Public Investigation Tor Jobs in Singapore - Nov 2024

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Listed four 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)

4d ago

Listed fourteen hours ago

Compliance Executive (DSC/ET)

at ST Engineering e-Services Pte. Ltd.

This is a Full time job

Depot Road, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

14h ago

Listed two days ago

Assistant VP, Transaction Surveillance Team, 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)

2d ago

Be an early applicant

Listed four days ago

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

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

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Be an early applicant

Listed thirteen days ago

Ethics and Compliance Manager - APAC

at TIKTOK PTE. LTD.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Compliance Officer (Transaction Monitoring)

at FOMO PAY PTE LTD

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed five days ago

Compliance Inspector

at POLWEL Co-operative Society Limited

This is a Full time job

Singapore

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

5d ago

Listed five days ago

Risk & Compliance Representative

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

SGD 4000 - 6000 per month

subClassification: Compliance & RiskCompliance & Risk

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

MNC services consulting company
Collaborative environment
Competitive salary and benefits

5d ago

Listed five days ago

Risk and Compliance Specialist - Private Banking

at Morgan McKinley

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Risk and Compliance Specialist

at Morgan McKinley

This is a Contract/Temp job

Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five 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

5d ago

Listed six days ago

Manager, Industrial Relations & Workforce Investigations

at SMRT Corporation Ltd

This is a Full time job

Katong, Central Region

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

6d ago

Listed twenty eight days ago

Compliance Manager (Town Council)

at EM Services Pte Ltd

This is a Full time job

North Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

The Straits Times Singapore Best Employer 2023
Competitive Benefits
Opportunities for Career Advancements

28d ago

Expiring soon

Listed six days ago

Distribution Compliance Surveillance Officer | Up $4000 | 6 Months | Eunos

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

This is a Full time job

Eunos, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed seven days ago

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (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)

7d ago

Listed seven days ago

Global eDiscovery and Investigations (GEDI) - Regional eDiscovery Operations

at Morgan Stanley

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Be an early applicant

Listed eight 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

8d ago

Listed eleven days ago

Compliance Senior Specialist [Automotive | Up to $5.5k + Bonus]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed eleven 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

11d ago

Listed eight days ago

AVP, Anti-Financial Crime (Intelligence), 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)

8d ago

Listed eleven days ago

Compliance Officer (AML) – Private Banking – 12 months contract

at GMP Group HQ

This is a Contract/Temp job

Central Region

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

FSP CRA (Level I)

at Thermo Fisher Scientific

This is a Full time job

Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

Competitive salary package
Flexi benefits
Progressive, career development opportunities

11d ago

Listed fourteen days ago

Compliance Manager

at Surbana Jurong Consultants Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen 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)

15d ago

Listed eighteen days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Singapore

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nineteen days ago

[SLP] Compliance Officer_Asset Management Firm

at Stellar Link Partners Pte. Ltd.

This is a Full time job

Central Region

$12,000 – $16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

East Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Compliance, Risk & Governance Officer

at Sidra Capital PTE

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty two days ago

Regulatory Compliance Specialist (Digital Bank) (ID:658890)

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

This is a Full time job

Central Region

$9,000 – $13,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Compliance Surveillance Officer - C13 - SINGAPORE

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Be an early applicant

Listed twenty seven days ago

Compliance Officer AML/CFT - Private Bank / Contract

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty two days ago

Compliance Surveillance Sr Analyst - C12 - SINGAPORE

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

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53 jobs

Transaction Monitoring Officer

Compliance Executive (DSC/ET)

Assistant VP, Transaction Surveillance Team, Group Compliance

Distribution Compliance Surveillance Officer (6-Month)| Up $4000

Ethics and Compliance Manager - APAC

Compliance Officer (Transaction Monitoring)

Compliance Inspector

Risk & Compliance Representative

Risk and Compliance Specialist - Private Banking

Risk and Compliance Specialist

Compliance Director / Senior Manager

Manager, Industrial Relations & Workforce Investigations

Compliance Manager (Town Council)

Distribution Compliance Surveillance Officer | Up $4000 | 6 Months | Eunos

Regulatory Compliance (Digital Bank/Banking Act/Advisory/$11K) (ID : 658890)

Global eDiscovery and Investigations (GEDI) - Regional eDiscovery Operations

Senior Manager / Manager (HR Governance).

Compliance Senior Specialist [Automotive | Up to $5.5k + Bonus]

Deputy/Assistant Director, Banking & Insurance Investigations Division.

AVP, Anti-Financial Crime (Intelligence), Group Compliance

Compliance Officer (AML) – Private Banking – 12 months contract

FSP CRA (Level I)

Compliance Manager

Deputy/Assistant Director, Banking & Insurance Investigations Division

Compliance Officer

[SLP] Compliance Officer_Asset Management Firm

Compliance Officer - Digital Payment Tokens

Compliance, Risk & Governance Officer

Regulatory Compliance Specialist (Digital Bank) (ID:658890)

Compliance Surveillance Officer - C13 - SINGAPORE

Compliance Officer AML/CFT - Private Bank / Contract

Compliance Surveillance Sr Analyst - C12 - SINGAPORE

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