56 crime jobs in Yishun North Region

at POLWEL Co-operative Society Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty three 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

23d ago

Listed twenty nine days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

29d ago

Expiring soon

Listed eleven 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)

11d ago

Listed twenty 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)

25d ago

Expiring soon

Listed two days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

Singapore River, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed seventeen days 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)

17d ago

Listed eight 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)

8d ago

Be an early applicant

Listed three days ago

Commodity Business Transaction Monitoring Manager

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight 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

8d ago

Listed eight days ago

Vice President, Global Financial Crimes Specialist

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

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

8d ago

Listed seven hours ago

Senior Security Officer cum Concierge - One Raffles Quay

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

7h ago

Listed two hours 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

2h ago

Be an early applicant

Listed three days ago

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

at People Profilers Pte Ltd

This is a Full time job

at UOL Claymore Investment Pte Ltd

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine 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

9d ago

Listed three 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

3d ago

Listed nine 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

9d ago

Be an early applicant

Listed nineteen 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

19d ago

Listed eight 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

8d ago

Be an early applicant

Listed nineteen days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

19d ago

Listed three 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)

3d ago

Listed twenty 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)

23d ago

Listed eight days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

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

8d ago

Listed nine days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed eight days ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

subClassification: OtherOther

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

8d ago

Listed twenty five days ago

Security Officer - (Near Raffles Place MRT)

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

25d ago

Expiring soon

Listed three days ago

Project Management Office (Central, Local Bank)

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

3d ago

Listed nine days ago

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Be an early applicant

Listed eight days ago

Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Be an early applicant

Listed eight days ago

Director, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: OtherOther

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

8d ago

Be an early applicant

Listed twenty nine days ago

Project Management Office (Central, Local Bank)

This is a Contract/Temp job

$5,500 – $8,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

29d ago

Expiring soon

Listed eight days ago

Vice President, GCIB / GM KYC Support, Singapore

This is a Full time job