Investigation Analyst Jobs in Changi East Region - Jan 2025

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Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed twenty one hours ago

Quality Assurance Executive (Contact Centre)

at Income Insurance Limited

This is a Full time job

Tampines, East Region

subClassification: Management & SupportManagement & Support

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

21h ago

Listed one day ago

Cybersecurity SOC Analyst

at SPADE CONSULTING AND SERVICES PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: SecuritySecurity

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

1d ago

Listed fifteen hours ago

Audit Associate (Internal)

at Wilson Parking (Singapore) Pte Ltd

This is a Full time job

Kallang Way, Central Region

subClassification: Records Management & Document ControlRecords Management & Document Control

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

5 days work week from 9am to 5.30pm
Career Advancement

15h ago

Listed fourteen hours ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed eighteen hours ago

Internal Auditor

at Sunningdale Tech Ltd

This is a Full time job

Joo Koon, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18h ago

Listed one day ago

Investment Risk Analyst

at Fullerton Fund Management Company Ltd

This is a Full time job

East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen hours ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

16h ago

Listed one day ago

COMPLIANCE OFFICER

at LULU MONEY (SINGAPORE) PTE. LTD.

This is a Full time job

Geylang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eighteen hours ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed one day ago

Risk and Assurance Officer

at Cornerstone Global Partners

This is a Full time job

Ang Mo Kio Town Centre, North-East Region

$6,000 – $7,000 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

1d ago

Listed five days ago

Trade Compliance Analyst

at Markem-Imaje Asia Pacific

This is a Full time job

Jurong East, West Region

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

A great job, highly professional environment and friendly work culture
Growth Opportunities within international environment
Passionate leader and good team work environment

5d ago

Listed fifteen hours ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15h ago

Listed one day ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Operations Analyst (12 months / Banking)

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

This is a Full time job

Changi, East Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Analyst - Business Risk and Control Management

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Investigation Officer / Contract / UP$3750 / West

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

This is a Contract/Temp job

Jurong West, West Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Listed five days ago

Operations Personnel Support (Securities & Derivative /Banking)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,200 – $4,100 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed one day ago

Cybersecurity SOC Analyst

at SPADE CONSULTING AND SERVICES PTE. LTD.

This is a Contract/Temp job

Pasir Panjang, Central Region

subClassification: SecuritySecurity

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

1d ago

Listed five days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

East Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty two days ago

Security Analysis Specialist

at NTT DATA SERVICES SINGAPORE PTE. LTD.

This is a Full time job

Changi, East Region

subClassification: SecuritySecurity

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

Global Top Employer 2024 across 29 countries
Connect, Delight and Grow with People
Diversity, Equity & Inclusion and building a Sustainable Society

22d ago

Listed five days ago

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed four days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Junior Compliance Specialist (6 Months Contract)

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five days ago

Internal Auditor

at Philip Liew & Co

This is a Full time job

Bugis, Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Opportunities for professional development
Career advancement within the role
Centralised Work Location

5d ago

Listed five days ago

Senior Executive - Investment & Fund Management Risk & Regulatory Compliance

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Funds ManagementFunds Management

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

5d ago

Listed twenty eight days ago

Audit Associate

at SHINEWING LLP

This is a Full time job

Novena, Central Region

$3,000 – $4,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Central Location
Good Company Benefits

28d ago

Expiring soon

Listed five days ago

Business Continuity and Operational Improvement Executive

at St. James's Place Wealth Management

This is a Full time job

Raffles Place, Central Region

$4,700 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty six days ago

Group Compliance and Audit Manager

at TES-AMM (S) Pte Ltd

This is a Full time job

Tuas, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Advanced learning opportunities
Company Transport near to MRT
A supportive, collaborative international work environment.

26d ago

Expiring soon

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100 jobs

Compliance Monitoring Officer

Quality Assurance Executive (Contact Centre)

Cybersecurity SOC Analyst

Audit Associate (Internal)

[Bank] KYC analyst [Corporate department]

Internal Auditor

Investment Risk Analyst

Investigation officer

COMPLIANCE OFFICER

Compliance Officer - AML, Compliance & Practice Standards

Risk and Assurance Officer

Trade Compliance Analyst

Compliance Executive (Internal Control, Governance)(19398)

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

Operations Analyst (12 months / Banking)

Compliance Manager (Insurance)

Analyst - Business Risk and Control Management

Investigation Officer / Contract / UP$3750 / West

Operations Personnel Support (Securities & Derivative /Banking)

Cybersecurity SOC Analyst

Compliance Officer - Digital Payment Tokens

Security Analysis Specialist

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

1 Year Contract KYC Analyst

Manager, Office of Compliance

Junior Compliance Specialist (6 Months Contract)

Internal Auditor

Senior Executive - Investment & Fund Management Risk & Regulatory Compliance

Audit Associate

Business Continuity and Operational Improvement Executive

Risk Control and Compliance Officer (Oil Trading Sector)

Group Compliance and Audit Manager

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