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Fraud Investigator Compliance Jobs in Singapore

Logo-of-Lam-Research-hiring-for-jobs-in-Singapore-on-GrabJobs

Mgr, Business & Compliance

Lam Research

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Posted 2 days ago

Logo-of-Singapore-Airlines-hiring-for-jobs-in-Singapore-on-GrabJobs

Legal & Compliance - Exec / Snr Exec / Asst Mgr Legal and Compliance (Data Protection)

Singapore Airlines

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geo-alt icon Singapore

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Posted 6 days ago

Logo-of-Flintex-Consulting--hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Officer - Education Industry

Flintex Consulting

briefcase icon Full Time

geo-alt icon Singapore, Singapore

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Posted 5 days ago

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Assistant Manager, Contract Compliance

Marriott Hotels Resorts

briefcase icon Full Time

geo-alt icon Singapore, Singapore

DescriptionJOB SUMMARYThe Assistant Manager, Contract Compliance supports the Contract Compliance function for the Asia Pacific (excluding Gr ...

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Posted 1 day ago

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Compliance Specialist - Financial Crime

Mercor

$90 - $110 hourly

briefcase icon Full Time

geo-alt icon Singapore Singapore...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

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Posted 4 days ago

Logo-of-Great-Eastern-Life-Assurance-Co-Ltd-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Distribution Compliance Surveillance Officer

Great Eastern Life Assurance Co Ltd

briefcase icon Full Time

geo-alt icon Singapore

About the Job We are looking for a passionate and inquisitive individual to join our team. This individual will perform agency evaluations to analyse trends identify ...

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Posted 4 days ago

Logo-of-Wise-Plc-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Data Analyst - Compliance Analytics

Wise Plc

briefcase icon Full Time

geo-alt icon Singapore

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Posted 6 days ago

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Data Privacy Professional, Compliance / Legal

Axiom Law

briefcase icon Full Time

geo-alt icon Singapore

Currently, we're hiring Data Privacy Compliance Consultants to join us with:Key Requirements ...

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Posted 2 days ago

Logo-of-Jpmorgan-Chase-hiring-for-jobs-in-Singapore-on-GrabJobs

APAC Anti-Corruption Compliance - Associate

Jpmorgan Chase

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAs part of JPMorgan Chase’s Compliance, Conduct, and Operational Risk (CCOR) team, you will play a key role in protecting the integrity of the firm’s busin ...

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Posted 1 day ago

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Regulatory Assurance / Compliance Testing Specialist

Lma

briefcase icon Full Time

geo-alt icon Singapore

We are looking for an experienced Regulatory Assurance / Compliance Testing professional to join a leading financial institution in Singapore on a 12-month contract. ...

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Posted 9 days ago

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Intern - Listing Compliance (Spring 2027, Jan to Jun)

Sgx

briefcase icon Internship

geo-alt icon Singapore

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Posted 9 days ago

Logo-of-Jpmorgan-Chase-hiring-for-jobs-in-Singapore-on-GrabJobs

APAC Compliance, Conduct and Operational Risk (CCOR) Control Management Vice President Singapore

Jpmorgan Chase

briefcase icon Full Time

geo-alt icon Singapore

DescriptionAs part of the Risk Management & Compliance (RM&C) Controls organization, the APAC CCOR Control Management team plays a key role in implementing the firm's Ope ...

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Posted 6 days ago

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Financial Crime Compliance, Anti-Bribery Group, Associate, Singapore

Goldman Sachs

briefcase icon Full Time

geo-alt icon Singapore

DescriptionFinancial Crime Compliance, Anti-Bribery Group, Associate, SingaporeFinancial Crime Compliance team (“FCC”) has primary respon ...

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Posted 10 days ago

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Senior Assistant Manager/Manager, Quality, Risk and Compliance, NUHS Diagnostics

National University Health System

briefcase icon Full Time

geo-alt icon Singapore

The Quality, Risk and ...

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Posted 14 days ago

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AVP, Investment Compliance

Gravitas Recruitment Group

briefcase icon Full Time

geo-alt icon Singapore

AVP, Investment Compliance The AVP, Investment Compliance oversees investment compliance monitoring, mandate management, and breach investigation within the organisation's a ...

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Posted 15 days ago

Logo-of-K-Roll-hiring-for-jobs-in-Singapore-on-GrabJobs

Intern, Investigations Diligence and Compliance Specialist

K Roll

briefcase icon Internship

geo-alt icon Singapore

Description ...

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Posted 15 days ago

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Compliance AI Evaluator - Finance

Mercor

$80 - $120 hourly

briefcase icon Full Time

geo-alt icon Singapore Singapore...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include ...

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Posted 18 days ago

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Compliance Division, Compliance Testing Group, Associate, Singapore

Goldman Sachs

briefcase icon Full Time

geo-alt icon Singapore

DescriptionCompliance Division, Compliance Testing Group, Associate, Singapore ...

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Posted 18 days ago

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Asset Manager Regional Head of Compliance

The Edge Partnership

briefcase icon Full Time

geo-alt icon Singapore

Our client is a leading global financial services organisation with an established presence across Asia and other key international markets. They are seeking a highly experienced com ...

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Posted 17 days ago

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Associate Manager- Ops & Compliance

Air India

briefcase icon Full Time

geo-alt icon Singapore

Position Title: Cargo Operations & Compliance Specialist - International RegionFunction: CommercialLocation: SingaporeReporting ...

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Posted 19 days ago

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