1,130 investigation jobs in Choa Chu Kang North West Region

$3,500 – $3,800 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Diverse Culture & Working Environment
Competitive Remuneration Package
5 Day Work Week

5d ago

Listed twenty two days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

at BCA Building and Construction Authority

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

22d ago

Listed eight days ago

Investigation and Enforcement Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty hours ago

Ethics and Compliance Specialist (Center of Excellence) - Singapore

at TikTok Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20h ago

Listed four days ago

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Assistant Operation Manager

at WSH Experts Pte Ltd

This is a Full time job

$3,800 – $4,000 per month

subClassification: OtherOther

classification: Legal(Legal)

Week days Job ( office hours)

5d ago

Listed twenty four days ago

Compliance Manager

at SMEC

This is a Full time job

at Gain City Group of Companies

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seven days ago

Technical Officer/Technician (Tech Support- Investigation & Maintenace)

at City Energy Pte. Ltd.

This is a Full time job

Sembawang, North Region

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

Top 10 Best Employer in Singapore 2022
Excellent health, insurance coverage and attractive benefits
Stable and growing company with good career progression

7d ago

Listed twenty four days ago

Compliance Director / Senior Manager

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Staff Purchase Discount
Annual Wage Increment
Medical and Dental Benefits

24d ago

Expiring soon

Listed three days ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nineteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

19d ago

Listed five days ago

Assistant Manager - Compliance

at Cogent Holdings Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,200 – $5,500 per month

subClassification: OtherOther

classification: Legal(Legal)

One of the largest total logistics company in Singapore
Attractive staff benefits
Able to contribute your strength

5d ago

Listed twelve days ago

Urgently hiring

Regional Compliance Officer

at Hapag-Lloyd Pte Ltd

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Challenging Scope
Fast pace and dynamic environment
Strong strategic impact

12d ago

Listed eighteen hours ago

Urgently hiring

Legal and Compliance Manager, APJ

at TracX Logis Pte. Ltd.

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

18h ago

Be an early applicant

Listed eighteen hours ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Achieve Career Consultant Pte Ltd

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed fourteen days ago

Regulatory Compliance Officer

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nineteen days ago

Regulatory and Compliance Executive/Senior Executive

at Leong Hup Singapore Pte. Ltd

This is a Full time job

Sembawang, North Region

subClassification: OtherOther

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

Dynamic and Vibrant Working Environment
Career Progression opportunities
Staff Medical insurance benefits, Family care leave

19d ago

Listed eighteen hours ago

Compliance Executive (KYC)

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed eighteen days ago

Assistant Manager, Regulatory Compliance

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed forty one minutes ago

Senior Manager (Compliance Risk Management)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

41m ago

Be an early applicant

Listed ten days ago

Command Centre Security Executive

at AGS INTEGRATION PTE. LTD.

This is a Full time job

Toh Guan, West Region

$3,500 – $4,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

10d ago

Listed more than one day ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

at Australian High Commission Singapore

subClassification: OtherOther

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

1mo ago

Expiring soon

Listed thirteen days ago

Security and Risk Assessment Manager

This is a Full time job

Tanglin, Central Region

$6,046 – $6,544 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed twenty four days ago

QA Executive

at Haw Par Healthcare Limited

This is a Full time job

Boon Lay, West Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Variable Bonus
Friendly Workplace
Employee Benefits

24d ago

Expiring soon

Listed twenty six days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty five days ago

Security Officer / Security Supervisor

at Gain City Group of Companies

This is a Full time job

Sungei Kadut, North Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

OT Entitlement
Career Progression
Annual Wage Increment

25d ago

Listed seventeen days ago

Security Officer

at Courtyard by Marriott Singapore Novena

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

17d ago

Listed seven days ago

Head of Operations

at Secura Group Limited

This is a Full time job

Pasir Panjang, Central Region

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

Medical and Health Screening Benefit
Career Growth

7d ago

Listed twenty two days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven days ago

EHS Officer/Senior EHS Officer

at Menicon Singapore Pte Ltd

This is a Full time job