100 financial crime investigation jobs in Kranji North Region

This is a Full time job

subClassification: OtherOther

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

1d ago

Listed twelve hours ago

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

at GMP Group HQ

This is a Full time job

Marina South, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed fifteen hours ago

Casino Credit Analyst .

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: CreditCredit

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

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

15h ago

Listed five 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)

5d ago

Be an early applicant

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 one day ago

Senior Finance Analyst (Risk)

at Singapore LNG Corporation Pte Ltd

This is a Full time job

Telok Blangah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Analyst, Treasury Settlements (12 months contract)

at MUFG Bank, Ltd

This is a Full time job

subClassification: SettlementsSettlements

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

1d ago

Listed eight hours 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)

8h ago

Listed twenty eight days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty two days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at KGI Securities (Singapore) Pte. Ltd.

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed one day ago

Analyst/Associate – Risk Management (Shift Work required)

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Compliance Officer

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

AML & Complaince Senior Officer

This is a Full time job

at C-Connect Consultants Pte Ltd

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

KYC/AML Compliance Analyst

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty seven days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

27d ago

Expiring soon

Listed twenty one days ago

Assistant Manager, Risk Department

at Mewah Group

This is a Full time job

International Business Park, West Region

subClassification: Compliance & RiskCompliance & Risk

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

Recognition and reward for your performance
Great self-development opportunity
Great career development opportunity

21d ago

Listed one day ago

Audit Associate

at SHINEWING LLP

This is a Full time job

Novena, Central Region

$3,000 – $4,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

1d ago

Listed sixteen 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

16d ago

Listed five days ago

Compliance Manager

at Johnson Controls

This is a Full time job

Serangoon, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fourteen days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty eight days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty nine days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

$4,500 – $5,000 per month

subClassification: Client ServicesClient Services

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

Hybrid Working Environment
Comprehensive insurance, medical and dental coverage
No 1 Inter Dealer Broker in the world

29d ago

Expiring soon

Listed one day 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)

1d ago

Listed five 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

5d ago

Listed thirteen hours ago

AVP/Senior Associate, Fixed Income Operations Specialist, Global Financial Marke

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

13h ago

Be an early applicant

Listed six days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

at Achieve Career Consultant Pte Ltd

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nineteen days ago

Urgently hiring

Director of Compliance (Insurance Company)

This is a Full time job

Marina South, Central Region

$13,000 – $15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed five days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job