1,010 investigation jobs in Sengkang North-East Region

$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 five days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

25d ago

Expiring soon

Listed four 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)

4d 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 days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

at Metropolis Security Systems Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d 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 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

at SMS Investigation & Security Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen days ago

Pasir Ris Security Officer

This is a Full time job

Pasir Ris, East Region

$3,200 – $3,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Reasonable Bond With The Company, Leave In Weeks Instead Of Months
Pays Your Advance and Salary On Time, Every Time
A Security Agency That Treats You Like Family

17d ago

Listed nineteen days ago

Brokerage Investigation & Accounts Receivables Associate- 1 year contract

at TP ICAP

This is a Full time job

at IPP Financial Advisers Pte Ltd

$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

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 eighteen days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed six days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

at Metropolis Security Systems 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

Senior Security Supervisor

This is a Full time job

North-East Region

$3,100 – $4,150 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

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

18d ago

Listed twenty four days ago

Operations Manager

at William Secure Solutions Pte Ltd

This is a Full time job

Kaki Bukit, East Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Leadership Role: Lead a team and drive impactful decisions.
Career Development: Grow professionally in a leading security firm.
Positive Work Environment: Thrive in a supportive and rewarding culture.

24d ago

Expiring soon

Listed eighteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nine days ago

Urgently hiring

Director of Compliance (Insurance Company)

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 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 Courtyard by Marriott Singapore Novena

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed more than thirty days ago

Security Officer

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Conveniently accessible via Novena MRT Station
Attractive benefits and associate perks
Opportunities for career advancement

30d+ ago

Expiring soon

Listed eighteen days ago

Senior Operations Manager

at Pico Guards Pte Ltd

This is a Full time job

Paya Lebar, East Region

$5,500 – $6,000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Strong employee benefits
High career growth prospects
Market leader

18d ago

Listed eleven days ago

Operations Executive - Security

at ST Engineering Urban Solutions

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: OtherOther

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

11d 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 Singapore Health Services Pte Ltd (SingHealth HQ)

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

26d ago

Expiring soon

Listed more than thirty days ago

Manager, Office of Compliance

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twelve days ago

EHS Engineer (Environmental Health & Safety)

at KLA-Tencor (Singapore) Pte Ltd

This is a Full time job

Serangoon, North-East Region

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Top 25 Singapore’s Best Employer
Leading provider of process control and yield management solution
Attractive remuneration package commensurating with experience

12d 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

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

at Soitec Microelectronics Singapore Pte. Ltd.

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 fifteen days ago

Quality Process Senior Technical Specialist

This is a Full time job

Pasir Ris, East Region

$3,200 – $3,800 per month

subClassification: Process EngineeringProcess Engineering

classification: Engineering(Engineering)

Training and Career development Opportunities
Competitive Compensation and Benefits Package
Free Stock Options Plan Yearly

15d ago

Listed three days ago

Head of Compliance

at Auros

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

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 twenty four days ago

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

at GMP Group HQ

This is a Full time job