965 investigation jobs in Everton Park Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed ten days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

10d ago

Listed twenty days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed nineteen days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

$4,500 – $5,000 per month

subClassification: Client ServicesClient Services

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

Hybrid Working Environment
Comprehensive insurance, medical and dental coverage
No 1 Inter Dealer Broker in the world

19d ago

Listed twenty five days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Alexandra North, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

25d ago

Expiring soon

Listed fifteen days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

15d ago

Listed twenty four days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed nineteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seventeen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

17d ago

Listed twenty five days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed twenty nine days ago

Security Manager

at QT Singapore

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $6,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Medical Insurance
Company Bonus & AWS
Dental & Optical

29d ago

Expiring soon

Listed nine days ago

Urgently hiring

Director of Compliance (Insurance Company)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Marina South, Central Region

$13,000 – $15,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Regional Head of Compliance - Fintech

at Michael Page International Pte Ltd

This is a Full time job

Downtown Core, Central Region

$25k - $35k p.m. + bonus, equity

subClassification: Compliance & RiskCompliance & Risk

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

High growth business
High visibility role
Pre-IPO equity play

2d ago

Listed twelve days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at Singapore National Eye Centre

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

Ophthalmic Investigation Technologist (ERG)

This is a Full time job

Outram, Central Region

subClassification: Medical SpecialistsMedical Specialists

classification: Healthcare & Medical(Healthcare & Medical)

8d ago

Listed twelve days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

12d ago

Listed twenty five days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Pasir Panjang, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty six days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed six days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

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

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

6d ago

Listed eighteen days ago

Compliance Executive in Real Estate Industry MNC (ID: 662745)

This is a Full time job

Bukit Merah, Central Region

$3,800 – $4,500 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

18d ago

Listed twenty five days ago

Senior Operations Executive / Operations Executive, Security

at Singapore General Hospital

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

25d ago

Expiring soon

Listed twenty four days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed fifteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Metropolis Security Systems Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed five days ago

Executive (Command Centre)

This is a Full time job

Bishan, Central Region

$2,950 – $3,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Outstanding career development opportunities
Opportunities for enhanced learning
Attractive benefits awaits!

5d ago

Listed twenty six days ago

Investigation Officer / Contract / UP$3750 / West

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

This is a Contract/Temp job

at Amara Sanctuary Resort Sentosa

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

26d ago

Expiring soon

Listed nine days ago

HR MANAGER

at Harvey Norman

This is a Full time job

Outram, Central Region

$6,000 – $7,000 per month

subClassification: Management - InternalManagement - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

STAFF WELFARE
FRIENDLY WORKING ENVIRONMENT
MEDICAL AND DENTAL BENEFITS

9d ago

Listed ten days ago

Senior Security Officer

This is a Full time job

Southern Islands, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Shuttle service
Meals provided
Career advancement

10d ago

Listed twenty four days ago

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

at GMP Group HQ

This is a Full time job