Investigation Jobs in Toa Payoh Central Region - Dec 2024

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Investigation Officer (Public Health) | 6 months | UP $3800

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

This is a Contract/Temp job

Bishan, Central Region

$3,000 – $3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Listed one day ago

Assistant Manager (investigation and enforcement work)

at People Advantage Pte Ltd

This is a Contract/Temp job

Upper Thomson, Central Region

$3,500 – $4,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

1d ago

Listed eleven hours ago

Deputy/Assistant Director, Banking & Insurance Investigations Division

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

11h ago

Be an early applicant

Listed four days ago

Investigation Officer (Public Health)- 6 months contract up to $23/hr

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

This is a Contract/Temp job

Bishan, Central Region

$3,700 – $4,000 per month

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed five days ago

Investigation Assistant (Govt) / Up $3,750 / 1 Jan 25 - 31 Dec 25

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

This is a Contract/Temp job

Tanglin, Central Region

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed six days ago

Govt Executive (Data Breach Investigation)

at ScienTec Consulting Pte Ltd

This is a Contract/Temp job

Central Region

SGD 3450 per month

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

6d ago

Listed eight hours ago

Compliance Director / Senior Manager

at Gain City Group of Companies

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

8h ago

Listed one day ago

AVP, Regulatory Compliance Manager, Payments

at SLOANE SHOREY CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Compliance STR Specialist - 12 Months Project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed five days ago

Security Operations Coordinator

at Prosegur Singapore Pte. Ltd.

This is a Full time job

Woodlands, North Region

$3,500 – $4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5d ago

Listed five days ago

Govt Investigation Support Officer [$3,750 per mth / Woodlands / 1-year]

at ScienTec Consulting Pte Ltd

This is a Full time job

Woodlands, North Region

SGD 3000 - 3750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed one day ago

Tuas Security Officer

at SMS Investigation & Security Pte. Ltd.

This is a Full time job

Pioneer, West Region

$3,100 – $3,300 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 Fairly

1d ago

Listed one day ago

Compliance Manager (Perm, Financial Institution)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$5,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Business Risks & Sanctions (Vetting) Specialist

at ENESEL BULK LOGISTICS PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day 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.

1d ago

Listed one day ago

Compliance and Risk Management Officer

at HANWHA ASSET MANAGEMENT PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seven days ago

Loss Prevention Manager/ Security Manager

at Courtyard by Marriott Singapore Novena

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 & associates perks
Career growth opportunities

7d ago

Listed eight days ago

Global eDiscovery and Investigations (GEDI) - Regional eDiscovery Operations

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Be an early applicant

Listed eight days ago

Ophthalmic Investigation Technologist (Contract to Perm)

at Singapore National Eye Centre

This is a Full time job

Outram, Central Region

subClassification: Biological & Biomedical SciencesBiological & Biomedical Sciences

classification: Science & Technology(Science & Technology)

8d ago

Listed four days ago

Regulatory Compliance Specialist

at Network For Electronic Transfers (S)

This is a Full time job

Braddell, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

[PERM] Compliance Manager – Private Banking/Asset Management

at GMP Group HQ

This is a Full time job

Central Region

$7,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed seven days ago

Senior Loss Prevention Officer

at Watson's Personal Care Stores Pte Ltd

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Competitive Compensation
Opportunities for Career Development
Friendly Work Environment

7d ago

Listed five days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Compliance SOW Specialist

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

1d ago

Listed fourteen days ago

Loss Prevention Specialist (Security Officer)

at The Ritz-Carlton Millenia Singapore

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

14d ago

Listed fourteen hours ago

Deputy/Assistant Director, Banking Department.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

14h ago

Be an early applicant

Listed fourteen days ago

Investigation Officer

at SATS Ltd.

This is a Full time job

Changi, East Region

$0 - $0

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

14d ago

Listed seven days ago

Manager, Payment Services Providers (PSP) Team , Alternative Dispute Resolution

at Financial Industry Disputes Resolution Centre Ltd (FIDReC)

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

7d ago

Listed four days ago

Regulatory Compliance (Sanction Screening, MAS, up to $5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Compliance Officer - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen hours ago

Compliance Manager

at ALPS Pte Ltd

This is a Full time job

Central Region

subClassification: OtherOther

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

Creating synergies, developing new capabilities and innovative solutions
Continuous Training, Learning and Development
Revolutionize and drive transformation in the healthcare supply chain

13h ago

Be an early applicant

Listed seven days ago

Security-Property Officer (Permanent/ Central)

at C&W SERVICES (S) PTE. LTD.

This is a Full time job

Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

Permanent role - Eligible for AWS and Performance Bonus!
Office hours
Work in Central area - beside Stadium MRT

7d ago

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1,943 jobs

Investigation Officer (Public Health) | 6 months | UP $3800

Assistant Manager (investigation and enforcement work)

Deputy/Assistant Director, Banking & Insurance Investigations Division

Investigation Officer (Public Health)- 6 months contract up to $23/hr

Investigation Assistant (Govt) / Up $3,750 / 1 Jan 25 - 31 Dec 25

Govt Executive (Data Breach Investigation)

Compliance Director / Senior Manager

AVP, Regulatory Compliance Manager, Payments

Compliance STR Specialist - 12 Months Project

Security Operations Coordinator

Govt Investigation Support Officer [$3,750 per mth / Woodlands / 1-year]

Tuas Security Officer

Compliance Manager (Perm, Financial Institution)

Business Risks & Sanctions (Vetting) Specialist

Operations Manager

Compliance and Risk Management Officer

Loss Prevention Manager/ Security Manager

Global eDiscovery and Investigations (GEDI) - Regional eDiscovery Operations

Ophthalmic Investigation Technologist (Contract to Perm)

Regulatory Compliance Specialist

[PERM] Compliance Manager – Private Banking/Asset Management

Senior Loss Prevention Officer

Compliance Officer

Compliance SOW Specialist

Loss Prevention Specialist (Security Officer)

Deputy/Assistant Director, Banking Department.

Investigation Officer

Manager, Payment Services Providers (PSP) Team , Alternative Dispute Resolution

Regulatory Compliance (Sanction Screening, MAS, up to $5.5K) (ID: 657576)

Compliance Officer - 6 months

Compliance Manager

Security-Property Officer (Permanent/ Central)

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