Investigator Jobs in Toa Payoh Central Region - Dec 2024

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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)

3h ago

Listed one day 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

1d ago

Be an early applicant

Listed two 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

2h ago

Be an early applicant

Listed five hours 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

5h ago

Listed two days ago

Business Risks & Sanctions (Vetting) Specialist

at ENESEL BULK LOGISTICS PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three hours 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

23h ago

Listed two 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)

2d ago

Listed six 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)

6d ago

Listed thirteen hours ago

Partner - Asia Investigations Department Investigations S$300,000 Singapore

at Sloaneshorey

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 thirteen hours ago

Chief Compliance Officer

at Bitstamp

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 thirteen hours ago

First / Senior VP, Head of Advance Modelling Analytics

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)

13h ago

Be an early applicant

Listed four days ago

Investigation Officer (Public Health)- 6 months contract up to $23/hr

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

This is a Contract/Temp job

Bishan, Central Region

$3,700 – $4,000 per month

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed one day ago

Deputy/Assistant Director, Enforcement Policy & Legal (Contract).

at Monetary Authority of Singapore (MAS)

This is a Contract/Temp job

Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

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

1d ago

Be an early applicant

Listed fourteen 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)

14d ago

Listed four 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)

4d ago

Listed fourteen 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)

14d ago

Listed thirteen hours ago

Head of Compliance-KSA -Riyadh Financial Services Orient Insurance

at Robinsons & Co

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 two 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)

2d ago

Listed one day ago

Financial Crimes Risk Director (Singapore or Hong Kong - Hybrid)

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed nine 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)

9d ago

Listed one day ago

Digital Forensics & Incident Response Specialist

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)

1d ago

Be an early applicant

Listed eight 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

8d ago

Listed five days 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)

5d ago

Listed five days ago

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

at RecruitFirst 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)

5d ago

Listed nine 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)

9d ago

Listed eight 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)

8d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed five days ago

Banking Group Compliance | $6k | CENTRAL

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eight 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)

8d ago

Listed twenty two 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)

22d ago

Listed fifteen 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)

15d ago

Listed nineteen 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)

19d ago

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1,282 jobs

Compliance Officer

Deputy/Assistant Director, Banking & Insurance Investigations Division

Assistant Vice President, Compliance

AML Trans Monitoring Officer

Business Risks & Sanctions (Vetting) Specialist

Compliance Director / Senior Manager

Compliance STR Specialist - 12 Months Project

Compliance Officer

Partner - Asia Investigations Department Investigations S$300,000 Singapore

Chief Compliance Officer

First / Senior VP, Head of Advance Modelling Analytics

Investigation Officer (Public Health)- 6 months contract up to $23/hr

Deputy/Assistant Director, Enforcement Policy & Legal (Contract).

Compliance, Analyst

Compliance Officer - 6 months

Compliance Analyst, Quality Sales Review

Head of Compliance-KSA -Riyadh Financial Services Orient Insurance

Senior Officer, Fraud Team, Contact Center

Financial Crimes Risk Director (Singapore or Hong Kong - Hybrid)

Junior Compliance Officer

Digital Forensics & Incident Response Specialist

Senior Loss Prevention Officer

Senior Credit Analyst

Fraud Surveillance Analyst (Bank Sector, Night Shift, North)

Compliance Assistant

Sanctions Compliance Officer, GFC, Legal and Compliance, VP

Transaction Monitoring Officer

Banking Group Compliance | $6k | CENTRAL

Senior Officer, Fraud Team, Contact Center

Assistant VP, Anti-Money Laundering Investigator, Specialised Investigations

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

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

Receive new jobs for this search by email

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