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Listed thirteen days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Contract/Temp job

Rochor, Central Region
Join a dynamic team where you can make a real impact, grow professionally, and contribute to meaningful work that drives change and innovation.
Join a dynamic team where you can make a real impact, grow professionally, and contribute to meaningful work that drives change and innovation.
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed twenty eight days ago

AVP, Market Conduct Investigation (Insurance|Up to $8k)

at Adecco Personnel Pte Ltd (Staffing)
Expiring soon

This is a Contract/Temp job

Central Region
$5k - $8k p.m.
Hi, we have an opportunity with one of our clients, hiring for an AVP, Market Conduct Investigation.
Hi, we have an opportunity with one of our clients, hiring for an AVP, Market Conduct Investigation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty nine days ago

STB Inspector

at WSH Experts Pte Ltd
Expiring soon

This is a Contract/Temp job

Bendemeer, Central Region
Join us for an exciting career!
Join us for an exciting career!
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
29d ago
29d ago
Listed more than thirty days ago

Compliance Officer- AML (6 month contract, Central) UID:2269

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $4,500 per month
Ensure efficient investigation and identification of money mules and monitoring of suspicious activities and transactions, with timely escalation
Ensure efficient investigation and identification of money mules and monitoring of suspicious activities and transactions, with timely escalation
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed fifteen hours ago

Discipline Support Officer/ Discipline Master

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$2800 - $3400 p.h.
About the Role We are seeking a dedicated Discipline Support Officer(DSO) to support the school's Student Management team in maintaining discipline
About the Role We are seeking a dedicated Discipline Support Officer(DSO) to support the school's Student Management team in maintaining discipline
subClassification: OtherOther
classification: Education & Training(Education & Training)
15h ago
15h ago
Listed twenty three days ago

Market Conduct Investigation Manager - Insurance

at Morgan McKinley
Expiring soon

This is a Contract/Temp job

Pasir Panjang, Central Region
$5,000 – $7,000 per month
Morgan McKinley is seeking a Market Conduct Investigation Manager for a 6 month contract with a possibility to extend or to go perm!
Morgan McKinley is seeking a Market Conduct Investigation Manager for a 6 month contract with a possibility to extend or to go perm!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed five days ago

Manager, SDL – Operations and Enforcement (LIMD)

at SkillsFuture Singapore Agency
Be an early applicant

This is a Contract/Temp job

Paya Lebar Air Base, East Region
Levy and Incentives Management Division (LIMD) is part of SSG’s Incentives Management and Enforcement Group (IMEG) which contributes to...
Levy and Incentives Management Division (LIMD) is part of SSG’s Incentives Management and Enforcement Group (IMEG) which contributes to...
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
5d ago
5d ago
Listed twenty six days ago

Internal Investigator (Up to 7.5k | Bank)

at Adecco Personnel Pte Ltd (Staffing)
Expiring soon

This is a Contract/Temp job

Central Region
$4500 - $7500 p.m.
Adecco is partnering with a leading bank to look for an Internal Investigator
Adecco is partnering with a leading bank to look for an Internal Investigator
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed two days ago

Compliance Analyst ( Trade/ Banking)

at PERSOL

This is a Contract/Temp job

Central Region
  • One of the world's best bank
  • One of the world's best bank
Our client is seeking compliance analyst who experienced in Capital Market and Trade.
Our client is seeking compliance analyst who experienced in Capital Market and Trade.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty one hours ago

VP, Regulatory Compliance (Bank) - Mat Cover

at Adecco Personnel Pte Ltd (Staffing)
Be an early applicant

This is a Contract/Temp job

Central Region
$7k - $9k p.m.
Hi, we have an opportunity with one of our banking clients, hiring for a VP, Regulatory Compliance.
Hi, we have an opportunity with one of our banking clients, hiring for a VP, Regulatory Compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
21h ago
Listed twelve days ago

Financial Crime Governance & Reporting (Retail Banking)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$4k - $6k p.m.
* Opportunity to work for one of the leading financial service providers and top banks * Pasir Panjang Location
* Opportunity to work for one of the leading financial service providers and top banks * Pasir Panjang Location
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed six days ago

Up to $3,200 | Sector Regulation & Customer Support Executive (Govt Sector)

at CGP Personnel

This is a Contract/Temp job

Clarke Quay, Central Region
$2,760 – $3,230 per month
  • Opportunity to work in Government Organization
  • High salary provided
  • On the job training provided
  • Opportunity to work in Government Organization
  • High salary provided
  • On the job training provided
Processes charity applications and provides customer support via phone/email and Charity Portal, ensuring regulatory compliance.
Processes charity applications and provides customer support via phone/email and Charity Portal, ensuring regulatory compliance.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
6d ago
6d ago
Listed twenty three days ago

Legal Admin Support - Jurong West

at PERSOL
Expiring soon

This is a Contract/Temp job

Jurong West, West Region
$3,200 – $3,750 per month
  • Strong attention to detail and accuracy in handling legal and case documents
  • Manage public-facing enquiries professionally with clear communication
  • Organised and adaptable, ensuring efficient adminsupport and confidentiality
  • Strong attention to detail and accuracy in handling legal and case documents
  • Manage public-facing enquiries professionally with clear communication
  • Organised and adaptable, ensuring efficient adminsupport and confidentiality
Detail-oriented admin professional managing case documents, public enquiries, scheduling, and KPIs with accuracy and strict confidentiality.
Detail-oriented admin professional managing case documents, public enquiries, scheduling, and KPIs with accuracy and strict confidentiality.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
23d ago
23d ago
Listed thirteen days ago

6 Months Transaction Monitoring Analyst (AML/KYC)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region
$4,000 – $6,000 per month
Support AML/KYC reviews, transaction monitoring investigations, sanctions screening, and compliance-related processes
Support AML/KYC reviews, transaction monitoring investigations, sanctions screening, and compliance-related processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed eight days ago

-NEW- 9 Months Compliance, AML Executive (Financial Services)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Singapore River, Central Region
$3,700 – $4,300 per month
Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector
Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed one day ago

Autonomous Vehicle Driver

at Morgan McKinley

This is a Contract/Temp job

Tampines West, East Region
$3,000 – $3,450 per month
We are seeking a dedicated AV Field Operator to be the on-ground eyes and first responder for our innovative AV operations in Punggol and Tampines.
We are seeking a dedicated AV Field Operator to be the on-ground eyes and first responder for our innovative AV operations in Punggol and Tampines.
subClassification: Road TransportRoad Transport
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
1d ago
1d ago
Listed twenty nine days ago

Operations Support Admin (CCTV Monitoring)

at O'Connor's Singapore Pte Ltd
Expiring soon

This is a Contract/Temp job

Toa Payoh, Central Region
$1,800 per month
Monitor CCTV to verify traffic and public behaviour violations, handle enquiries, report faults, coordinate repairs and prepare violation reports.
Monitor CCTV to verify traffic and public behaviour violations, handle enquiries, report faults, coordinate repairs and prepare violation reports.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
29d ago
29d ago
Listed sixteen days ago

KYC Remediation Officer (Private Banks, 12 months Contract)

at The GMP Group

This is a Contract/Temp job

Raffles Place, Central Region
$4,500 – $6,500 per month
Be the first line of defense in protecting the bank and its customers—join our KYC team where your attention to detail helps stop financial crime.
Be the first line of defense in protecting the bank and its customers—join our KYC team where your attention to detail helps stop financial crime.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed seven days ago

Public Feedback Management Officer (1-Year Contract)

at PERSOL

This is a Contract/Temp job

Central Region
$13 – $20 per hour
  • 5 days work week
  • Walking distance from the MRT station
  • 5 days work week
  • Walking distance from the MRT station
Support public feedback management and triage for a government-related agency.
Support public feedback management and triage for a government-related agency.
subClassification: Office ManagementOffice Management
classification: Administration & Office Support(Administration & Office Support)
7d ago
7d ago
Listed twelve days ago

Business Risk & Compliance - Retail Banking

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region
$5,500 – $6,000 per month
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
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