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fraud investigator compliance

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Fraud Investigator Compliance Jobs in Singapore

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Business Compliance Analyst (FMCG, Data)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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Posted 25 days ago

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Manager - Investigation and Compliance, Forensics and Integrity Services

Fp

briefcase icon Full Time

geo-alt icon Singapore

At EY, you’ll have the chance to build a career as unique as you are, with the ...

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Posted 24 days ago

Logo-of-Zodia-Custody-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Director - Singapore

Zodia Custody

briefcase icon Full Time

geo-alt icon Singapore

DescriptionThe Compliance Director, Singapore is the senior compliance leader accountable for maintaining a MAS-regulated compliance framework for Zodia Singapore, inclu ...

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Posted 25 days ago

T

Legal Officer (Compliance, Manufacturing) - MNC

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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Posted 25 days ago

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Compliance Officer (MNC, Precision Tools)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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Posted 25 days ago

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

Intern, Compliance (Data Analyst)

Qcp

briefcase icon Internship

geo-alt icon Singapore

DescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range o ...

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Posted 25 days ago

Logo-of-The-Nets-Group-hiring-for-jobs-in-Singapore-on-GrabJobs

Regulatory Compliance Specialist

The Nets Group

briefcase icon Full Time

geo-alt icon Singapore

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain.  ...

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Posted 25 days ago

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

Lead - Regulatory Compliance

Nium

briefcase icon Full Time

geo-alt icon Singapore

Nium, the Leader in Real-Time Global Pa ...

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Posted 25 days ago

T

Legal Counsel/ Officer (Compliance, Precision Tools)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...

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Posted 25 days ago

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Financial Crime Compliance IMT

Lgt Bank

briefcase icon Full Time

geo-alt icon Singapore

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have ...

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Posted 25 days ago

T

Business Analyst/ Compliance Analyst (FMCG Industry)

Talent Trader Group

briefcase icon Full Time

geo-alt icon Singapore

DescriptionResponsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. ...

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Posted 25 days ago

Logo-of-Maritime-And-Port-Authority-Of-Singapore-hiring-for-jobs-in-Singapore-on-GrabJobs

Snr/Lead Exec (SFA Operations & Compliance)- Sch of Applied Sc

Maritime And Port Authority Of Singapore

briefcase icon Full Time

geo-alt icon Singapore

[What the role is]The role manages and ensures the business continuity of NYP’s SFA‑licensed Beverage Pilot Plant by overseeing daily operations, scheduling, facility readiness, ...

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Posted 24 days ago

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Manager, Procurement (Policies & Compliance)

Changi Airport Group

briefcase icon Full Time

geo-alt icon Singapore

You will play an important role in ensuring that procurement policies and procedures are continuously reviewed and updated to meet evolv ...

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Posted 25 days ago

Logo-of-MICHAEL-PAGE-INTERNATIONAL-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Lead (Fund Management)

MICHAEL PAGE INTERNATIONAL PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X4000F920F0

Lead compliance for a growing regulated investment management platform.Hands-on fund management compliance role with regional exposure.About Our ClientOur client ...

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Posted 25 days ago

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Intern, Human Resources and Compliance

Rolls-royce

$650 - $2,000 monthly

briefcase icon Internship

geo-alt icon Singapore

Job DescriptionDuration: June/July to December 2026Allowance ranges from SGD 650 – SGD 2,000 (dependent on level of edu ...

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Posted 25 days ago

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

Sr Director - Regulatory Compliance & MLRO

Nium

briefcase icon Full Time

geo-alt icon Singapore

Nium is the global infrastructure comp ...

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Posted 25 days ago

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Business Compliance, Global Corporate Banking - MGR

Ocbc Bank

briefcase icon Full Time

geo-alt icon Singapore

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Posted 25 days ago

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

Distribution Compliance Officer (1 Year Contract)

Prudential

briefcase icon Full Time

geo-alt icon Singapore

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and incl ...

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Posted 25 days ago

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

Head of Compliance (West)

PAGE PERSONNEL RECRUITMENT PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon Orchard 0X400253D390

Opportunity to establish and shape a Group Compliance function from ground upOpportunity to drive ethical standards and operational impactAbout Our ClientThe org ...

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Posted 25 days ago

Logo-of-DRAKE-INTERNATIONAL-(SINGAPORE)-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Assistant Compliance Manager - Fund

DRAKE INTERNATIONAL (SINGAPORE) LIMITED

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 50 Raffles Place Sin...

Job Title: Compliance ExecutiveSalary: SGD $60,000 – SGD $80,000Job Location: SingaporeJob Type: Permanent ...

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Posted 25 days ago

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