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Fraud Investigator Compliance Jobs in Singapore

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Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

12 Months Contract KYC Account Specialist (Private Bank) #TBCX

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 391A Orchard Road Ng...

Job Description:Ensure account onboarding and review processes comply with AML/KYC and regulatory requirementsReview and validate KYC information and supportin ...

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Posted 106 days ago

Logo-of-SOLEIL-SEH-SINGAPORE-hiring-for-jobs-in-Singapore-on-GrabJobs

Site Safety Coordinator - Part-Time

SOLEIL SEH SINGAPORE

briefcase icon Construction

briefcase icon Part-Time

geo-alt icon Orchard 0X4001E04800

Report instances of WSH non-compliance, unsafe work conditions and practices to team members.● Prepare HSES plan for site activities and management.● Prepare training material and ...

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Posted 108 days ago

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Service Technician

LINKTRIX CONSULTANTS PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 1 North Bridge Road...

Job Description: Perform routine maintenance tasks on equipment or facilities according to established schedules. Inspect machinery, systems, or structur ...

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Posted 108 days ago

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Operations Executive

INVADE CAPITAL PTE. LTD.

briefcase icon Events & Promotion

briefcase icon Full Time

geo-alt icon 11 Sims Drive Scn Ce...

Responsibilities include but not limited to the followingCoordinate event setup and operations for onsite executionAssist with floor plan drafting, layout planning, a ...

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Posted 108 days ago

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Professional Engineer (PE) - Civil & Structural

TAKENAKA SINGAPORE PTE LTD

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 15A Changi Business...

Responsibilities: Prepare and review structural design calculations, drawings, and specifications. Ensure designs comply with relevant c ...

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Posted 109 days ago

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

Night Shift QC Inspector @ Bedok

RECRUITPEDIA

briefcase icon Full Time

geo-alt icon Orchard 0X4002834C00

Night Shift QC Inspector @ BedokSalary: $1,600 - 1,800 Monday to Friday: 7.15pm to 4.48am and 2.25 hours OT from 4.48am to 7.15am ...

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Posted 110 days ago

Logo-of-BAYES-RECRUITMENT-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Project Architect, Hospitality Interior

BAYES RECRUITMENT PTE. LTD.

briefcase icon Full Time

geo-alt icon Orchard 0X4001A77080

Architectural management/coordination with entire project processes including authority submission. (Hospitality Interior)Able to manage multiple projects independently.Contr ...

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Posted 111 days ago

Logo-of-RECRUIT-EXPERT-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Assistant Restaurant Manager (Fast Food)

RECRUIT EXPERT PTE. LTD.

briefcase icon Food & Beverage

briefcase icon Full Time

geo-alt icon 20 Cecil Street Plus...

Support the Restaurant Manager in overseeing daily operations and ensuring smooth service flow.Supervise and motivate team members to deliver excellent customer service.Assis ...

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Posted 87 days ago

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RESTAURANT MANAGER

MONGKOK DIM SUM PTE. LTD.

briefcase icon Food & Beverage

briefcase icon Full Time

geo-alt icon Orchard 0X4001887D30

Key Responsibilities Supervise day‑to‑day operations, including opening/closing, shifts, and service flow Hire, train, and manage employees; schedule staff and evalu ...

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Posted 92 days ago

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Factory Executive

SMARTLYNK GLOBAL LLP

briefcase icon Full Time

geo-alt icon Orchard 0X40017E6350

Key Job responsibilities and duties:Manage and execute customer orders accurately and efficiently — from order entry to on-time delivery commitment.Monitor a ...

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Posted 93 days ago

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FORMWORK SUPERVISOR

TECK HUI CONSTRUCTION PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 39 Woodlands Close M...

Job SummarySupervise and lead site workers in carpentry formworks and concrete reinforcement, ensuring compliance with structural standards and efficient material use. ...

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Posted 93 days ago

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Qualified Individual Sleeping - Part-Time

INTERNATIONAL CORPORATE GROUP PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 152 Ang Mo Kio Avenu...

Overseeing ACRA TransactionsSupervising Filings: Managing and authorizing BizFile+ transactions (e.g., company incorporations, annual returns, share transfers, and chan ...

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Posted 93 days ago

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Accounts assistant

PSP SOLUTIONS ENGINEERING PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 4008 Ang Mo Kio Aven...

Job Description Perform and carry out full spectrum of accounting activities, including accounts receivables, payables, fixed assets and bank.Timely pre ...

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Posted 95 days ago

Logo-of-DIRECT-SEARCH-ASIA-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

General Manager, Operations (Marine & Offshore)

DIRECT SEARCH ASIA PTE. LTD.

briefcase icon Logistics & Supply Chain

briefcase icon Full Time

geo-alt icon Orchard 0X4001Aac820

Key ResponsibilitiesLead and manage overall marine operations, ensuring smooth execution across all vessels/projectsDevelop and implement ...

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Posted 113 days ago

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Logo-of-CHINA-CIVIL-ENGINEERING-CONSTRUCTION-CORPORATION-(NANYANG)-PTE.-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Resident Technical Officer (Architectural)

CHINA CIVIL ENGINEERING CONSTRUCTION CORPORATION (NANYANG) PTE. LIMITED

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X4002460920

·       Oversee and supervise architecturalworks to ensure smooth project execution and compliance with projectspecifications.·       Monitor construction activities onassigned ...

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Posted 113 days ago

Logo-of-CBM-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Fire Safety Manager (IFS) MOE

CBM PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X400146Bba0

Job DescriptionConduct fire safety inspections and audits.Ensure compliance with SCDF regulations and Fire Safety Act requirements.Maintain fir ...

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Posted 113 days ago

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Assistant Finance Controller

KEENFINITY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 11 Bishan Street 21...

Are you a commercially sharp finance professional who thrives on breadth, ownership, and impact? This is a high-visibility, hands-on contract role at a multinational organization where you will ste ...

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Posted 110 days ago

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excavator mechanic

BUILDWICK ENGINEERING PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X400279C150

Responsibilities:Diagnose and troubleshoot electrical faults on heavy equipment, with a primary focus on excavators/ forkliftsRespond to onsite machi ...

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Posted 97 days ago

Logo-of-RECRUIT-EXPRESS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Temp Accounts Admin (6 Months, No Exp Needed) #HAC - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon Orchard 0X40015B61F0

Job Scope:Assist with Accounts Payable (AP) and Accounts Receivable (AR) processing for assigned unionsPerform data entry of receipts and payments into the acc ...

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Posted 106 days ago

Logo-of-ASIA-REINSURANCE-BROKERS-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Senior Finance Executive

ASIA REINSURANCE BROKERS PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 4 Shenton Way Sgx Ce...

ResponsibilitiesLead the month-end closing processPreparation journals, perform bank reconciliation and audit schedulesManage full set of accounts for ...

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Posted 113 days ago

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