42 digital verification officer jobs in Tiong Bahru Central Region

at Achieve Career Consultant Pte Ltd

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

Friendly working environment
We provide opportunities for career advancement within company
We offer attractive salary commensurate with work experience

12d ago

Listed fourteen days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve days ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than one day ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

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

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed seven days ago

Compliance Officer (Insurance MNC, 6 Months Contract)

This is a Contract/Temp job

Eunos, Central Region

$4,000 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than one day ago

Payment Operations Specialist - Digital & Corporate Bank

at Morgan McKinley

This is a Contract/Temp job

Bugis, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1mo ago

Expiring soon

Listed twenty five days ago

Senior / Staff Engineer - SOC Digital Verification

at Infineon Technologies

This is a Full time job

Kallang, Central Region

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

25d ago

Expiring soon

Listed eleven days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

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

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Admin cum Front Desk Officer [Changi / 4 days / Up to $2700]

This is a Full time job

$2,500 – $2,700 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

11d ago

Listed fifteen days ago

Digital Ambassador (Banking Sector)

at Morgan McKinley

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

15d ago

Listed six days ago

User Acceptance Testing - Global Payment Operations

at Bank of America 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

6d ago

Listed ten days ago

Bank Processing Officer (6 months Contract)

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

$3,000 – $4,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10d ago

Listed three days ago

Digital Care Agent (Hybrid) Macpherson, Up $2300 + Completion Bonus

Macpherson, Central Region

This is a Contract/Temp job

$2,200 – $2,300 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Be an early applicant

Listed five days ago

AVP/VP, Data Privacy & Technology Compliance Advisory

at MUFG Bank, Ltd

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed six days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

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

6d ago

Listed twenty one days ago

ID Administrator

at Goldtech Resources Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$2,400 – $3,000 per month

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

21d ago

Listed twenty seven days ago

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

at People Profilers Pte Ltd

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eight days ago

APAC Work Visa Specialist / $4,450 / Tech MNC

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

This is a Contract/Temp job

Singapore River, Central Region

$3,800 – $4,450 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven 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)

11d ago

Listed seven days ago

Associate (Research Integrity, Compliance, Ethics and Support), Research Office

at Agency for Science, Technology and Research (A*STAR)

This is a Full time job

One North, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Diversity and Inclusion Culture
Career Development Opportunities
Provide a suite of leave, medical and other benefits

7d ago

Listed six days ago

Apple Online Store Fraud Investigator - Strategic Data Solutions

at Apple Inc.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed more than one day ago

Data Privacy Specialist

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Singapore River, Central Region

$6,000 – $7,000 per month

subClassification: Database Development & AdministrationDatabase Development & Administration

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

1mo ago

Expiring soon

Listed five days ago

Research Fellow / Research Associate (Centre for Trusted Internet and Community)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: Research & FellowshipsResearch & Fellowships

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

5d ago

Be an early applicant

Listed eighteen days ago

Quality Assurance, Call Centre (up $4,000)

Kampong Ubi, Central Region

This is a Full time job

$3,200 – $4,000 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

18d ago

Listed nine days ago

Cybersecurity Marketing Specialist (Digital & Traditional)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Boon Lay, West Region

$4,000 – $4,800 per month

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

9d ago

Listed nineteen days ago

Digital IC Verification Engineer

at Realtek Singapore Private Limited

This is a Full time job

Jurong East, West Region

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Work - life balance
Health and Insurance benefits
Competitive salary package

19d ago

Listed twenty three days ago

User Analyst (Bills Verification, Healthcare) – $2400 - $2800, West~

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

This is a Contract/Temp job

Jurong East, West Region

$2,400 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

23d ago

Expiring soon

Listed fifteen days ago

Credit Card Operations Quality Assurance Support Officer

This is a Full time job