investigative in All Classifications

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Showing jobs within 50 km
Done
of Redhill Central Region

Listed five 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)

5d ago

Listed two 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)

2d ago

Listed ten 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

10d ago

Listed nine 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)

9d ago

Expiring soon

Listed ten 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)

10d ago

Listed two days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

2d ago

Listed three 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)

3d ago

Listed seventeen 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

17d ago

Listed four 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)

4d ago

Listed eleven 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)

11d ago

Listed four 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

4d ago

Listed ten 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)

10d ago

Listed thirteen hours 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)

13h ago

Listed nine 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)

9d ago

Be an early applicant

Listed nine 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)

9d 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 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine 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)

9d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed three days 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)

3d ago

Listed eleven 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)

11d ago

Listed seventeen 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)

17d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed one day ago

Senior Internal Audit Manager (Joint Venture Audit)

at Singapore Telecommunications Limited.

This is a Full time job

Downtown Core, Central Region

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

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

1d ago

Be an early applicant

Listed twenty one 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

21d ago

Listed twenty five 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

25d ago

Expiring soon

Listed seventeen 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.

17d ago

Listed fourteen 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)

14d ago

Listed eight 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)

8d 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 eighteen 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

18d ago

Listed twenty one 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

21d ago

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75 investigative jobs in Redhill Central Region

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75 jobs

Showing jobs within 50 km
Done
of Redhill Central Region

Banking Compliance - Anti Financial Crime

Investigation Officer

Investigation officer

Compliance analyst (6 months)

Compliance Monitoring Officer

Investigating Officer

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

Legal Assistant

Bank Group Compliance (AML/KYC exp)

Investigation Officer / Contract / UP$3750 / West

Senior Manager / Manager (HR Governance).

[Bank] KYC analyst [Corporate department]

Compliance Executive

Opthalmic Investigative Technologist

Compliance Officer

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

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

Sustainability (ESG) Consultant

Governance, Risk & Sustainability Consultant / Lead Consultant

Market Conduct Manager, Risk Management & Compliance

Compliance Manager (Insurance)

Senior/Executive, Quality and Patient Safety

Investigation Officer

Senior Internal Audit Manager (Joint Venture Audit)

Employee Relations Manager

Fraud Specialist (1053145866)

Account Manager, E-commerce, Large Customer Sales

Senior / Supervisor, Bus Safety & Security

Risk Operations Analyst (Central, Local Bank)

Compliance Director / Senior Manager

Compliance Officer [ Food Science ]

Regulatory Counsel, Content

Receive new jobs for this search by email

Select a job

75 investigative jobs in Redhill Central Region

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Related searches

Showing jobs within 50 km Done of Redhill Central Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Redhill Central Region