Investigator Jobs in Rochor Central Region - Dec 2024

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HSBC - AVP, Business Financial Crime Risk

at Morgan McKinley

This is a Contract/Temp job

Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed thirteen days ago

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)

13d ago

Listed seven days ago

Principal Investigator / Senior Scientist in Food Oral Processing, Sensory

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

This is a Full time job

One North, Central Region

subClassification: Food Technology & SafetyFood Technology & Safety

classification: Science & Technology(Science & Technology)

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

7d ago

Be an early applicant

Listed seven days ago

Principal Investigator/ Scientist in Sensory Physiology, SIFBI

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

7d ago

Be an early applicant

Listed seven days ago

Principal Investigator, GIS

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

7d ago

Be an early applicant

Listed eighteen hours 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)

18h ago

Listed twelve 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

12d ago

Listed eight days ago

Project Manager (AML/ Anti Money Laundering)

at JonDavidson Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Long term opportunity
Good Package
Banking domain

8d ago

Listed nineteen hours ago

Finance and Compliance Intern

at Legatus Global

This is a Full time job

Chinatown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed four days ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven days ago

Security Supervisor

at Courtyard by Marriott Singapore Novena

This is a Full time job

Novena, Central Region

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

Conveniently accessible via Novena MRT station
Attractive Benefits & Associate Perks
Opportunities for Career Advancement

11d ago

Listed eleven days ago

Senior Distribution (Compliance, Insurance Industry, Changi, $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)

11d ago

Listed eleven days ago

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

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

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven days ago

Compliance Assistant Manager (Bank)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Central Region

$8,000 – $9,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Wholesale Bank with stability
Positive culture and with supporting team members and Management support
Career development and progression opportunities with exciting challenges

7d ago

Listed two days 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)

2d ago

Be an early applicant

Listed fourteen 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

14d ago

Listed four days ago

Compliance (Insurance Industry, No Experience Required, Up to 4K) (ID: 663209)

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

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Grou

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed six days ago

APAC Compliance Manager | Up to $18,000 base + bonuses

at Hays Specialist Recruitment Pte Ltd

This is a Full time job

Central Region

$15000.0 - $18000.0 p.m. + Good VB

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed five days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed thirteen days 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

13d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed thirteen days ago

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed thirteen days ago

Manager, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed thirteen days ago

Senior, Forensic Services

at FORVIS MAZARS CONSULTING PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Be an early applicant

Listed eleven days ago

Compliance Officer - 6 months

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

This is a Contract/Temp job

Central Region

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Be an early applicant

Listed seven days ago

Compliance Officer and Money Laundering Reporting Officer

at LMAX Group

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,000 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed fifteen days ago

Compliance STR Specialist - 12 Months Project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15d ago

Listed fourteen days ago

AML Trans Monitoring Officer

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

14d ago

Listed nineteen 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)

19d ago

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860 jobs

HSBC - AVP, Business Financial Crime Risk

Compliance Officer

Principal Investigator / Senior Scientist in Food Oral Processing, Sensory

Principal Investigator/ Scientist in Sensory Physiology, SIFBI

Principal Investigator, GIS

Compliance Executive (AML)

Fraud Specialist (1053145866)

Project Manager (AML/ Anti Money Laundering)

Finance and Compliance Intern

Group Compliance (Central, Local Bank, AML/TM Experience)

Security Supervisor

Senior Distribution (Compliance, Insurance Industry, Changi, $6k) (ID: 656381)

Senior Compliance Monitoring Officer (Insurance, up to $5.5k) (ID: 656381)

Compliance Assistant Manager (Bank)

Mastermind of Transaction Integrity

Deputy/Assistant Director, Banking & Insurance Investigations Division

Compliance (Insurance Industry, No Experience Required, Up to 4K) (ID: 663209)

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist, Grou

APAC Compliance Manager | Up to $18,000 base + bonuses

Compliance Assistant Manager (Corporate Banking)

Compliance, Analyst

Assistant Vice President, Compliance

Compliance Analyst, Quality Sales Review

AVP/ Senior Associate, Transaction Surveillance Financial Crime Specialist

Manager, Forensic Services

Senior, Forensic Services

Compliance Officer - 6 months

Compliance Officer and Money Laundering Reporting Officer

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

Compliance STR Specialist - 12 Months Project

AML Trans Monitoring Officer

Compliance Officer

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