Investigations Officer Jobs in Toa Payoh Central Region - Dec 2024

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Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
enforcement
Week Day (Office hour)

2d ago

Listed five days ago

Investigation Officer (Admin) / UP$4200 / West / Contract (Start Feb 2025)

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

This is a Contract/Temp job

Clementi, West Region

$3,700 – $4,200 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed nine days ago

Investigation Officer (Public Health) | 6 months | UP $3800

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

This is a Contract/Temp job

Bishan, Central Region

$3,000 – $3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

9d ago

Listed twelve days ago

Property Officer (Permanent/ Office hours/ Central)

at C&W SERVICES (S) PTE. LTD.

This is a Full time job

Central Region

subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management

classification: Real Estate & Property(Real Estate & Property)

Permanent role - Eligible for AWS and Performance Bonus!
Office hours
Work in Central area - beside Stadium MRT

12d ago

Listed twelve days ago

Investigation Officer (Public Health)- 6 months contract up to $23/hr

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

This is a Contract/Temp job

Bishan, Central Region

$3,700 – $4,000 per month

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

12d ago

Listed thirteen days ago

Govt Investigation Support Officer [$3,750 per mth / Woodlands / 1-year]

at ScienTec Consulting Pte Ltd

This is a Full time job

Woodlands, North Region

SGD 3000 - 3750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

13d ago

Listed fourteen hours ago

Environmental Health and Safety Officer

at ISLAND CONCRETE (S) PTE LTD

This is a Full time job

Sungei Kadut, North Region

$4,200 – $5,000 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

14h ago

Listed twenty two days ago

Loss Prevention Specialist (Security Officer)

at The Ritz-Carlton Millenia Singapore

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

22d ago

Listed nineteen days ago

HSSE Officer

at Singapore LNG Corporation Pte Ltd

This is a Full time job

Jurong Island And Bukom, West Region

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

19d ago

Listed twenty two 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)

22d ago

Listed eight days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

8d ago

Listed thirteen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

Safety Officer

at Private Advertiser

This is a Full time job

Senoko, North Region

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

10d ago

Listed twenty eight days ago

Senior Officer, Recon and Investigation Unit, Card Operations Processing Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

28d ago

Listed twenty eight days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

28d ago

Expiring soon

Listed sixteen days ago

Junior Compliance Officer

at SINGAPORE GLOBAL TRUST PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nineteen days ago

HSE Officer

at Private Advertiser

This is a Full time job

Central Region

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

19d ago

Listed seven days ago

Site Environmental Health Safety (EHS) Officer

at Wilmar International Limited

This is a Full time job

Tuas, West Region

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

Permanent full time position
Opportunities for career progression
Reputable & stable company in the Fortune 500

7d ago

Listed more than thirty days ago

Assistant VP, Transaction Surveillance Team, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty one days ago

WSH Officer cum ECO

at KTC Civil Engineering & Construction Pte Ltd

This is a Full time job

Singapore River, Central Region

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Awarded WSH SHARP Awards from the Workplace Safety & Health Council
View https://www.ktcgroup.com.sg/awards-accreditations/ for more Awards

21d ago

Listed twenty three days ago

VP, Anti-Financial Crimes Sanctions, Group Compliance

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed more than thirty days ago

Compliance Officer

at 8hexa Financial Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed six days ago

HSSE Administrative Executive

at Advario Asia Pacific Pte. Ltd.

This is a Full time job

Jurong West, West Region

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

Competitive remuneration and comprehensive benefits as Employee
Opportunity to work with MNC with strong presence in its industry
Lunch is provided on M-F, Bus pick up from Jurong East MRT

6d ago

Listed twenty six days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

at Monetary Authority of Singapore (MAS)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

We Shape the Financial Sector and Singapore’s Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

26d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer

at BTSE

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty eight days ago

Property Officer

at C&W SERVICES (S) PTE. LTD.

This is a Contract/Temp job

Clementi Central, West Region

$2,000 – $2,900 per month

subClassification: Residential Leasing & Property ManagementResidential Leasing & Property Management

classification: Real Estate & Property(Real Estate & Property)

28d ago

Expiring soon

Listed twenty six days ago

Safety Officer

at IMPACT BPO SERVICES PTE. LTD.

This is a Full time job

Kranji, North Region

$5,000 – $5,500 per month

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Construction(Construction)

26d ago

Expiring soon

Listed more than thirty days ago

Scientific Officer (Bioinformatics), NPHL

at National Healthcare Group Corporate Office (HQ)

This is a Full time job

Central Region

subClassification: Biotechnology & GeneticsBiotechnology & Genetics

classification: Science & Technology(Science & Technology)

30d+ ago

Listed twenty nine days ago

Senior/Security Officer

at Orchid Hotel Pte Ltd

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Training Opportunities
Career Development
Birthday leave, flexible benefits, insurance coverage

29d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

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

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty eight days ago

Safety Officer - CS

at Ideals Recruitment Pte Ltd

This is a Full time job

Tuas, West Region

$4,500 – $5,500 per month

subClassification: Environmental EngineeringEnvironmental Engineering

classification: Engineering(Engineering)

28d ago

Expiring soon

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160 jobs

Compliance Officer

Investigation officer

Investigation Officer (Admin) / UP$4200 / West / Contract (Start Feb 2025)

Investigation Officer (Public Health) | 6 months | UP $3800

Property Officer (Permanent/ Office hours/ Central)

Investigation Officer (Public Health)- 6 months contract up to $23/hr

Govt Investigation Support Officer [$3,750 per mth / Woodlands / 1-year]

Environmental Health and Safety Officer

Loss Prevention Specialist (Security Officer)

HSSE Officer

Investigation Officer

Deputy/Assistant Director, Banking & Insurance Investigations Division

Compliance Officer

Safety Officer

Senior Officer, Recon and Investigation Unit, Card Operations Processing Center

Credit Investigation/Monitoring Officer (Reputable Bank)

Junior Compliance Officer

HSE Officer

Site Environmental Health Safety (EHS) Officer

Assistant VP, Transaction Surveillance Team, Group Compliance

WSH Officer cum ECO

VP, Anti-Financial Crimes Sanctions, Group Compliance

Compliance Officer

HSSE Administrative Executive

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Senior Compliance Officer

Property Officer

Safety Officer

Scientific Officer (Bioinformatics), NPHL

Senior/Security Officer

Senior Compliance Officer - CDD (Banking, 12 month contract)

Safety Officer - CS

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