51 crime jobs in Yishun North Region

Upper Thomson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,100 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

6d ago

Listed one day ago

Up to $26.30 per hour | Assistant Manager | 3 Months Contract

at CGP Personnel

This is a Full time job

subClassification: Community DevelopmentCommunity Development

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

Government Experience

1d ago

Listed fourteen days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

at APBA TG Human Resource Pte Ltd

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

14d ago

Listed one day ago

Enforcement Work/ Singaporeans / 3 Months contract

This is a Contract/Temp job

Upper Thomson, Central Region

$20.40 – $24.20 per hour

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

1d ago

Listed one day ago

Loss Prevention Officer (6-months contract)

at DFI Retail Group

This is a Contract/Temp job

Tampines North, East Region

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

1d ago

Listed eleven days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

at PARKROYAL COLLECTION Pickering Singapore

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed six days ago

Investigation Officer ($4200/ Monday to Friday / Bonus)

at ALWAYSHIRED PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,200 – $4,200 per month

subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care

classification: Education & Training(Education & Training)

Monday to Friday
Office Hours
High Salary

6d ago

Listed fifteen 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

15d ago

Listed eighteen 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)

18d ago

Listed fourteen 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

14d ago

Listed fourteen 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

14d ago

Be an early applicant

Listed six 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

6d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty two days ago

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

at Deloitte & Touche LLP

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

22d ago

Listed fifteen 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

15d ago

Listed four 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

4d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed seven days ago

Project Management Office (Compliance, Central, Local Bank)

This is a Contract/Temp job

$3,200 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed seven days ago

BANK GROUP COMPLIANCE, UP TO 4.3K, 6 MONTHS, RAFFLES PLACE, PROJECT MANAGEMENT

This is a Full time job

$4,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed thirteen 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)

13d ago

Be an early applicant

Listed six days ago

Compliance Transformation Project Management (Bank AFC)

This is a Full time job

at Nanyang Technological University

$3,500 – $4,300 per month

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

6d ago

Listed twenty five 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

25d ago

Expiring soon

Listed thirteen days ago

Assistant Vice President, AML Oversight Advisory

at MUFG Bank, Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Senior Auditor - Global Financial Crime Compliance

at Citibank N.A.

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Be an early applicant

Listed twenty five days ago

Senior Security Officer (Rotating Shift) - Changi Business Park

This is a Full time job

at Securitas Guarding Services (Singapore) Pte Ltd

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

25d ago

Expiring soon

Listed twenty five days ago

Security Officers - Tuas

This is a Full time job

Tuas View, West Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

25d ago

Expiring soon

Listed fourteen days ago

Assistant Vice President / Vice President, Senior Client Outreach Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore (24030231)

This is a Full time job