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Fraud Investigator Compliance Jobs in Singapore
QA / Technical Executive
CHEMIKALIEN SEETRANSPORT SINGAPORE PTE. LTD.
Admin / Operations
Full Time
2 Venture Drive Visi...
Responsibilities- Preparation, updating, and monitoring of vessel manuals and plans, including:Ballast Water Management Plan (BWMP)Garbage Management Plan (GMP) ...
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Number of Applicants
:000+
Posted 2 days ago
Senior HR Manager
MENTA DEVELOPMENT PTE. LTD.
HR / Recruitment
Full Time
60 Paya Lebar Road P...
Roles & ResponsibilitiesWe are seeking for HR Manager to lead andoversee our human resources functions. The HR Manager will play a key role indriving peop ...
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Number of Applicants
:000+
Posted 2 days ago
Client Onboarding & KYC Operations Officer (1-Year Renewable Contract) - Part-Time
GREENLANE PRIVATE LTD.
Accounting / Finance
Part-Time
Orchard 0X4001592720
Job SummaryYou will manage corporate and private banking account openings, ensuring compliance with policies and regulations. Support daily operations, resolve discrepancies ...
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Number of Applicants
:000+
Posted 5 days ago
Accountant / Senior Accountant (General Ledger)
RAFFLES SENTOSA SINGAPORE
Accounting / Finance
Full Time
4 Bukit Manis Road...
Job SummaryReporting to the Assistant Director /Director of Finance, the Accountant / Senior Accountant (General Ledger) isresponsible managing the month-end closing of the ...
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Number of Applicants
:000+
Posted 2 days ago
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Legal Assistant / Paralegal
STELLAR LINK PARTNERS PTE. LTD.
Legal & Compliance
Full Time
2 Peck Seah Street A...
Legal Assistant / Paralegal (APAC)Location: Singapore (Remote)The fast growing, well funded Company is seeking a Legal Assistant / Paralegal to suppo ...
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Number of Applicants
:000+
Posted 3 days ago
DORMITORY MANAGER
L&K ENGINEERING (SUZHOU) CO., LTD. SINGAPORE BRANCH
Construction
Full Time
Orchard 0X4003089F10
Location: WoodlandWorking Hours: 5.5 days per week (Mon to Fri: 8:00 AM – 5:30 PM, Sat: 8:00 AM – 12:00 PM )Willingness to commit to extended hours ...
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Number of Applicants
:000+
Posted 4 days ago
HR & Accounts Executive
ONE VOGUE PTE. LTD.
Accounting / Finance
Full Time
Orchard 0X4001B48640
Job Description Manage full HR functions including recruitment, payroll, work passes, training, and performance management.Prepare employment contracts and HR- ...
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Number of Applicants
:000+
Posted 3 days ago
Contract Analyst (QC Microbiology) - Up To 3.5K #HHL - Part-Time
RECRUIT EXPRESS PTE LTD
Part-Time
Orchard 0X4001C829D0
💰 Salary: S$3,000 – S$3,500/monthLocation: UbiResponsibilities:Perform laboratory testing and analysis with high accuracyPrepare and maintain ...
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Number of Applicants
:000+
Posted 4 days ago
M&E Coordinator
TRINITY CONSTRUCTION DEVELOPMENT PTE. LTD.
Construction
Full Time
Orchard 0X4001D8B420
Understand main contract and sub-contract requirements Review and align M&E design drawings to ensure compliance with specification and guidelines Prepare combine ...
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Number of Applicants
:000+
Posted 2 days ago
Safety Admin
MORIMATSU PHARMADULE (SINGAPORE) PTE. LTD.
Construction
Full Time
Orchard 0X4001D8Bb60
Job SummaryWe are looking for Safety Administrator to work closely with our HSE Manager. You will play an important role in supporting safety documentati ...
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Number of Applicants
:000+
Posted 3 days ago
Associate
ALS RECRUIT PTE. LTD.
Legal & Compliance
Full Time
9 Raffles Place Repu...
A prestigious, top-tier international law firm is seeking an ambitious Associate or Senior Associate (2–5 PQE) to join its market-leading Financial Services Regulatory (FSR) practice in Singapore ...
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Number of Applicants
:000+
Posted 4 days ago
WSHO / ECO Safety Officer (Construction) – Up to $6,500 5.5 Days Islandwide
HRNET VENTURES PTE. LTD.
Construction
Full Time
Orchard 0X40010A0840
WSHO / ECO Safety Officer (Construction) – Up to $6,500 | 5.5 Days | IslandwideWe are hiring an experienced Safety Officer (WSHO) to oversee site safety, ...
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Number of Applicants
:000+
Posted 2 days ago
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Club Accountant
THE AV GUY PTE. LTD.
Accounting / Finance
Full Time
101 Balestier Road...
Role PurposeThe Club Accountant is responsible for managing the financial operationsof the Ceylon Sports Club, ensuring accurate accounting, strong financialgovernance, comp ...
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Number of Applicants
:000+
Posted 3 days ago
Quality Engineer (ISO 9001/AS9100/ISO 14644/SEMI/ CQE/CQT)
SHARE RESOURCES PRIVATE LIMITED
Engineering & Technicians
Full Time
Orchard 0X40018E4Da0
Quality Engineer (ISO 9001/AS9100/ISO 14644/SEMI/ CQE/CQT)ResponsibilitiesDevelop and maintain quality control plans, procedures, standards, and inspection proto ...
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Number of Applicants
:000+
Posted 3 days ago
Operations & Office Manager (Japanese Speaking)
GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.
Admin / Operations
Full Time
Orchard 0X4002Dc1Ce0
[Job ID: 1635842]Job Summary:We are seeking a highly organized and self-driven Operations & Office Associate to oversee office operations, IT coordin ...
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Number of Applicants
:000+
Posted 3 days ago
Finance & Advisory Specialist (Corporate service/ Family office)
TRUST RECRUIT PTE. LTD.
Accounting / Finance
Full Time
20 Anson Road Twenty...
Location: CentralSalary: Up to $7k + AWS + VBFamily Office AdministrationSupport the setup and ongoing administration of family office and co ...
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Number of Applicants
:000+
Posted 5 days ago
Logistic Operation Executive - 3rd party logistic / West [2683]
THE SUPREME HR ADVISORY PTE. LTD
Logistics & Supply Chain
Full Time
Orchard 0X4000Ad2430
WhatsApp: +65 90820021 (Kyler)Email: [email protected] days: Monday - FridayWorking hours: 8:30am – 5.30pmLoc ...
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Number of Applicants
:000+
Posted 3 days ago
Operation Executive
PINNACLE CREDIT SERVICES PTE. LTD.
Accounting / Finance
Full Time
1 Sims Lane One Sims...
Company OverviewPINNACLE CREDIT SERVICES PTE. LTD. originated from a major credit bureau agency in Singapore and was reconstituted in 2008. We provide efficient, professiona ...
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Number of Applicants
:000+
Posted 3 days ago
Customer Service & Administrative Executive
FRIEND OF BUS PTE. LTD.
Admin / Operations
Full Time
21 Bukit Batok Cresc...
📌 Job DescriptionRole OverviewWe are looking for a responsible and detail-oriented Customer Service & Operations Executive to support our daily t ...
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Number of Applicants
:000+
Posted 4 days ago
Airfreight Import Customer Service Manager - Changi/ $7k 0580
THE SUPREME HR ADVISORY PTE. LTD
Logistics & Supply Chain
Full Time
3 Shenton Way Shento...
Location: Alps Avenue Singapore(Changi)Working hours: Mon-Fri: 9:00am-5:30pm, Alternate Sat: 9:00am – 1:00pmSalary: $5,000 – $7,000The Import Customer Service Manager support ...
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Number of Applicants
:000+
Posted 2 days ago
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