Investigative Jobs in Bukit Batok West Region - Jan 2025

investigative in All Classifications

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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)

8d ago

Listed ten hours ago

Staff Analyst, Corporate Technical Accounting

at GlobalFoundries

This is a Full time job

Woodlands, North Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

10h ago

Listed five 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)

5d ago

Listed thirteen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

13d ago

Listed eight hours ago

Calibration Technician

at Wika Instrumentation Pte Ltd

This is a Full time job

Kian Teck, West Region

subClassification: Mechanical EngineeringMechanical Engineering

classification: Engineering(Engineering)

5 days work week
AWS + Variable Bonus
Full medical coverage incl dental

8h ago

Listed fourteen days ago

Investigation Officer / Contract / UP$3750 / West

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

This is a Contract/Temp job

Jurong West, West Region

$3,750 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

14d ago

Listed thirteen 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)

13d ago

Listed ten hours ago

Principal Analyst, Fixed Asset Accounting

at GlobalFoundries

This is a Full time job

Woodlands, North Region

subClassification: Inventory & Fixed AssetsInventory & Fixed Assets

classification: Accounting(Accounting)

10h ago

Listed twelve days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Expiring soon

Listed five days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

5d ago

Listed twenty days ago

Legal Assistant

at iSoftStone Group

This is a Full time job

Singapore River, Central Region

$3,500 – $5,000 per month

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

Perfect medical benefits
14 days of annual leave
Complete vacation benefits

20d ago

Listed thirteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven hours ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

11h ago

Be an early applicant

Listed six 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)

6d ago

Listed six 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)

6d ago

Listed seven 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: Consulting & Generalist HRConsulting & Generalist HR

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

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

7d ago

Listed twelve days ago

Compliance Officer

at Lulu Money

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed seventeen days ago

Senior / Supervisor, Bus Safety & Security

at SMRT Buses Ltd

This is a Full time job

Woodlands, North Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed twelve 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 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Expiring soon

Listed fourteen days ago

Clinical Research Associate- Ref: SL

at GMP Group HQ

This is a Full time job

West Region

$3,900 – $5,800 per month

subClassification: Clinical/Medical ResearchClinical/Medical Research

classification: Healthcare & Medical(Healthcare & Medical)

14d ago

Listed eleven days ago

Opthalmic Investigative Technologist

at OJO OPTOMETRIST

This is a Full time job

Marine Parade, Central Region

subClassification: Chemical EngineeringChemical Engineering

classification: Engineering(Engineering)

11d ago

Be an early applicant

Listed more than thirty 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

30d+ ago

Listed fourteen days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

Manager/ Senior Manager, Internal Audit

at Perennial Holdings Private Limited

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty days ago

Account Manager, E-commerce, Large Customer Sales

at Google

This is a Full time job

Singapore River, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Room and opportunities to grow — on your own and with your teammates.
Resources to support your growth, productivity, and wellbeing.
Flexibility to get your best work done.

20d ago

Listed twenty 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)

20d ago

Listed three days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Listed twenty eight days ago

Fraud Specialist (1053145866)

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

28d ago

Expiring soon

Listed ten days ago

Risk Operations Analyst (Central, Local Bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Toa Payoh, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Test Engineer

at Realtek Singapore Private Limited

This is a Full time job

Jurong East, West Region

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Work - life balance
Health and Insurance benefits
Competitive salary package

11d ago

Listed twenty one days ago

Compliance Officer [ Food Science ]

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5 Days Work Week
Attractive Salary Package
Career Progression Opportunities

21d ago

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74 investigative jobs in Bukit Batok West Region

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74 jobs

Banking Compliance - Anti Financial Crime

Staff Analyst, Corporate Technical Accounting

Investigation Officer

Investigation officer

Calibration Technician

Investigation Officer / Contract / UP$3750 / West

Compliance Monitoring Officer

Principal Analyst, Fixed Asset Accounting

Compliance analyst (6 months)

Investigating Officer

Legal Assistant

[Bank] KYC analyst [Corporate department]

Assistant Vice President, Compliance

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Bank Group Compliance (AML/KYC exp)

Senior Manager / Manager (HR Governance).

Compliance Officer

Senior / Supervisor, Bus Safety & Security

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

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Clinical Research Associate- Ref: SL

Opthalmic Investigative Technologist

Compliance Director / Senior Manager

Compliance Manager (Insurance)

Manager/ Senior Manager, Internal Audit

Account Manager, E-commerce, Large Customer Sales

Senior/Executive, Quality and Patient Safety

Compliance Executive

Fraud Specialist (1053145866)

Risk Operations Analyst (Central, Local Bank)

Test Engineer

Compliance Officer [ Food Science ]

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