34 public investigation tor jobs in Novena

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed thirteen hours ago

Manager, Audit & Governance Management

at Tan Tock Seng Hospital

This is a Full time job

Novena, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

13h ago

Listed thirteen hours ago

Senior/Executive, Audit & Governance Management

at Tan Tock Seng Hospital

This is a Full time job

Novena, Central Region

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

13h ago

Be an early applicant

Listed one day ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

KYC - Periodic Reviews, 4 months| Private Banking up to $6K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at DA FINANCIAL SERVICE (S) PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two days ago

Compliance Officer

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Investigations Counsel - Asia, Pacific, & Japan

at Hewlett Packard Enterprise

This is a Full time job

Singapore River, Central Region

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Permanent fulltime opportunity + Hybrid work arrangements
Be part of a global team managing external and internal investigations
Act as a crucial legal advisor to HPE internal clients or company lawyers

2d ago

Listed two days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

AVP/VP, Data Privacy & Technology Compliance Advisory

at MUFG Bank, Ltd

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days 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)

2d ago

Listed three days ago

Investigation officer

Raffles Place, Central Region

This is a Full time job

Jurong West, West Region

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Office working hours

3d ago

Listed three days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Listed four days ago

AVP, Market Conduct Investigation up to $7K (Insurance/ MNC)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Pasir Panjang, Central Region

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Be an early applicant

Listed four days ago

Compliance Manager (Insurance)

at Morgan McKinley

This is a Contract/Temp job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four 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)

4d ago

Listed seven days ago

AVP, Market Conduct Investigation (Insurance|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

$4500 - $7k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

Enforcement officer

This is a Full time job

Jurong West, West Region

$3,100 – $3,300 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Can earn lot of overtime

11d ago

Listed twenty two days ago

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

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eleven days ago

Deputy Head Of Compliance

at Sleek Hong Kong Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty two days ago

FCC/AML Senior Specialist/Manager (Securities Firm) - Ethel T.

at PeopleSearch Pte Ltd

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty one 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)

21d ago

Listed twenty three days ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

at Achieve Career Consultant Pte Ltd

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

23d ago

Expiring soon

Listed twenty four days ago

Senior Compliance Officer (Banking Industry)

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty eight days ago

Investigation Support Officer | 1 Year Contract | Up to $4,000 per month

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

Outram, Central Region

$3,500 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

28d ago

Expiring soon

Listed twenty nine days ago

[GOVT] Investigation Support Officer (Contract / Central) - JL

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

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

$3,500 – $4,000 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

29d ago

Expiring soon

Listed more than thirty days ago

Trade Compliance Officer(Banking, Central, 6 month contract)

This is a Contract/Temp job

at Gain City Group of Companies

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Compliance Director / Senior Manager

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 more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Senior/ Enforcement Inspector, Tobacco Regulation Branch

at Public Service Division

This is a Full time job

subClassification: Field EngineeringField Engineering

classification: Engineering(Engineering)

30d+ ago

Be an early applicant

Listed more than thirty days ago

Team Lead – Investigation Officer

Ang Mo Kio, North-East Region

This is a Full time job

subClassification: SecuritySecurity

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

30d+ ago

Listed more than thirty days ago

Compliance officer