Investigation Specialist Jobs in Tuas West Region - Feb 2025

investigation specialist in All Classifications

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Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,000 – $4,200 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Office Hours
13th Month bonus
Investigation officer

17d ago

Listed eleven days ago

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

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Senior Manager / Manager (HR Governance)

at Agency for Science, Technology and Research (A*STAR)

This is a Full time job

One North, Central Region

subClassification: OtherOther

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Diversity and Inclusion Culture
Career Development Opportunities
Provide a suite of leave, medical and other benefits

1d ago

Listed thirteen days ago

Senior Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,200 – $4,300 per month

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Week days Job
13th Month Bonus

13d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed one day ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Internal Audit Specialist

at China Telecom (Asia Pacific) Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed three days ago

AML & Complaince Senior Officer

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Business Compliance Officer (East, Insurance, Office hours)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,200 – $4,800 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed five 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)

5d ago

Listed eight days 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)

8d ago

Listed four days ago

School Disciplinary Master

at People Advantage Pte Ltd

This is a Contract/Temp job

West Region

SGD 2,600 - 3,350

subClassification: Management - SchoolsManagement - Schools

classification: Education & Training(Education & Training)

4d ago

Listed three days ago

Compliance Operations Senior Analyst (EHS)

at Equinix Asia Pacific

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Asia Pacific Hub in the organization
Global Leading Data Center & Technology Infrastructure Service Provider
World Class Compliance and Audit Standard

3d ago

Listed three days ago

Cybersecurity Analyst - SOC (Detect and Respond)

at Synapxe

This is a Full time job

Queenstown, Central Region

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

3d ago

Listed twenty seven days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed six 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)

6d ago

Listed twenty five days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed twenty four days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

24d ago

Expiring soon

Listed three days ago

Clinical Quality & Compliance Executive

at JOBSTUDIO PTE LTD

This is a Full time job

Novena, Central Region

$3,500 – $4,500 per month

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed two days ago

Vice President, Global Financial Crimes Specialist

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: ManagementManagement

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

2d ago

Be an early applicant

Listed sixteen days ago

Urgently hiring

Director of Compliance (Insurance Company)

at Achieve Career Consultant Pte Ltd

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)

16d ago

Listed twenty eight days ago

Regulatory Affairs & Quality Assurance Specialist

at STERIS

This is a Full time job

West Region

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

Hybrid work model
International environment & ambitious growth offer opportunities to learn & grow
Work-life balance

28d ago

Expiring soon

Listed four days ago

Senior/Executive, Licensing, Contracts & Data Governance

at National Cancer Centre Singapore Pte Ltd

This is a Full time job

Outram, Central Region

subClassification: Contracts AdministrationContracts Administration

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

4d ago

Listed three days ago

Clinical Research Coordinator (Contract)

at Changi General Hospital

This is a Contract/Temp job

Simei, East Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed five days ago

Associate Executive, Investigational Medicine Unit (Contract)

at Singapore Health Services Pte Ltd (SingHealth HQ)

This is a Contract/Temp job

Outram, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed three days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

3d ago

Listed nineteen days ago

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

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

Citi Security and Investigative Services Lead Investigator – Vice President

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nine days ago

Senior/Executive, Quality and Patient Safety

at National Healthcare Group Corporate Office (HQ)

This is a Full time job

One North, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

9d ago

Listed twenty five days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

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85 investigation specialist jobs in Tuas West Region

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85 jobs

Compliance Monitoring Officer

Investigation officer

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

Senior Manager / Manager (HR Governance)

Senior Investigation officer

Investigation Officer

Compliance Officer

Internal Audit Specialist

AML & Complaince Senior Officer

Compliance Specialist (Contract | Private Bank)

Business Compliance Officer (East, Insurance, Office hours)

Investigation Officer

Regulatory Affairs Executive

School Disciplinary Master

Compliance Operations Senior Analyst (EHS)

Cybersecurity Analyst - SOC (Detect and Respond)

Banking Compliance - Anti Financial Crime

Manager, Office of Compliance

Bank Group Compliance (AML/KYC exp)

Investigating Officer

Clinical Quality & Compliance Executive

Vice President, Global Financial Crimes Specialist

Director of Compliance (Insurance Company)

Regulatory Affairs & Quality Assurance Specialist

Senior/Executive, Licensing, Contracts & Data Governance

Clinical Research Coordinator (Contract)

Associate Executive, Investigational Medicine Unit (Contract)

Risk & Compliance Analyst

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

Citi Security and Investigative Services Lead Investigator – Vice President

Senior/Executive, Quality and Patient Safety

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

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