Investigation Analyst Jobs in Geylang Central Region - Jan 2025

investigation analyst in All Classifications

Refine by location

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)

1d ago

Listed five hours ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed twenty 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)

20h ago

Listed five hours ago

Risk Reporting Analyst - Market/lLquidity (up to 5k/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

up to $5000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Be an early applicant

Listed forty six minutes ago

Investigations Counsel - Asia, Pacific, & Japan

at Hewlett Packard Enterprise

This is a Full time job

Central Region

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Permanent fulltime opportunity + Hybrid work arrangements
Be part of a global team managing external and internal investigations
Act as a crucial legal advisor to HPE internal clients or company lawyers

46m ago

Be an early applicant

Listed four hours ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h 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 twenty two 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

22h ago

Listed two days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Be an early applicant

Listed one day ago

Senior / Assistant Manager, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Risk Advisory Associate (Internal Audit)

at CLA Global Holdings

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d 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

Manager, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Compliance STR Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed two days 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)

2d 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

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

5d 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 five days ago

Project Assistant (IT and Investigations)

at Xione Group Pte Ltd

This is a Full time job

Central Region

$2,500 – $2,700 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

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 six 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)

6d ago

Listed seven days ago

Audit Analyst up to $5.5K, CBD (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed eight days ago

Analyst, Third-Party Risk Management (1 year contract)

at MUFG Bank, Ltd

This is a Contract/Temp job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed twenty nine 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

29d ago

Expiring soon

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 eight days ago

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Credit Analyst (Corporate Banking/$8.5K) (ID: 649085)

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

This is a Full time job

Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed nine days ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Compliance Officer [ Food Science ]

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work Week
Attractive Salary Package
Career Progression Opportunities

9d ago

Listed nine days ago

Deputy Head Of Compliance

at Sleek Hong Kong Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen days ago

Audit Analyst - Banking, Central

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

This is a Full time job

Downtown Core, Central Region

$3,200 – $4,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Receive new jobs for this search by email

Select a job

Display details here

100 investigation analyst jobs in Geylang

Perform a job search

Related searches

100 jobs

Compliance Monitoring Officer

Compliance Officer

[Bank] KYC analyst [Corporate department]

Risk Reporting Analyst - Market/lLquidity (up to 5k/ BANK)

Investigations Counsel - Asia, Pacific, & Japan

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

COMPLIANCE OFFICER

Investigation officer

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

Senior / Assistant Manager, Forensic Services

Risk Advisory Associate (Internal Audit)

Compliance Manager (Insurance)

Manager, Forensic Services

Compliance STR Specialist - 12 mth project

Risk and Assurance Officer

Investigation Officer / Contract / UP$3750 / West

AVP, Market Conduct Investigation (Insurance|Up to $6k)

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

Project Assistant (IT and Investigations)

Junior Compliance Specialist (6 Months Contract)

Manager, Office of Compliance

Audit Analyst up to $5.5K, CBD (MNC/ BANK)

Analyst, Third-Party Risk Management (1 year contract)

Audit Associate

Risk Control and Compliance Officer (Oil Trading Sector)

Perm Insurance Operations, Sanction Compliance (up to $4,000) #BLM

Compliance Analyst (Asia)

Credit Analyst (Corporate Banking/$8.5K) (ID: 649085)

Transaction Monitoring Lead, S$8000 (ID: 664027)

Compliance Officer [ Food Science ]

Deputy Head Of Compliance

Audit Analyst - Banking, Central

Receive new jobs for this search by email

Select a job