Investigation Specialist Jobs in Western Water Catchment West Region - Feb 2025

investigation specialist in All Classifications

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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)

5d ago

Listed one day ago

Compliance Manager

at SMEC

This is a Full time job

Jurong West, West Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty four 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

24d ago

Expiring soon

Listed twelve days ago

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)

12d ago

Listed twenty 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

20d ago

Listed eighteen hours 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)

18h ago

Listed eighteen 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)

18d ago

Listed three days ago

Operations Specialist (Insurance, Central)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed eight days 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)

8d ago

Listed four days ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Compliance Executive

at MCI Career Services Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region

$3,800 – $4,100 per month

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Key Role in Compliance & Risk Management
Impact on Data Protection & Governance
Versatile & High-Demand Skillset

1d ago

Listed twelve 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)

12d ago

Listed twelve hours ago

Head of risk management (FI Company, Credit risk, Loan Equipment)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Raffles Place, Central Region

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed two days ago

Internal Control/Auditor

at REVUP PROSERVICES PTE. LTD.

This is a Full time job

One North, Central Region

$3,600 – $4,200 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed one day 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

1d ago

Be an early applicant

Listed eight days 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

8d ago

Listed eleven 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)

11d ago

Listed ten 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)

10d ago

Listed fifteen 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)

15d ago

Listed ten 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

10d ago

Listed ten 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)

10d ago

Listed one day ago

Compliance Associate (6 Months) #SJN

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed four days ago

Insurance & Risk Management Specialist

at ALWAYSHIRED PTE. LTD.

This is a Full time job

West Region

$5,000 – $5,500 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed eight days 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)

8d ago

Listed thirteen 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)

13d ago

Listed twenty five days ago

Study Start Up Submissions Coordinator (Clinical Research)

at Medpace Singapore Pte. Ltd.

This is a Full time job

One North, Central Region

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

Growing Organisation
Progression and Development Opportunities
Multinational Company

25d ago

Expiring soon

Listed sixteen 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)

16d ago

Listed four days ago

Senior Manager (Compliance Risk Management)

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

4d ago

Listed four days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twelve 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)

12d ago

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81 investigation specialist jobs in Western Water Catchment West Region

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81 jobs

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Compliance Manager

Investigation officer

Compliance Monitoring Officer

Senior Investigation officer

Case Review and Investigation (CRIU) Analyst

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

Operations Specialist (Insurance, Central)

Compliance Officer

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

Compliance Executive

Investigation Officer

Head of risk management (FI Company, Credit risk, Loan Equipment)

Internal Control/Auditor

Compliance Director / Senior Manager

Senior Manager / Manager (HR Governance)

School Disciplinary Master

Compliance Specialist (Contract | Private Bank)

Regulatory Affairs Executive

Compliance Operations Senior Analyst (EHS)

AML & Complaince Senior Officer

Compliance Associate (6 Months) #SJN

Insurance & Risk Management Specialist

Director of Compliance (Insurance Company)

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

Internal Audit Specialist

Manager, Office of Compliance

Study Start Up Submissions Coordinator (Clinical Research)

Senior/Executive, Quality and Patient Safety

Senior Manager (Compliance Risk Management)

KYC Specialist (6 mths contract, up to $6000)

Associate Executive, Investigational Medicine Unit (Contract)

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