1,078 investigation jobs in Tuas West Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two hours 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

2h ago

Be an early applicant

Listed twenty one 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

21d ago

Listed eight hours ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed four days ago

Compliance Executive (No Experience Required)

at JTE Recruit Pte Ltd

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5 Day Work Week
Bonus and Good Career Progression
Walking distance from MRT

4d ago

Listed two days ago

Compliance Executive - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

Serangoon, North-East Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

Compliance Manager

at Johnson Controls

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

QA Executive

at Haw Par Healthcare Limited

This is a Full time job

Boon Lay, West Region

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Variable Bonus
Friendly Workplace
Employee Benefits

2d ago

Listed six days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

6d ago

Listed one day ago

Case Review and Investigation (CRIU) Analyst

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine 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)

9d ago

Listed two days 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

2d ago

Be an early applicant

Listed fourteen 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)

14d ago

Listed thirteen days ago

Manager/Senior Manager, Security & Safety Services

at Singapore University of Social Sciences

This is a Full time job

Clementi, West Region

subClassification: Management - UniversitiesManagement - Universities

classification: Education & Training(Education & Training)

Join us as impactful change-makers, guided by our heart and values
Grow professionally, with our diverse learning opportunities
A meaningful work experience with collegial work environment

13d ago

Listed twenty three days ago

Customer Quality Engineer (Semiconductor)

at Heraeus Materials Singapore Pte Ltd

This is a Full time job

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

23d ago

Listed twenty three hours ago

Research Assistant (1 Year Contract; Public Health)

at JOBSTUDIO PTE LTD

This is a Full time job

at Wilmar International Limited

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

23h ago

Listed twenty days ago

Environmental Health Safety (EHS) Executive

This is a Full time job

Tuas, West Region

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Permanent full time position
Opportunities for career progression
Reputable & stable company in the Fortune 500

20d ago

Listed twelve days ago

School Disciplinary Master

at People Advantage Pte Ltd

This is a Contract/Temp job

SGD 2,600 - 3,350

subClassification: Management - SchoolsManagement - Schools

classification: Education & Training(Education & Training)

12d ago

Listed five 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)

5d ago

Listed thirteen days ago

Assistant Manager - Compliance

at Cogent Holdings Pte Ltd

This is a Full time job

$4,200 – $5,500 per month

subClassification: OtherOther

classification: Legal(Legal)

One of the largest total logistics company in Singapore
Attractive staff benefits
Able to contribute your strength

13d ago

Listed twenty seven days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed sixteen days ago

Lab Analyst

at Haw Par Healthcare Limited

This is a Full time job

Singapore River, Central Region

$2,300 – $3,200 per month

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

Variable Bonus
Commitment to Wellness and Sustainability
Dynamic and Inclusive Work Environment

16d ago

Listed nineteen 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)

19d ago

Listed two days ago

Associate Principal Investigator - Immunochemistry

at Labcorp Drug Development

This is a Full time job

Jurong East, West Region

subClassification: Laboratory & Technical ServicesLaboratory & Technical Services

classification: Science & Technology(Science & Technology)

2d ago

Be an early applicant

Listed nine days ago

Assistant Director, Corporate Strategy Planning

at National University Polyclinics

This is a Full time job

at Job-Skills Integrator - Precision Engineering (JSIT-PE)

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Positive Work Culture & Environment

9d ago

Listed three days ago

Senior Customer Quality Engineer

This is a Full time job

$3,000 – $4,500 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Career Stability
Training Provided
Career Growth

3d ago

Listed ten days ago

Executive, Financial Crime Compliance (FCC)

at iFAST Financial Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight hours ago

Transaction Monitoring Lead (Foreign Bank)

at Waterstone Consulting

This is a Full time job