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Fraud Investigator Compliance Jobs in Singapore

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Logo-of-NATIONAL-CANCER-CENTRE-OF-SINGAPORE-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Assistant Manager (Contracts & Compliance)

NATIONAL CANCER CENTRE OF SINGAPORE PTE LTD

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon 30 Hospital Boulevar...

The Contracts & Compliance (C&C) Assistant Manager is responsible for Contracts Review, Negotiation, and Compliance matters in the Research Division at NCCS.Main Res ...

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Posted 30 days ago

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Healthcare Quality & Regulatory Compliance Advisor

FEDERAL EXPRESS (SINGAPORE) PTE LTD

briefcase icon Logistics & Supply Chain

briefcase icon Full Time

geo-alt icon Orchard 0X40004Befc0

Job Description & RequirementsJob Description Summary1. Quality Assessment & Standards: Transportation & Fulfilment SOP & Work Instruction Development; FedEx Network ...

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Posted 30 days ago

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Senior Executive, Product & Sales Compliance

Manulife

briefcase icon Full Time

geo-alt icon Singapore

At Manulife, we are committed to providing quality advice to our customers through our representatives. In this role, you will assist the Team Lead of Product and Sales Compliance and wo ...

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Posted 30 days ago

Logo-of-Trm-Labs-hiring-for-jobs-in-Singapore-on-GrabJobs

Compliance Advisor

Trm Labs

briefcase icon Full Time

geo-alt icon Singapore

Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms ...

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Posted 30 days ago

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Logo-of-Checkout.com-hiring-for-jobs-in-Singapore-on-GrabJobs

Manager - Regulatory Compliance

Checkout.com

briefcase icon Full Time

geo-alt icon Singapore

Company DescriptionWe’re Checko ...

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Posted 30 days ago

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

*NEW* 1 Year Group Compliance (Management Reporting) Up to $7,500 #NJA

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Full Time

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

Job ResponsibilitiesPrepare, review, and deliver a comprehensive suite of management reports for Group Compliance, covering compliance breaches, compliance metrics, and ...

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Posted 30 days ago

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Senior Data Scientist, Anaytics (Risk & Compliance)

Airwallex

briefcase icon Full Time

geo-alt icon Singapore

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprieta ...

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Posted 30 days ago

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

Associate Director, Central Operations & Compliance

Goglobal

briefcase icon Full Time

geo-alt icon Remote / Work from Home

The Associate Director, Central Ops & Compliance will lead and oversee key operational and compliance functions across the EMEA region, ensuring efficient execution of global employment, payroll, o ...

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Posted 30 days ago

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

Sales Consultant (SaaS-B2B )

QINGMOB PTE. LTD.

briefcase icon Full Time

geo-alt icon 10 Anson Road Intern...

Company OverviewQINGMOB PTE. LTD. is a Singapore-based software company providing SaaS solutions to clients worldwide. Its flagship product, AlgoCandy, is an AML and CDD com ...

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Posted 4 days ago

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

Market Surveillance Executive

RECRUIT LYNC PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 531 Bedok North Stre...

📍 Location: Raffles Place💰 Salary: Commensurate with experience🕒 Working Hours: Monday to Friday, 9:00 AM – 6:00 PMJob Responsibilities ...

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Posted 5 days ago

Logo-of-AIRWALLEX-(SINGAPORE)-PTE.-LTD.-hiring-for-jobs-in-Singapore-on-GrabJobs

Software Engineer II, Frontend

AIRWALLEX (SINGAPORE) PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 36 Robinson Road Cit...

About the teamThe Regulatory Reporting team builds and operates Airwallex's automated compliance reporting pipeline across 10+ jurisdictions globally. Beyond data pipeline ...

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Posted 1 day ago

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

Head of QA (Food Manufacturing)

SEARCHASIA CONSULTING PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon Orchard 0X4002A01050

Responsibilities:Provide quality leadership and technical guidance to manufacturing plants and subsidiaries, reviewing root cause analyses and dr ...

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Posted 4 days ago

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

AI Governance Program Manager - Privacy and Data Protection Office

TIKTOK PTE. LTD.

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon 1 Raffles Quay 0485...

About TikTokTikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and ...

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Posted 4 days ago

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Safety Officer

TECK JIN BUILDING CONTRACTOR PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 7 Mandai Link Mandai...

Job SummaryLead and manage workplace safety and health (WSH) systems, ensuring compliance with statutory regulations and continuous improvement. Oversee safety training, ris ...

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Posted 1 day ago

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

Accounts Assistant

ONEMT PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 92 Punggol Way 8298...

Key Responsibilities1. Financial Accounting & BookkeepingPerform daily bookkeeping entries and ensure timely recording of financial transactio ...

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Posted 4 days ago

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

Safety Coordinator

FLINTEX CONSULTING PTE. LTD.

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon 10 Anson Road Intern...

Responsibilities:• Address and provide counsel on specific instances of WSH non-compliance and unsafe work practices.• Alert team members of emergency situ ...

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Posted 3 days ago

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Environmental Control Officer

LC&T BUILDER (1971) PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X4002568720

Company OverviewLC&T BUILDER (1971) PTE. LTD. is a construction company based in Singapore, specializing in building projects with a focus on environmental compliance and su ...

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Posted 2 days ago

Logo-of-MANPOWER-STAFFING-SERVICES-(SINGAPORE)-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

HSEQ Executive (Marine/Port) - Maternity Cover - Part-Time

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 1 Wallich Street Guo...

Job ResponsibilitiesCoordinate and manage vessel internal and external audits (ISM, ISPS, MLC) and inspections.Plan and schedule audits, inspections, and compliance activitie ...

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Posted 3 days ago

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

Senior Technical Executive

DP ARCHITECTS PTE LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 6 Raffles Boulevard...

Responsibilities: Prepare drawing submissions to all authority departments; Coordinate on matters relating to code compliance; Inspect all draw ...

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Posted 5 days ago

Logo-of-RANDSTAD-PTE.-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

Paralegal - Part-Time

RANDSTAD PTE. LIMITED

briefcase icon Legal & Compliance

briefcase icon Part-Time

geo-alt icon 2 Science Park Drive...

Paralegal1-Year Contract, with potential to renewCome and join us!Do you wish to work in a world-class organization trying your ...

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Posted 3 days ago

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