Crime Jobs in Singapore

Jobs in Singapore

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Search parameters used for this particular query: Crime job / career / vacancy; job location: Singapore.
We found several listings that are shown below (part time / full time jobs / jobs near me).



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Forensic Scientist, Forensic Chemistry and Physics Lab (Forensic Chemistry)

Date: 2023-12-04 (Cached)

Job Description: We are looking for passionate candidates to be part of a dynamic team that strives for continuous improvements and innovation to support forensic…

Company: HSA Health Sciences Authority
Hiring Organization: HSA Health Sciences Authority
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Paralegal

Date: 2023-12-04 (Cached)

Job Description: Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. We are currently recruiting for a 12-month fixed term…

Company: Hogan Lovells
Hiring Organization: Hogan Lovells
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager, Security (164745)

Date: 2023-12-04 (Cached)

Job Description: The Manager, Security is to assist Director of Security is responsible for the overall operational capability, monitoring standards and procedures, developing…

Company: Shangri-La Hotels
Hiring Organization: Shangri-La Hotels
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



GSOC Junior Analyst

Date: 2023-12-04 (Cached)

Job Description: We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for…

Company: Pinkerton
Hiring Organization: Pinkerton
Salary: TBD
Location: Central Singapore
Street Address: TBD

Locality: Central Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Receptionist / Associate Administrative Assistant

Date: 2023-12-04 (Cached)

Job Description: About this role: Wells Fargo is seeking a Receptionist / Associate Administrative Assistant. Learn more about the career areas and lines of business at…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Central Singapore
Street Address: TBD

Locality: Central Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Analyst - Singapore Transaction Monitoring/ Investigations

Date: 2023-12-04 (Cached)

Job Description: Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group…

Company: MUFG Bank, Ltd., Singapore Office
Hiring Organization: MUFG Bank, Ltd., Singapore Office
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Guest Relations Manager

Date: 2023-12-04 (Cached)

Job Description: JOB SUMMARY Serves as the Manager on Duty to oversees all aspects of the guest relations function to achieve the highest possible guest satisfaction to…

Company: SOUTH BEACH INTERNATIONAL HOTEL MANAGEMENT PTE. LTD.
Hiring Organization: SOUTH BEACH INTERNATIONAL HOTEL MANAGEMENT PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Onboarding & KYC Analyst

Date: 2023-12-04 (Cached)

Job Description: About the job: The Complex Onboarding & KYC APAC team process applications for corporate and institutional clients, conduct due diligence checks, set up…

Company: Saxo Bank
Hiring Organization: Saxo Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Vice President, KYC Strategy and Support

Date: 2023-12-04 (Cached)

Job Description: Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group…

Company: MUFG Bank, Ltd., Singapore Office
Hiring Organization: MUFG Bank, Ltd., Singapore Office
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Global Financial Crime (KYC) - Global Payment

Date: 2023-12-04 (Cached)

Job Description: Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso,…

Company: ByteDance
Hiring Organization: ByteDance
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Surveillance Operations - Apprenticeship

Date: 2023-12-04 (Cached)

Job Description: Job: Technology Primary Location: Asia-Singapore-Singapore Schedule: Full-time Employee Status: Fixed Term Posting Date: 25/Oct/2023, 2:51:38 AM Unposting Date…

Company: Standard Chartered
Hiring Organization: Standard Chartered
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



CAO – AFC - CB Transaction Monitoring Investigator - AVP

Date: 2023-12-04 (Cached)

Job Description: CAO – AFC - CB Transaction Monitoring Investigator - AVP Job ID: R0302776 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2023-12-01 Location:…

Company: Deutsche Bank
Hiring Organization: Deutsche Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance - Financial Crime Compliance Officer

Date: 2023-12-04 (Cached)

Job Description: Compliance - Financial Crime Compliance Officer Singapore About Triple-A Triple-A is a licensed crypto payment gateway that helps businesses increase their…

Company: Triple-A
Hiring Organization: Triple-A
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Manager (MLRO) - Singapore

Date: 2023-12-04 (Cached)

Job Description: About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just…

Company: Revolut
Hiring Organization: Revolut
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML Due Diligence Officer

Date: 2023-12-04 (Cached)

Job Description: Singapore Compliance Group Functions Job Reference # 284048BR City Singapore Job Type Full Time Your role Are you detail oriented with strong…

Company: UBS
Hiring Organization: UBS
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Data Center Customer Operations II

Date: 2023-12-04 (Cached)

Job Description: Data Center Customer Operations II Equinix is the world’s digital infrastructure company, operating 250 data centers across the globe and providing…

Company: Equinix
Hiring Organization: Equinix
Salary: TBD
Location: Singapore 139963
Street Address: TBD

Locality: Singapore 139963
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Director, Financial Crime Compliance, APAC

Date: 2023-12-04 (Cached)

Job Description: Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and…

Company: Airwallex
Hiring Organization: Airwallex
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Client Service Executive

Date: 2023-12-04 (Cached)

Job Description: Full-time Employee Status: Regular Role Type: Hub Department: Customer Service Schedule: Full Time Company Description About Experian Experian is the world…

Company: Experian
Hiring Organization: Experian
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Internship: Group Legal and Compliance, Group Financial Crime Compliance, Group Sanctions [Jan 2024 - May 2024]

Date: 2023-12-04 (Cached)

Job Description: Assist with the development of policies and procedures to properly manage and mitigate risks relating to sanctions compliance. Monitor sanctions and…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Transaction Monitoring (Private Banking)

Date: 2023-12-04 (Cached)

Job Description: Location: Singapore Salary: Negotiable per annum Job Type: Permanent Sector: Business Transformation Function: Operations Contact: Su-May Lam Expiry Date:…

Company: Argyll Scott MY
Hiring Organization: Argyll Scott MY
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime Compliance Specialist

Date: 2023-12-04 (Cached)

Job Description: What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content…

Company: Coda Payments
Hiring Organization: Coda Payments
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



WB Asia Compliance Associate - Conduct Compliance & Culture

Date: 2023-12-04 (Cached)

Job Description: Compliance Associate sought to assist the Wholesale Banking Asia Conduct Compliance and Culture (CCC) team, which focuses on managing risks relating to those…

Company: ING
Hiring Organization: ING
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Unix L3 Expert (Ref 53365)

Date: 2023-12-04 (Cached)

Job Description: Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world’s 10th…

Company: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Hiring Organization: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ISAP/ITS Windows RUN L3 (Ref 50144)

Date: 2023-12-04 (Cached)

Job Description: Who we are Crédit Agricole Corporate and Investment Banking (Crédit Agricole CIB) is the corporate and investment banking arm of Crédit Agricole Group, world…

Company: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Hiring Organization: CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Security Officer (167183)

Date: 2023-12-04 (Cached)

Job Description: Shangri-La Singapore Shangri-La Singapore is a five-star deluxe hotel located on Orange Grove Road, off Orchard Road, Singapore. We are hiring for Security…

Company: Shangri-La Hotels
Hiring Organization: Shangri-La Hotels
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-04 (Cached) with id 17714. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

If you are switching jobs: When you change your job, finding the right firm and the environment in which you can work will usually be only half of the job you need to perform for the change of one's career. It's also very important to discover a solution to elegantly leave your prior job. It is suggested that you maintain genuine contacts with ex - co-workers and bosses.

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