Investigation Analyst Jobs in Queenstown Central Region - Nov 2024

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VP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed six days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

6d ago

Listed more than thirty days ago

CRIU (Case Review & Investigations) Lead Analyst

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed twenty days ago

Digital Forensics and Incident Response Analyst

at Changi Airport Group (Singapore) Pte. Ltd.

This is a Full time job

Changi, East Region

Competitive

subClassification: SecuritySecurity

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

Diverse opportunities across multiple business units.
Develop and realise your ideas and contributions.
Immerse in a culture of excellence and innovation.

20d ago

Listed fourteen days ago

1 Year Contract Bank Operations #ZC

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$4,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

14d ago

Listed twelve hours ago

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed more than thirty days ago

CRIU Analyst

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed eleven days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed ten hours ago

CDD Analyst | Contract | Bank | $4.5k

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$3500 - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed twelve hours ago

Control Operation Analyst (Bank, Risk Management)

at RecruitFirst Pte. Ltd

This is a Full time job

Toa Payoh, Central Region

$4,000 – $4,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

12h ago

Be an early applicant

Listed eight hours 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)

8h ago

Be an early applicant

Listed four days ago

Senior Distribution Business Intelligence (Insurance, Up to $6k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

4d ago

Listed four days ago

Distribution Compliance Surveillance Officer (6 months)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed eighteen days ago

Sales Surveillance Officer

at Prudential Assurance Company Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexible/Hybrid Working Arrangement
Open and Fun Culture
Excellent Employee Welfare / Breakfast & Tea Break provided by in-house bistro

18d ago

Listed twenty days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed four days ago

Senior Distribution Compliance Surveillance (Insurance, $5.5k) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Fraud Detection Analyst (Bank, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

VP, Anti-Financial Crimes Fraud Control Analyst

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed six days ago

Assistant VP, Anti-Financial Crime (Intelligence)

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed six days ago

Senior Officer, Recon and Investigation Unit, Card Operations Processing Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed seven days ago

KYC Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Counterparty Risk/ Credit Risk Analyst (Shipping/ Marine Industry)

at People Profilers Pte Ltd

This is a Full time job

Central Region

$6,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

KYC Compliance Officer - Central, Banking

at Tangspac Consulting Pte Ltd

This is a Contract/Temp job

Central Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Compliance Analyst (6 months)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine days ago

Assistant VP, Transaction Surveillance Team, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Be an early applicant

Listed twelve days ago

Assistant Manager (Research & Intelligence)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: Research & FellowshipsResearch & Fellowships

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

12d ago

Listed twelve days ago

Risk and Compliance Specialist

at Morgan McKinley

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Risk and Compliance Specialist - Private Banking

at Morgan McKinley

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

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

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed twelve days ago

Risk & Compliance Representative

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

SGD 4000 - 6000 per month

subClassification: Compliance & RiskCompliance & Risk

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

MNC services consulting company
Collaborative environment
Competitive salary and benefits

12d ago

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97 jobs

VP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance

Credit Investigation/Monitoring Officer (Reputable Bank)

CRIU (Case Review & Investigations) Lead Analyst

Digital Forensics and Incident Response Analyst

1 Year Contract Bank Operations #ZC

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

CRIU Analyst

Transaction Monitoring Officer

CDD Analyst | Contract | Bank | $4.5k

Control Operation Analyst (Bank, Risk Management)

Investigation Officer

Senior Distribution Business Intelligence (Insurance, Up to $6k) (ID: 656381)

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Distribution Compliance Surveillance Officer (6 months)

Sales Surveillance Officer

Operations & Compliance Analyst

Senior Distribution Compliance Surveillance (Insurance, $5.5k) (ID: 656383)

Fraud Detection Analyst (Bank, Central)

VP, Anti-Financial Crimes Fraud Control Analyst

Assistant VP, Anti-Financial Crime (Intelligence)

Senior Officer, Recon and Investigation Unit, Card Operations Processing Center

KYC Analyst (Bank|Up to $6k)

Counterparty Risk/ Credit Risk Analyst (Shipping/ Marine Industry)

KYC Compliance Officer - Central, Banking

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

Compliance Analyst (6 months)

Assistant VP, Transaction Surveillance Team, Group Compliance

Assistant Manager (Research & Intelligence)

Risk and Compliance Specialist

Risk and Compliance Specialist - Private Banking

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

Risk & Compliance Representative

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