Fraud Investigator Compliance Jobs in Singapore

D

f&b supervisor

DOMESTIC MAID SPECIALIST

Food & Beverage

Full Time

11 Canberra Drive 1...

Job ResponsibilitiesSupervise and ensure smooth daily restaurant operations, including service flow, staff allocation, and customer handling.Ensure all food and beverage items are pre ...

000+

Posted 98 days ago

Research Fellow (Hydrodynamics of Coastal Structures)

NATIONAL UNIVERSITY OF SINGAPORE

Engineering & Technicians

Full Time

21 Lower Kent Ridge...

Interested applicants are invited to apply directly at the NUS Career Portal. Please note your application will only be processed if you apply via NUS Career Portal.NUS Career Portal link: h ...

000+

Posted 98 days ago

Securities Portfolio Operations (Bank) #ESY

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

391A Orchard Road Ng...

Securities Transfers• Ensure all required approvals are obtained and instructions provided by the Business comply with clients’ signing mandates and internal procedures ...

000+

Posted 109 days ago

M&E MANAGER

RANGE CONSTRUCTION PTE. LTD.

Construction

Full Time

Orchard 0X40026D9490

Job Responsibilities:• Overall project management and point of communication between stakeholders such as client, architect and consultants.• Work closely with cl ...

000+

Posted 111 days ago

Supervisor

SHIN KATSU PTE. LTD.

Food & Beverage

Full Time

Orchard 0X4001791E20

Job SummaryYou will oversee daily restaurant operations to deliver efficient service, uphold quality and hygiene standards, manage staff, and ensure customer satisfaction in ...

000+

Posted 111 days ago

M

SITE SUPERVISOR

MUN SOON INDUSTRIES PTE. LTD.

Construction

Full Time

Orchard 0X400179C8F0

Job Description & Requirements Responsible for all on-site matters Ensuring all works carried out meet company’s quality standards and requirements To c ...

000+

Posted 111 days ago

ASSISTANT MARINE SURVEYOR [5 DAYS / ISLANDWIDE] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X40020Fe780

Working Location: Islandwide and in anchorages (On ship)Working Days: 5 Day A WeekWorking hours : 0830 hrs to 1730 hrs (Prepared to work irregular hours as well as on weekends and Pub ...

000+

Posted 111 days ago

L

admin executive

LM WOODCRAFT PRIVATE LIMITED

Admin / Operations

Full Time

65 Sims Avenue Yi Xi...

We are seeking a highly organised and proactive Admin Executive to support the administrative, operational, and coordination functions of a fast-paced carpentry factory. The role involves handling ...

000+

Posted 114 days ago

Project Engineer (Up to $6k / Building Project)

THE INCEPTION RECRUITMENT PTE. LTD.

Full Time

Orchard 0X4000Cc5D80

Salary up to $6000Open to Fresh GradsBuilding project at various locationSenior / Junior Positions available ...

000+

Posted 115 days ago

AB03 - Warehouse Officer

THE SUPREME HR ADVISORY PTE. LTD

Full Time

Orchard 0X4000A57680

Warehouse OfficerWorking Location: Alps Ave (Changi)Working hours: 5.25days, rotating shiftsSalary: $2000-$2800Responsibilities ...

000+

Posted 116 days ago

1 Year Contract Business Analyst (Data & Information Analytics)_BJJ

RECRUIT EXPRESS PTE LTD

Accounting / Finance

Full Time

391A Orchard Road Ng...

1 Year Contract Business Analyst (Data & Information Analytics)Our client is an established bank.Job Responsibilities• Drive end to end regulatory reporting and ...

000+

Posted 116 days ago

Pastry chef

CREME WORKS PRIVATE LIMITED

Food & Beverage

Full Time

3015 Bedok North Str...

Company information: Creme Works is one of the largest manufacturer and supplier of ice cream, pastries & premixes to the foodservices & FMCG markets in Singapore and Southeast As ...

000+

Posted 116 days ago

Compensation & Benefits, Executive/ Senior Executive - Part-Time

BREADTALK GROUP PTE. LTD.

HR / Recruitment

Part-Time

30 Tai Seng Street B...

Job Responsibilities:Support salary structure review, system implementation, and enhancement projects related to compensation and benefits, HR, leave, and benefits-r ...

000+

Posted 116 days ago

Business Development Manager,International Clients

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Accounting / Finance

Full Time

8 Marina Boulevard M...

Job SummaryThe purpose of the role is to• Maximize new business/acquisition/referral opportunities and deepening existing customer relationships to ...

000+

Posted 96 days ago

Finance Executive

KALIBER ASIA PTE. LTD.

Accounting / Finance

Full Time

60 Paya Lebar Road P...

About the roleKaliber is looking for a Finance Executive to support and strengthen the company's finance function. This is a finance-first role. Your primary responsibility ...

000+

Posted 99 days ago

Assistant Revenue & Reservations Manager (The Mora Singapore)

LN LABRADOR VILLAS PTE. LTD.

Hospitality & Tourism

Full Time

20 Labrador Villa Ro...

Summary:The Assistant Revenue & Reservations Manager is responsible for supporting the hotel’s revenue management strategies and overseeing reservations operations to maxi ...

000+

Posted 113 days ago

M

Systems Engineer (Operations Support, DevOps)

MINDTECK SINGAPORE PTE LTD

Technology

Full Time

3 Ang Mo Kio Electro...

Singaporean onlyOverviewWe are seeking a highly motivated and technically strong Software System Engineer to support the opera ...

000+

Posted 115 days ago

Sr. Supply Manager, AT Supply Management- Capital (Open)

MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD.

Procurement

Full Time

990 Bendemeer Road M...

Main ResponsibilitiesProcurement & Procure‑to‑Pay ManagementManage end‑to‑end procurement activities for Capital, Spares, and Ser ...

000+

Posted 94 days ago

G

Global Banking & Markets, Futures Sales, Executive Director, Singapore

GOLDMAN SACHS (SINGAPORE) PTE.

Accounting / Finance

Full Time

1 Raffles Link One R...

As an Executive Director within the Futures Sales team in Singapore, you will play a pivotal role in driving the growth of our futures execution and clearing franchise across the ...

000+

Posted 97 days ago

Programme Coordinator - AAPMD

STAFFONDEMAND PTE. LTD.

Legal & Compliance

Full Time

800 Margaret Drive...

COMPANY DESCRIPTION The Movement for the Intellectually Disabled of Singapore (MINDS) has been caring for Persons with Intellectual Disabilities (PWIDs ...

000+

Posted 113 days ago

Fraud Investigator Compliance Jobs in Singapore

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f&b supervisor

DOMESTIC MAID SPECIALIST

Research Fellow (Hydrodynamics of Coastal Structures)

NATIONAL UNIVERSITY OF SINGAPORE

Securities Portfolio Operations (Bank) #ESY

RECRUIT EXPRESS PTE LTD

M&E MANAGER

RANGE CONSTRUCTION PTE. LTD.

Supervisor

SHIN KATSU PTE. LTD.

SITE SUPERVISOR

MUN SOON INDUSTRIES PTE. LTD.

ASSISTANT MARINE SURVEYOR [5 DAYS / ISLANDWIDE] (KCKC)

THE SUPREME HR ADVISORY PTE. LTD

admin executive

LM WOODCRAFT PRIVATE LIMITED

Project Engineer (Up to $6k / Building Project)

THE INCEPTION RECRUITMENT PTE. LTD.

AB03 - Warehouse Officer

THE SUPREME HR ADVISORY PTE. LTD

1 Year Contract Business Analyst (Data & Information Analytics)_BJJ

RECRUIT EXPRESS PTE LTD

Pastry chef

CREME WORKS PRIVATE LIMITED

Compensation & Benefits, Executive/ Senior Executive - Part-Time

BREADTALK GROUP PTE. LTD.

Business Development Manager,International Clients

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

Finance Executive

KALIBER ASIA PTE. LTD.

Assistant Revenue & Reservations Manager (The Mora Singapore)

LN LABRADOR VILLAS PTE. LTD.

Systems Engineer (Operations Support, DevOps)

MINDTECK SINGAPORE PTE LTD

Sr. Supply Manager, AT Supply Management- Capital (Open)

MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD.

Global Banking & Markets, Futures Sales, Executive Director, Singapore

GOLDMAN SACHS (SINGAPORE) PTE.

Programme Coordinator - AAPMD

STAFFONDEMAND PTE. LTD.

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