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 multiple listings that are shown below (this include 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded 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 (Loaded Cached) with id 17714. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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