant Security Manager

at Orchard Hotel Singapore

This is a Full time job

Orchard, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Global Hospitality Company
Excellent Staff Benefits
Positive Working Environment

22d ago

Listed twenty one days ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

Enforcement officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

20d ago

Listed sixteen days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

Marina South, Central Region

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty six 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

26d ago

Expiring soon

Listed seventeen days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

17d ago

Listed nineteen days ago

Surveillance Monitoring Officer (up $3,300)

at Securitas Guarding Services (Singapore) Pte Ltd

This is a Full time job

Sentosa, Central Region

$2,400 – $3,300 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

19d ago

Listed twenty three days ago

Concierge / Receptionist (Senior Security Officer Rank) - One Raffles Quay

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

23d ago

Listed three days ago

Assistant Vice President, AML Oversight Advisory

at MUFG Bank, Ltd

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed seventeen days ago

Screening Officers / Responders (SO) - Woodlands

This is a Full time job

Woodlands, North Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

17d ago

Listed sixteen days ago

Senior Technical Consultant

at Lexis Nexis (Korn Ferry)

This is a Full time job

subClassification: ConsultantsConsultants

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

Experience with AML/KYC, financial-crime compliance, sanctions screening
Have technical capabilities in RDBMS and SQL and Application Servers Deployment

16d ago

Listed twenty five days ago

Bank, Group Compliance - Project Management Office (PMO)

This is a Contract/Temp job

at Securitas Guarding Services (Singapore) Pte Ltd

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed sixteen days ago

Senior Security Officer (Rotating Shift) - Changi Business Park

This is a Full time job

at Nanyang Technological University

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

16d ago

Listed fifteen days ago

AVP-Employee & Financial Crime Compliance & Listing-Group Compliance (R00019277)

This is a Full time job

Pioneer, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi benefits programme (Inc. health insurance scheme)
Flexible Working Arrangements
Ranked Top 120 Best Employers in Singapore

15d ago

Be an early applicant

Listed four days ago

Assistant Vice President / Vice President, Senior Client Outreach Specialist

at Bank of America Singapore

This is a Full time job