Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

VP, Anti-Financial Crimes Fraud Control Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed five days ago

SVP/FVP, Anti-Fraud Adviser, Group Retail COO

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed five hours ago

Officer, Special Events & Promotions

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

5h ago

Listed ten days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

at Singapore Telecommunications Limited.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed eleven days ago

Fraud Specialist.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

11d ago

Listed three days ago

Senior Distribution Business Intelligence (Insurance, Up to $6k) (ID: 656381)

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

This is a Full time job

at NSEARCH TECHNOLOGIES PTE. LTD.

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven days ago

Senior Fraud Prevention Consultant (contract)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Expiring soon

Listed seven days ago

Financial Crime - Senior Associate

at PricewaterhouseCoopers

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four hours ago

Business Compliance Service Manager 6 months contract

at OCBC (Singapore)

This is a Contract/Temp job

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4h ago

Be an early applicant

Listed four days ago

Assistant VP, Anti-Financial Crime (Intelligence)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed ten days ago

VP - Fraud Operations Senior Manager (Hybrid)

at Citibank N.A.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed six days ago

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

This is a Full time job

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Manager, Compliance

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed seven days ago

Assistant VP, Transaction Surveillance Team, Group Compliance

This is a Full time job

at Singapore Telecommunications Limited

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed twenty six days ago

Customer Care Officer (Fraud Detection)

This is a Full time job

$2,300 – $2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

On the job training provided
Full suite of health and wellness benefits
Internal mobility opportunities

26d ago

Expiring soon

Listed eleven days ago

Senior Associate, Digital Product Manager (Security & Fraud), Consumer Banking G

at DBS Bank Limited

This is a Full time job

subClassification: SecuritySecurity

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

11d ago

Listed five days ago

VP, Anti-Financial Crimes Sanctions, Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed twenty days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

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 three days ago

VP - Anti-Money Laundering Platform Analytics, Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed seven days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

Senior Executive/ Assistant Manager, Group Internal Auditor

at Fraser and Neave, Limited

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

F&N is a leading Asia Pacific Consumer Group
Collaborative working culture and environment
Forbes World’s Best Employers in 2020 (ranked 188 globally)

12d ago

Listed thirteen days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

AML Analyst (No Experience Required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$2,300 – $2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed three days ago

VP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed ten days ago

Group Compliance (Central, Officer hours, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

AVP/Senior Associate, Project Specialist, Regional Transaction Surveillance

at DBS Bank Limited

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

3d ago

Listed ten days ago

VP, Anti Money Laundering (AML), Group Retail COO

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Be an early applicant

Listed seven days ago

Assistant VP, Anti-Money Launderimg Core Engine Data Analytic, Group Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Be an early applicant

Listed five days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

at PetroChina International (Singapore) Pte. Ltd.

$3,000 – $4,000 per month

subClassification: CreditCredit

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

5d ago

Listed three days ago

Senior/Compliance Executive (KYC)

This is a Full time job