Public Investigation Tor Jobs in River Valley Central Region - Dec 2024

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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 five days ago

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

at PeopleSearch Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Be an early applicant

Listed four 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)

4d ago

Listed six 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

6d ago

Listed seven days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

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)

7d ago

Listed eleven 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)

11d ago

Listed twelve days ago

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

at APBA TG Human Resource Pte Ltd

This is a Contract/Temp job

Central Region

$3,500 – $4,000 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

12d ago

Listed thirteen 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

13d ago

Listed fifteen days ago

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

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

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Investigation officer

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
enforcement
Week Day (Office hour)

15d ago

Listed fourteen days ago

Enforcement officer

at Private Advertiser

This is a Full time job

Jurong West, West Region

$3,100 – $3,200 per month

subClassification: Government - LocalGovernment - Local

classification: Government & Defence(Government & Defence)

Fixed deployment plan
Enforcement officer

14d ago

Listed fifteen days ago

Operation Manager(Enforcement)

at WSH Experts Pte Ltd

This is a Full time job

Jurong West, West Region

$4,200 – $4,500 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

15d ago

Listed eighteen 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)

18d ago

Listed eighteen 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)

18d ago

Listed eighteen days ago

Compliance Executive (CBD/ $4,500) (ID: 662745)

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

This is a Full time job

Central Region

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

18d ago

Listed nineteen 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)

19d ago

Listed twenty 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

20d ago

Listed twenty 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

20d ago

Listed twenty one 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

21d ago

Listed twenty two days ago

Investigation Officer (Public Health) | 6 months | UP $3800

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

This is a Contract/Temp job

Bishan, Central Region

$3,000 – $3,800 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

22d ago

Listed twenty two days ago

Assistant Manager (investigation and enforcement work)

at People Advantage Pte Ltd

This is a Contract/Temp job

Upper Thomson, Central Region

$3,500 – $4,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

22d ago

Listed twenty two days ago

Sr. Risk and Compliance Representative

at Peoplebank Singapore Pte Ltd

This is a Contract/Temp job

Central Region

up to 8k

subClassification: Compliance & RiskCompliance & Risk

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

MNC IT company
Collaborative environment
Competitive salary and benefits

22d ago

Listed twenty one 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

21d ago

Listed twenty two days ago

Investigating Officer

at SBS Transit Limited

This is a Full time job

Braddell, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

22d ago

Listed twenty two days ago

Surveillance Officer I 6 Months Contract I Tampines I up to $4,000 per month

at APBA TG Human Resource Pte Ltd

This is a Full time job

Tampines, East Region

$3,000 – $4,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

22d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty six days ago

Investigation Assistant (Govt) / Up $3,750 / 1 Jan 25 - 31 Dec 25

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

This is a Contract/Temp job

Tanglin, Central Region

$3,000 – $3,750 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

26d ago

Expiring soon

Listed twenty 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)

26d ago

Expiring soon

Listed twenty six days ago

Compliance Executive (Internal Control, Governance)(19398)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed twenty seven days ago

Govt Executive (Data Breach Investigation)

at ScienTec Consulting Pte Ltd

This is a Contract/Temp job

Central Region

SGD 3450 per month

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

27d ago

Expiring soon

Listed twenty seven days ago

Compliance Executive (Internal Control, Corporate Governance)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty seven days ago

Compliance Executive

at Pasona Singapore Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

$3,800 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Good Compensation, Attractive Benefits
Great Career Potential, Career Growth
Work-life Balance, Excellent Working Culture

27d ago

Expiring soon

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40 jobs

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

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

Investigation Officer

Deputy/Assistant Director, Banking & Insurance Investigations Division.

Senior Compliance Officer (Banking Industry)

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

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

Senior Manager / Manager (HR Governance).

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

Investigation officer

Enforcement officer

Operation Manager(Enforcement)

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

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

Compliance Executive (CBD/ $4,500) (ID: 662745)

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

Assistant Vice President, Compliance

AML Trans Monitoring Officer

Deputy/Assistant Director, Banking & Insurance Investigations Division

Investigation Officer (Public Health) | 6 months | UP $3800

Assistant Manager (investigation and enforcement work)

Sr. Risk and Compliance Representative

Compliance Director / Senior Manager

Investigating Officer

Surveillance Officer I 6 Months Contract I Tampines I up to $4,000 per month

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

Investigation Assistant (Govt) / Up $3,750 / 1 Jan 25 - 31 Dec 25

Compliance Officer

Compliance Executive (Internal Control, Governance)(19398)

Govt Executive (Data Breach Investigation)

Compliance Executive (Internal Control, Corporate Governance)

Compliance Executive

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