100 investigation analyst jobs in International Business Park West Region

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed one day ago

Security Analyst (Threat Hunter)

at NCS Pte Ltd

This is a Full time job

$7,000 – $8,500 per month

subClassification: SecuritySecurity

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

1d ago

Listed twenty six days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at C-Connect Consultants Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed fourteen hours ago

KYC/AML Compliance Analyst

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed eighteen days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

This is a Contract/Temp job

Serangoon, North-East Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed one day ago

Compliance Manager

at Johnson Controls

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen hours ago

Internal Audit Specialist

at China Telecom (Asia Pacific) Pte Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15h ago

Listed twenty three days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

23d ago

Expiring soon

Listed twenty eight days ago

Security Operation Analyst (SOC)

at NETS

This is a Full time job

Braddell, Central Region

subClassification: SecuritySecurity

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

28d ago

Expiring soon

Listed two days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

4d ago

Listed twenty four days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed one day ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

at Agency for Science, Technology and Research (A*STAR)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen hours ago

Associate (Research Integrity, Compliance, Ethics and Support), Research Office

This is a Full time job

One North, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

Diversity and Inclusion Culture
Career Development Opportunities
Provide a suite of leave, medical and other benefits

15h ago

Be an early applicant

Listed two days ago

Cybersecurity Analyst - SOC (Detect and Respond)

at Synapxe

This is a Full time job

Queenstown, Central Region

subClassification: OtherOther

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

2d ago

Listed two days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty five days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed ten days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty nine days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed two days ago

Security Operations Centre (SOC) Level 1 Monitoring & Triage Senior Analyst

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: SecuritySecurity

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

2d ago

Listed one day ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

1d ago

Be an early applicant

Listed two days ago

Security Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: SecuritySecurity

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

2d ago

Listed twenty three days ago

Security Analysis Specialist (InfoSec Risk Assessments)

at NTT DATA SERVICES SINGAPORE PTE. LTD.

This is a Full time job

Changi, East Region

$4,400 – $6,500 per month

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

23d ago

Expiring soon

Listed one day ago

Business Compliance Officer (East, Insurance, Office hours)