Investigator Jobs in Queenstown Central Region - Nov 2024

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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)

16h ago

Listed three 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)

3d ago

Listed two days ago

Senior Loss Prevention Officer

at Watson's Personal Care Stores Pte Ltd

This is a Full time job

Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Competitive Compensation
Opportunities for Career Development
Friendly Work Environment

2d ago

Listed three days ago

Compliance Assistant

at Technology Services Group

This is a Full time job

Maritime Square, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed eight days ago

Compliance Analyst, Quality Sales Review

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2d ago

Listed thirteen hours ago

Fraud Surveillance Analyst (Bank Sector, Office hours, North)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13h ago

Listed thirteen hours ago

Senior Credit Analyst

at Crédit Agricole CIB

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Be an early applicant

Listed seventeen days ago

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

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)

17d ago

Listed eight days ago

Fraud Operation, Associate

at ASIA GULF CLOUD PTE. LTD.

This is a Full time job

Orchard, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Director, Conduct and Culture (Compliance)

at Manulife (Singapore) Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed nine days ago

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

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

This is a Full time job

Central Region

$4,500 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

Compliance officer

at U3Infotech

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen days ago

Senior Distribution Business Intelligence (Insurance, Up to $6k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one day ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed twenty days ago

Transaction Monitoring Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

20d ago

Listed three days ago

Senior/Patient Service Associate, Service Operations

at Singapore National Eye Centre

This is a Full time job

Outram, Central Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Listed two days ago

Digital Forensics & Incident Response Specialist (DFIR | Threat Hunting)

at ST ENGINEERING INFO-SECURITY PTE. LTD

This is a Full time job

Jurong East, West Region

subClassification: SecuritySecurity

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

2d ago

Listed nine days ago

Regulatory Compliance, Digital Bank/Banking & Payment Services Act (ID: 658890)

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

This is a Full time job

Central Region

$8,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

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)

7d ago

Be an early applicant

Listed ten 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)

10d ago

Be an early applicant

Listed thirteen 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

13d ago

Listed nine 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)

9d ago

Listed six days ago

Compliance Officer (Insurance Reps) - KYC - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

Fraud Specialist.

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

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

21d ago

Listed eight days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

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

This is a Full time job

Central Region

$10,000 – $12,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Senior Officer, Fraud Team, Contact Center

at United Overseas Bank Limited (UOB)

This is a Full time job

Tiong Bahru, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

9d ago

Be an early applicant

Listed fifteen days ago

Assistant VP, Anti-Financial Crime (Intelligence)

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)

15d ago

Be an early applicant

Listed twenty four days ago

Principal Investigator/ Scientist in Food Oral Processing, Sensory Science.

at Agency for Science, Technology and Research (A*STAR)

This is a Full time job

One North, Central Region

subClassification: Biological & Biomedical SciencesBiological & Biomedical Sciences

classification: Science & Technology(Science & Technology)

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

24d ago

Expiring soon

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1,240 jobs

Compliance Officer

Junior Compliance Officer

Senior Loss Prevention Officer

Compliance Assistant

Compliance, Analyst

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Compliance Analyst, Quality Sales Review

Senior Officer, Fraud Team, Contact Center

Fraud Surveillance Analyst (Bank Sector, Office hours, North)

Senior Credit Analyst

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

Fraud Operation, Associate

Director, Conduct and Culture (Compliance)

Senior Compliance (Insurance/Distribution Review/Investigation) (ID: 656383)

Compliance officer

Senior Distribution Business Intelligence (Insurance, Up to $6k) (ID: 656381)

Mastermind of Transaction Integrity

Transaction Monitoring Officer

Senior/Patient Service Associate, Service Operations

Digital Forensics & Incident Response Specialist (DFIR | Threat Hunting)

Regulatory Compliance, Digital Bank/Banking & Payment Services Act (ID: 658890)

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction

VP, Anti-Financial Crimes Sanctions, Group Compliance

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Compliance Officer [ Food Science ]

Compliance Officer (Insurance Reps) - KYC - 6 months

Fraud Specialist.

AML Compliance Specialist

Private Banking Senior Compliance Officer, VP (Up to $12k) (ID: 649409)

Senior Officer, Fraud Team, Contact Center

Assistant VP, Anti-Financial Crime (Intelligence)

Principal Investigator/ Scientist in Food Oral Processing, Sensory Science.

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