1,305 investigation jobs in Tanglin Central Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

7d ago

Listed thirteen days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one day ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty six days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Bencoolen, Central Region

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed three days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

3d ago

Listed twenty three days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

23d ago

Expiring soon

Listed one day 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)

1d ago

Be an early applicant

Listed twenty two days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

at KGI Securities (Singapore) Pte. Ltd.

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

22d ago

Listed two 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)

2d ago

Listed more than thirty days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fourteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

14d ago

Listed five days ago

Fraud Surveillance Analyst

This is a Full time job

at BTI Executive Search Pte Ltd

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine days ago

AML Compliance & Governance Officer

This is a Full time job

Alexandra North, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

9d ago

Listed twelve 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

12d ago

Listed twenty two days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty one days ago

Compliance Officer

at DA FINANCIAL SERVICE (S) PTE. LTD.

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seventeen days ago

Banking Compliance - Anti Financial Crime

Raffles Place, Central Region

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Executive (Command Centre)

at Metropolis Security Systems Pte Ltd

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!

2d ago

Listed six days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Singapore River, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed sixteen days ago

Bank Group Compliance (AML/KYC exp)

Raffles Place, Central Region

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

Investigations Counsel - Asia, Pacific, & Japan

at Hewlett Packard Enterprise

This is a Full time job

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Permanent fulltime opportunity + Hybrid work arrangements
Be part of a global team managing external and internal investigations
Act as a crucial legal advisor to HPE internal clients or company lawyers

21d ago

Listed seven days ago

Fraud Analyst | 1 Year Contract | Up to $4,000 + Bonus | Central | #FJGE

This is a Full time job

at Gain City Group of Companies

$2,700 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed more than thirty 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

30d+ ago

Expiring soon

Listed fifteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Singapore River, Central Region

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three 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 RGF Talent Solutions Singapore Pte Ltd

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

23d ago

Expiring soon

Listed six days ago

Compliance Executive

This is a Full time job

$3,600 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty nine days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed fifteen days ago

Manager, AML Trans Monitoring

at RHB Bank Singapore

This is a Full time job