85 investigation specialist jobs in Tampines North East Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed ten days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

at POLWEL Co-operative Society Limited

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

10d ago

Listed seventeen days ago

Investigation Officer

This is a Full time job

Rochor, Central Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

17d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed seventeen days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

17d ago

Listed six 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

6d ago

Listed twenty 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)

20d ago

Listed nineteen 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)

19d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty four 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)

24d ago

Expiring soon

Listed twelve 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)

12d ago

Listed twenty four days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed one day ago

AVP/Senior Associate, Operations Risk & Control, Central Risk Team, Global Finan

at DBS Bank Limited

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: OtherOther

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

1d ago

Be an early applicant

Listed nine 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)

9d ago

Listed one day ago

Regulatory Affairs Executive

at Biosensors Interventional Technologies Pte Ltd

This is a Full time job

Boon Lay, West Region

$3,800 – $4,300 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

1d ago

Listed twenty days ago

Regulatory Affairs Assistant ( Medical Devices MNC, East Area ) - #HVY

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Tampines, East Region

$5,000 – $6,000 per month

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

20d ago

Listed twenty nine days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at National Healthcare Group Corporate Office (HQ)

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed two days ago

Senior/Executive, Quality and Patient Safety

This is a Full time job

One North, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

2d ago

Listed twenty three 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)

23d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed nine days ago

Operations Specialist (Insurance, Central)

This is a Contract/Temp job

at CLA Global TS Holdings Pte Ltd

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Listed twenty five days ago

Quality Assurance Executive (Contact Centre)

at Income Insurance Limited

This is a Full time job

Tampines, East Region

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

25d ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed eighteen days ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed sixteen days ago

Risk Advisory Associate

This is a Full time job

at Singapore National Eye Centre

subClassification: Compliance & RiskCompliance & Risk

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

Diverse and Inclusive Culture
Comprehensive Employee Benefits
Career advancement and Professional growth

16d ago

Listed eight days ago

Ophthalmic Investigation Technologist (ERG)

This is a Full time job

Outram, Central Region

subClassification: Medical SpecialistsMedical Specialists

classification: Healthcare & Medical(Healthcare & Medical)

8d ago

Listed twenty six days ago

Occupational Safety and Health Inspection (OSHI) Inspector (1-year contract)

at CERTIS GROUP - GHR

This is a Contract/Temp job

Bedok South, East Region

$3,500 – $4,000 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

26d ago

Expiring soon

Listed twenty one days ago

Executive, Incident Reporting

at ALLIED SEARCH PTE. LTD.

This is a Full time job