100 partners in crime singapore jobs in Singapore

at Sing Investments & Finance Limited

$2,870 – $3,600 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Sponsored Training
Career Progression

1mo ago

Expiring soon

Listed eight days ago

Compliance Officer

This is a Full time job

at United Overseas Bank Limited (UOB)

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed three days ago

Assistant VP, Anti-Financial Crime (Intelligence)

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed thirteen 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

13d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed three days ago

Client Manager (Corporate Banking) @ Changi / Up $8000 / Paternity Cover

This is a Contract/Temp job

at Good Job Creations (Singapore) Pte Ltd

$6,000 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed twenty three days ago

Senior Consultant - (Anti-Money Laundering)

This is a Full time job

$7,000 - $8,500

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed fifteen days ago

Prison Officer

at Singapore Prison Service

This is a Full time job

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

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

15d ago

Listed three days ago

Client Manager (MNC, Corporate Banking, Changi Business Park) $7000, 6 months ~

This is a Contract/Temp job

$4,667 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

3d ago

Listed twenty hours ago

Auxiliary Police Officer | Monthly Gross up to $3000 | SINGAPOREAN ONLY - GL

at GOSOURCE PTE. LTD.

This is a Full time job

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

20h ago

Be an early applicant

Listed fifteen days ago

Senior Prison Officer

at Singapore Prison Service

This is a Full time job

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

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

15d ago

Listed three days ago

Client Manager (Corporate Banking, MNC) $8000, Changi Business Park ~

This is a Contract/Temp job

at United Overseas Bank Limited (UOB)

$5,333 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed two days ago

VP, Anti-Financial Crimes Assurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed thirteen days ago

Private Investigators (Fieldwork)

at CDiC Consultants LLP

This is a Full time job

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Listed twenty four days ago

Citi Security and Investigative Services Lead Investigator – Vice President

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed one day ago

Head of Business Risk

at Tbwa Chiat/Day Inc

This is a Full time job

at Capco (The Capital Market Company Group)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed four days ago

Office Administrator (4 Months Contract)

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed twenty four days ago

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

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

24d ago

Expiring soon

Listed more than thirty days ago

Compliance AML Risk Management Intermediate Analyst - C11 - SINGAPORE

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fifteen days ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eleven days ago

Compliance Manager at Singapore Branch

at Krung Thai Bank PCL

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Working at Krungthai Bank, Singapore Branch
5+ years of experience in compliance management.
Experience in developing and delivering compliance training.

11d ago

Listed nineteen days ago

Compliance AML Core Intmd Analyst - C11 - SINGAPORE

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty five days ago

Part time School Disciplinary Investigation Officer

at People Advantage Pte Ltd

This is a Part time job

Downtown Core, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

25d ago

Expiring soon

Listed eleven days ago

Surveillance Monitoring Officer (up $3,300)

at RecruitFirst Pte. Ltd

This is a Full time job

Sentosa, Central Region

$2,400 – $3,300 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

11d ago

Listed twenty three days ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

at Bank of America 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

23d ago

Expiring soon

Listed two days ago

AML Compliance Risk Management Officer – Vice President

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed more than thirty days ago

Head of Financial Crime Compliance - Singapore Department Compliance

at Sloaneshorey

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty four 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)

24d ago

Expiring soon

Listed more than thirty days ago

Business Auditor

at GXS

This is a Full time job

at Yellow Ribbon Industries Pte. Ltd.

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

30d+ ago

Be an early applicant

Listed seventeen days ago

Part-Time Security Personnel

This is a Part time job

Changi, East Region

$1,600 – $2,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Competitive Benefits & Remuneration Package

17d ago

Listed one day ago

Anti-Money Laundering (AML) Compliance Head

at BDO UNIBANK, INC. (Singapore Branch)

This is a Full time job