investigation specialist in All Classifications

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Showing jobs within 50 km
Done
of Yishun South North Region

Listed ten 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)

10d ago

Listed 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

4d ago

Listed seventeen 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)

17d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed one day ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

1d ago

Listed twenty one hours ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

21h ago

Listed one day ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

Singapore River, Central Region

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Listed twenty five 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

25d ago

Expiring soon

Listed six days 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)

6d ago

Listed six 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

6d ago

Listed thirteen 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)

13d ago

Listed one day 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)

1d ago

Listed two days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen hours ago

Investment Ops & Compliance Risk - Senior Executive/AM (1 year Contract)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Be an early applicant

Listed two days ago

IT Incident Management Analyst (Shift)

at Assurity Trusted Solutions Pte Ltd

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

A wholly-owned subsidiary of GovTech.
We promote a learning culture and encourage you to grow and learn.
A competency framework is in place to help you grow your career with us.

2d ago

Listed nine 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)

9d ago

Listed six days 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

6d ago

Listed seventeen 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)

17d ago

Listed thirteen 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

13d ago

Listed six days ago

Regulatory Affairs & QA Compliance Specialist - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

6d ago

Listed six days 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)

6d ago

Listed fifteen 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)

15d ago

Listed eight 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)

8d ago

Listed two days ago

Surveillance Monitoring Officer (up $3,300)

at RecruitFirst Pte. Ltd

This is a Full time job

Sentosa, Central Region

$2,400 – $3,300 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

2d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed fifteen 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)

15d ago

Listed eighteen 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)

18d ago

Listed thirteen 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)

13d ago

Listed two days ago

Engineer

at Tan Tock Seng Hospital

This is a Full time job

Novena, Central Region

subClassification: MaintenanceMaintenance

classification: Engineering(Engineering)

2d ago

Listed seventeen 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)

17d ago

Listed fifteen 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)

15d ago

Listed fifteen 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)

15d ago

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83 investigation specialist jobs in Yishun South North Region

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83 jobs

Showing jobs within 50 km
Done
of Yishun South North Region

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Investigation officer

Compliance Monitoring Officer

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

Investigating Officer

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

Retail Banking Anti Scam Specialist

Senior Investigation officer

Case Review and Investigation (CRIU) Analyst

Compliance Director / Senior Manager

Compliance Officer

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

Compliance Officer

Investment Ops & Compliance Risk - Senior Executive/AM (1 year Contract)

IT Incident Management Analyst (Shift)

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

Compliance Executive

Investigation Officer

Senior Manager / Manager (HR Governance)

Regulatory Affairs & QA Compliance Specialist - CS

Compliance Manager

Compliance Specialist (Contract | Private Bank)

Operations Specialist (Insurance, Central)

Surveillance Monitoring Officer (up $3,300)

Director of Compliance (Insurance Company)

AML & Complaince Senior Officer

Manager, Office of Compliance

Internal Audit Specialist

Engineer

Associate Executive, Investigational Medicine Unit (Contract)

Clinical Research Coordinator (Contract)

Clinical Quality & Compliance Executive

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83 investigation specialist jobs in Yishun South North Region

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Showing jobs within 50 km Done of Yishun South North Region

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Select a job

Showing jobs within 50 km
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