67 crime jobs in Upper Thomson Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen days ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty four days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at IMD Info-communications Media Development Authority

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eight days ago

Threat Intelligence Analyst

This is a Full time job

Pasir Panjang, Central Region

subClassification: SecuritySecurity

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

8d ago

Be an early applicant

Listed six days ago

Investigator, Security

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)

6d ago

Listed nineteen 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)

19d ago

Listed twenty five days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

25d ago

Expiring soon

Listed six 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)

6d ago

Listed twenty four days ago

Vice President, Global Financial Crimes Specialist

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

24d ago

Expiring soon

Listed twenty days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty five days ago

Vice President, Global Financial Crimes Specialist

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

25d ago

Expiring soon

Listed twenty five days ago

Vice President, Global Financial Crimes Specialist (Sanctions)

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

25d ago

Expiring soon

Listed eighteen days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

at UOL Claymore Investment Pte Ltd

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

18d ago

Listed sixteen 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

16d ago

Listed twenty five days ago

Security & Safety Manager

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

25d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed twenty four days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed fourteen 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

14d ago

Listed twelve days ago

Surveillance Monitoring Officer (up $3,300)

This is a Full time job

Sentosa, Central Region

$2,400 – $3,300 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

12d ago

Listed nine days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

at Securitas Guarding Services (Singapore) Pte Ltd

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen 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)

16d ago

Listed ten 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

10d ago

Listed ten days ago

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

at DBS Bank Limited

This is a Full time job

at Nanyang Technological University

subClassification: OtherOther

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

10d ago

Listed nine 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

9d ago

Be an early applicant

Listed nineteen 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

19d ago

Listed ten 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)

10d ago

Listed twenty four days ago

Investigation Officer (Assistant Manager / Manager) – Personal Data Protection

at IMD Info-communications Media Development Authority

This is a Full time job

Pasir Panjang, Central Region

subClassification: SecuritySecurity

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

24d ago

Expiring soon

Listed nineteen days ago

Bank, Group Compliance - Project Management Office (PMO)

This is a Contract/Temp job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty five days ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, Singapore

This is a Full time job