91 investigation specialist jobs in Kampong Bugis Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed eight days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Bencoolen, Central Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

8d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed fifteen days ago

Investigation Officer

at POLWEL Co-operative Society Limited

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

15d ago

Listed twenty three days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

23d ago

Expiring soon

Listed fifteen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

15d ago

Listed twenty three days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed four 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

4d ago

Listed eighteen days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed sixteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed ten days ago

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

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

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

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty four days ago

Investigation Officer / Contract / UP$3750 / West

This is a Contract/Temp job

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

24d ago

Expiring soon

Listed twenty two days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Singapore Health Services Pte Ltd (SingHealth HQ)

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty eight days ago

Associate Executive, Investigational Medicine Unit (Contract)

This is a Contract/Temp job

subClassification: Administrative AssistantsAdministrative Assistants

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

28d ago

Expiring soon

Listed seven days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

at Singapore National Eye Centre

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

7d ago

Listed six days ago

Ophthalmic Investigation Technologist (ERG)

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: Medical SpecialistsMedical Specialists

classification: Healthcare & Medical(Healthcare & Medical)

6d ago

Listed seven 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)

7d ago

Listed twenty eight days ago

Manager, Office of Compliance

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Full time job

at National Healthcare Group Corporate Office (HQ)

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed eight hours ago

Senior/Executive, Quality and Patient Safety

This is a Full time job

One North, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

8h ago

Be an early applicant

Listed twenty seven days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at National Cancer Centre Singapore Pte Ltd

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Senior/Executive, Licensing, Contracts & Data Governance

This is a Full time job

subClassification: Contracts AdministrationContracts Administration

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

27d ago

Expiring soon

Listed nineteen days ago

Executive, Incident Reporting

at ALLIED SEARCH PTE. LTD.

This is a Full time job

$3,500 – $5,000 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

19d ago

Listed twenty one days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty eight days ago

Up to S$4,000! Compliance Specialist (6 Months Contract) / Insurance MNC

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

28d ago

Expiring soon

Listed twenty nine days ago

Junior Compliance Specialist (6 Months Contract)

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

This is a Contract/Temp job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty three days ago

Internal Auditor

at Sunningdale Tech Ltd

This is a Full time job

Joo Koon, West Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed twenty four days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

Risk and Assurance Officer

at Cornerstone Global Partners

This is a Full time job

Ang Mo Kio Town Centre, North-East Region

$6,000 – $7,000 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

24d ago

Expiring soon

Listed fourteen days ago

Risk Advisory Associate

at CLA Global TS Holdings Pte Ltd

This is a Full time job