What job are you looking for?
Where?
Clear Filters
Fraud Investigator Compliance Jobs in Singapore
Regulatory Compliance Manager
FINEXIS ADVISORY PTE. LTD.
Accounting / Finance
Full Time
20 Collyer Quay 20 C...
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunity!HERE’S A SHORT IN ...
show more
Number of Applicants
:000+
Posted 25 days ago
Food Safety (Compliance, Regulatory, GMP) - Managerial level
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Lead and manage the food safety and quality team to ensure compliance with food safety standards and regulations. ...
show more
Number of Applicants
:000+
Posted 25 days ago
Quality & Compliance Executive
DYNAMICS INTERNATIONAL SCHOOL PTE. LTD.
Admin / Operations
Full Time
583 Orchard Road For...
Dynamics International School is an inclusive international school located in Orchard Road offering classes to bothmainstream children and children with developmental or academic challenges. ...
show more
Number of Applicants
:000+
Posted 25 days ago
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
show more
Number of Applicants
:000+
Posted 25 days ago
Use AI to automatically apply to jobs from 500,000+ companies worldwide.
Try it Now
Legal Counsel/ Compliance Officer (MNC, Precision Tools)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
show more
Number of Applicants
:000+
Posted 25 days ago
1 Year Contract Compliance Sales Audit Analyst (Banking) #BLM - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
391A Orchard Road Ng...
Jobs Responsibilities• Conduct independent checks and reviews in accordance with MAS Balanced Scorecard (BSC) Framework and internal compliance policies• Perform ...
show more
Number of Applicants
:000+
Posted 25 days ago
Legal & Compliance (1year Contract) - Part-Time
ACG MANAGEMENT PTE. LTD.
Accounting / Finance
Part-Time
111 Somerset Road 11...
Compliance Officer📍 Location:Singapore Office 🏢 Company:ACG Management Pte. Ltd.About UsACG Management Pte. Ltd. is a Singapore-based investment management firm. Ou ...
show more
Number of Applicants
:000+
Posted 25 days ago
Compliance Officer (Sales & Conduct) ( 1 Year Contract) #NKC - Part-Time
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Part-Time
Orchard 0X4001C167D0
perform compliance checks on sales activities in line with regulatory and internal requirements.Review customer complaints and conduct independent assessments related to sales conduct. ...
show more
Number of Applicants
:000+
Posted 25 days ago
Legal & Compliance - Associate/ Officer role (Precision Tools, ESG)
Talent Trader Group
Full Time
Singapore
DescriptionResponsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop an ...
show more
Number of Applicants
:000+
Posted 25 days ago
Regulatory Compliance Officer
Swissquote Pte
Full Time
Singapore, Singapore
Company Description ...
show more
Number of Applicants
:000+
Posted 26 days ago
AML Compliance Manager – Leading Brokerage Firm
BEATHCHAPMAN (PTE. LTD.)
Accounting / Finance
Full Time
20 Anson Road Twenty...
The RoleMy client is a well-established Wealth and Securities firm, and we are looking for an AML Manager in Singapore. You will be overseeing all AML Matters which includes ...
show more
Number of Applicants
:000+
Posted 25 days ago
Credit and Compliance Review, Manager
Rhb Singapore
Full Time
Singapore
Job Description ...
show more
Number of Applicants
:000+
Posted 26 days ago
Get 10x More Job Interviews
Join 100,000+ job seekers using AI to automate their applications.
Try it Now
Product Compliance Senior Manager - APAC Assets
Wise Plc
Full Time
Singapore
Company Description ...
show more
Number of Applicants
:000+
Posted 26 days ago
AVP – Business Risk & Compliance - Contract - S$Open - Part-Time
MORGAN MCKINLEY PTE. LTD.
Accounting / Finance
Part-Time
Orchard 0X40009C7B60
Our client, a Global Financial Institution, is seeking an AVP to join their Business Framework and Control Room team. This role will focus on Financial Crime Risk Management (FCRM) activities, incl ...
show more
Number of Applicants
:000+
Posted 25 days ago
AML/KYC Compliance Analyst
RECRUIT AVENUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X40017774C0
AML/KYC Compliance AnalystResponsibilitiesPerform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, ...
show more
Number of Applicants
:000+
Posted 26 days ago
Senior Product Compliance & Risk Manager - SEA
Wise Plc
Full Time
Singapore
Company Description ...
show more
Number of Applicants
:000+
Posted 26 days ago
Compliance Officer
Metabit Technology Llc
Full Time
Singapore
Key ResponsibilitiesRegulatory and LFMC OversightServe as Metabit’s designated complian ...
show more
Number of Applicants
:000+
Posted 26 days ago
Private Banking Compliance Officer - CSBDU07
CAREER STORY PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4002028350
This is a perm hire role for one of our client in the banking sector.Job ScopeThe Private Banking Compliance Officer supports the Head of Compliance, and focuses on the Wealth Managem ...
show more
Number of Applicants
:000+
Posted 26 days ago
*NEW* 1 Year Group Compliance (Management Reporting) Up to $7,500 #NJA
RECRUIT EXPRESS PTE LTD
Accounting / Finance
Full Time
391A Orchard Road Ng...
Job ResponsibilitiesPrepare, review, and deliver a comprehensive suite of management reports for Group Compliance, covering compliance breaches, compliance metrics, and ...
show more
Number of Applicants
:000+
Posted 25 days ago
Compliance and Legal Officer
Michael Page
Contract
Singapore
Play a pivotal role in shaping compliance and legal strategy. Work with senior leadership and gain exposure to cross-border transactions. About Our Client ...
show more
Number of Applicants
:000+
Posted 26 days ago
Get 10X More
Job Interviews
Automate Job Applications
Top 20 Highest Paying Jobs in Singapore
Find out what are the positions that earn the highest salary in Singapore.
Read more
Top 20 Most In-Demand Jobs in Singapore
Competition for jobs has increased. How can you stand out? Find out what skills and jobs are in high demand.
Read more
Trending Job Categories in Singapore
Search for the latest fraud investigator compliance
jobs in Singapore
Apply for full-time jobs, part-time jobs, student jobs and internships.
Your email job alert is now active!