1,277 investigation jobs in Southern Islands Central Region

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

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

Investigation Support Officer - Tanglin - Up to $3750 - 12 Months

This is a Contract/Temp job

Bencoolen, Central Region

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed fourteen days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Singapore River, Central Region

This is a Full time job

subClassification: OtherOther

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

8d ago

Listed twenty days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal, C

Singapore River, Central Region

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed one day ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

1d ago

Listed twelve days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten days ago

Compliance Officer

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Compliance Officer

at Rhenus Logistics

This is a Full time job

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Be part Global logistics company committed to high compliance standards.
Ensure regulatory adherence and risk management.
Gain hands-on experience in audits and compliance.

11d ago

Listed twenty hours ago

Project Assistant, IT and Investigations

at XIONE GROUP PTE. LTD.

This is a Full time job

at JMC CAPITAL ASSET MANAGEMENT SINGAPORE PTE. LTD.

subClassification: Programme & Project ManagementProgramme & Project Management

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

20h ago

Be an early applicant

Listed twenty one hours ago

Compliance Assistant Manager or Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Be an early applicant

Listed five days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at DA FINANCIAL SERVICE (S) PTE. LTD.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

In-House Security Supervisor

at W SINGAPORE SENTOSA COVE

This is a Full time job

Sentosa, Central Region

$2,745 – $3,000 per month

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

AWS, Variable Bonus, Overtime
Meals Provided, Shuttle Bus and Uniform Laundry
Training and Career Opportunities

4d ago

Listed eight days ago

Compliance Officer

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four days ago

Senior Compliance Executive

at Phillip Securities Pte Ltd

This is a Full time job

$4,600 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

1d ago

Listed twenty days ago

Assistant Vice President, Investigations Counsel, Group Legal, Compliance & Secr

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed fifteen days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

Outram, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eighteen hours ago

Senior Executive – Risk & Compliance (Reinsurance/ up to $5.5k) (ID: 657576)

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

This is a Full time job

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed twenty days ago

Associate, Financial Advisers Act (FAA) Investigation Specialist, Group Legal

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed thirteen days ago

AML & Complaince Senior Officer

This is a Full time job

Serangoon, North-East Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven days ago

Compliance Manager

at Johnson Controls

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fifteen days ago

Contract AML Bank Financial Crime Compliance FCC Analyst (up to $4,000) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty five days ago

Fraud Surveillance Analyst

at RecruitFirst Pte. Ltd

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty eight days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

at KGI Securities (Singapore) Pte. Ltd.

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty one days ago

Analyst, Compliance - 12 months contract

This is a Contract/Temp job

at Ernst & Young Solutions LLP

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed more than thirty days ago

Intern - Assurance, Forensic & Integrity Services (Fraud & Investigation

This is a Full time job