investigative in All Classifications

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Showing jobs within 50 km
Done
of Chinatown Central Region

Listed three 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)

3d ago

Listed one day 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)

1d ago

Listed seven 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)

7d ago

Be an early applicant

Listed eight 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)

8d ago

Listed one day 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)

1d ago

Listed fifteen 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

15d ago

Listed twenty eight days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed seven 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

7d 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: 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

1d ago

Listed six 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)

6d ago

Be an early applicant

Listed seven 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)

7d ago

Listed six 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)

6d ago

Listed one day ago

Market Conduct Manager, Risk Management & Compliance

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight 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)

8d ago

Listed seven 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)

7d ago

Listed twenty five days ago

Sustainability (ESG) Consultant

at Baker Tilly Singapore

This is a Full time job

Bugis, Central Region

subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting

classification: Consulting & Strategy(Consulting & Strategy)

25d ago

Expiring soon

Listed twenty six days ago

Governance, Risk & Sustainability Consultant / Lead Consultant

at Baker Tilly Singapore

This is a Full time job

Bugis, Central Region

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

26d ago

Expiring soon

Listed seven 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)

7d ago

Be an early applicant

Listed eight 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)

8d ago

Listed twenty eight days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty 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)

25d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed sixteen 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

16d ago

Listed nineteen days ago

Employee Relations Manager

at Microsoft

This is a Full time job

Singapore River, Central Region

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Long-term Incentives: Stock Award and Microsoft Employee Stock Purchase Plan
Comprehensive medical insurance for employees and dependents
Online technical, management, and professional development classes offered

19d ago

Listed twenty three 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

23d ago

Listed five 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)

5d ago

Listed fifteen 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.

15d ago

Listed more than thirty days ago

Employee Relations Manager

at Microsoft

This is a Full time job

Singapore River, Central Region

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

Long-term Incentives: Stock Award and Microsoft Employee Stock Purchase Plan
Comprehensive medical insurance for employees and dependents
Online technical, management, and professional development classes offered

30d+ ago

Expiring soon

Listed nineteen days ago

Regulatory Counsel, Content

at Google

This is a Full time job

Singapore River, Central Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Room and opportunities to grow — on your own and with your teammates.
Resources to support your growth, productivity, and wellbeing.
Flexible work, volunteer leaving and more

19d ago

Listed twelve 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)

12d ago

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 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

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Display details here

78 investigative jobs in Chinatown Central Region

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78 jobs

Showing jobs within 50 km
Done
of Chinatown Central Region

Banking Compliance - Anti Financial Crime

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Compliance analyst (6 months)

Compliance Monitoring Officer

Bank Group Compliance (AML/KYC exp)

Legal Assistant

Compliance Executive (AML)

Investigation officer

Senior Manager / Manager (HR Governance).

Opthalmic Investigative Technologist

[Bank] KYC analyst [Corporate department]

Compliance Officer

Market Conduct Manager, Risk Management & Compliance

Investigation Officer / Contract / UP$3750 / West

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

Sustainability (ESG) Consultant

Governance, Risk & Sustainability Consultant / Lead Consultant

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Compliance Manager (Insurance)

Senior Compliance Officer (Banking Industry)

Investigation Officer

Senior/Executive, Quality and Patient Safety

Compliance Officer [ Food Science ]

Employee Relations Manager

Fraud Specialist (1053145866)

Risk Operations Analyst (Central, Local Bank)

Account Manager, E-commerce, Large Customer Sales

Employee Relations Manager

Regulatory Counsel, Content

Senior / Supervisor, Bus Safety & Security

Compliance Director / Senior Manager

Manager, Office of Compliance

Receive new jobs for this search by email

Select a job

78 investigative jobs in Chinatown Central Region

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Related searches

Showing jobs within 50 km Done of Chinatown Central Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Chinatown Central Region