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Listed twelve days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region
$4,000 per month
  • Office Hours
  • 13th Month bonus
  • Investigation officer
Week days Job
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
12d ago
Listed twenty days ago

Private Investigators (Fieldwork)

at CDiC Consultants LLP

This is a Full time job

Singapore(Remote)
"Truth will come to light… At the length, the truth will out. William Shakespeare (The Merchant of Venice)
subClassification: OtherOther
classification: Consulting & Strategy(Consulting & Strategy)
20d ago
Listed six days ago

Compliance Executive (Financial Services)

at SmartHire by SEEK
Expiring soon

This is a Contract/Temp job

Paya Lebar East, East Region
$3,800 – $4,300 per month
  • Familiarity with MAS regulations (e.g., FAA, AML/CFT guidelines) is beneficial
  • Experience in a financial advisory firm or compliance role is advantageous
Our client is seeking a Compliance Executive to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed nineteen days ago

Analyst, Specialist, Investigations, Group Legal, Secretariat & Compliance

at DBS Bank Limited

This is a Full time job

Downtown Core, Central Region
  • Named World’s Best Bank by Euromoney and Global Finance multiple years in a row
  • Strong emphasis on digital innovation and employee upskilling
  • Comprehensive wellness and leave policies including family care, mental wellness
-
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twelve days ago

Investigator

at finexis advisory Pte Ltd

This is a Full time job

Central Region
$5,000 – $6,500 per month
Be ready to embark on a journey which offers you an exciting opportunity.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region
  • 5 days work week
  • Medical Insurance
As the leader in the pawnbroking sector in Singapore, ValueMax is the only mainboard-listed pawnbroker on the Singapore Stock Exchange.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty two days ago

Fraud Analyst (Cards Operations)

at Maybank

This is a Full time job

Ang Mo Kio, North-East Region
Maybank Singapore is looking for a Fraud Analyst to join our Cards Operations – Fraud Control Management team.
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed five days ago

Head of Compliance

at Sing Investments & Finance Limited

This is a Full time job

Central Region
The company is seeking suitably experienced candidates to apply for the Compliance Head role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty eight days ago

Head of Compliance

at Private Advertiser
Expiring soon

This is a Full time job

Central Region
The company is seeking suitably experienced candidates to apply for the Compliance Head role.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
Listed eight days ago

Compliance Officer - West/Up to $7,500 + VB

at Recruit Now Singapore Pte Ltd

This is a Full time job

West Region
$5,000 – $7,500 per month
  • Good working environment
  • Good career exposure and advancement
  • Competitive remuneration package
Our client is seeking for Compliance Officer, located at West region.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
8d ago
Listed more than thirty days ago

AppleCare Fraud Investigations - Fraud Investigator (Thai)

at Apple Inc.

This is a Full time job

Singapore
Imagine what you could do here. At Apple, new ideas have a way of becoming extraordinary products, services, and customer experiences very quickly....
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed five days ago

Investigation Executive (Adult) | 1-Year | UP TO $2580 | Caldecott

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

This is a Contract/Temp job

Toa Payoh, Central Region
$2,500 – $2,580 per month
Support Adult Protection investigations through data entry, meeting coordination, fieldwork, and admin tasks.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
5d ago
Listed twelve hours ago

Assistant Manager, Distribution Onboarding

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region(Hybrid)
This is a pivotal role in safeguarding the firm’s regulatory integrity by leading the onboarding and monitoring of Financial Advisers Representatives.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
12h ago
Listed more than thirty days ago

Ops Analyst, Transaction & AML (contract until 15 Dec 2025, Central)

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

This is a Contract/Temp job

Central Region
$3,200 – $4,000 per month
Perform transaction surveillance monitoring and analysis to identify suspicious activities and potential Anti-Money Laundering red flags
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed fourteen days ago

Compliance Officer / Compliance Manager

at NW CORPORATION PTE. LTD.

This is a Full time job

Singapore
Lead internal audits, investigations, and incident management relating to compliance breaches or misconduct. Deliver regular compliance training...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fourteen days ago

Senior Executive, Compliance

at Phillip Securities Pte Ltd

This is a Full time job

East Region(Hybrid)
$4,300 – $5,800 per month
Responsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
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