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Fraud Investigator Compliance Jobs in Singapore
Senior VP, Anti-Money Laundering Advisory Lead (Personal Financial Services)
UNITED OVERSEAS BANK LIMITED
Accounting / Finance
Full Time
80 Raffles Place Uob...
Anti-Financial Crimes (AFC), AML/CFT Policy, Advisory and Training (PAT) is responsible for developing and owning AML/CFT Policies and Procedures to meet all requirements of relevant Regulations an ...
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Number of Applicants
:000+
Posted 6 days ago
Site inspector
V-SWIFT PTE. LTD.
Construction
Full Time
Orchard 0X4000B45910
Job description:Conduct site inspections at construction projects near sewer lines and manholes.Identify and document the location of manholes, public sewers, ...
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Number of Applicants
:000+
Posted 5 days ago
Resident Technical Officer (C&S)
JBUILD CONSULTING ENGINEERS PTE. LTD.
Construction
Full Time
60 Paya Lebar Road P...
The role involves supervising building and infrastructure project. Job Requirements: The Resident Technical Officer (RTO) shall possess a Diploma in Civil or Structural E ...
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Number of Applicants
:000+
Posted 3 days ago
Microsoft 365 Engineer - Part-Time
ARGYLL SCOTT CONSULTING PTE. LTD.
Technology
Part-Time
138 Market Street Ca...
Job Title: Microsoft 365 EngineerLocation: SingaporeRole Type: Contract, 12 Months wi ...
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Number of Applicants
:000+
Posted 7 days ago
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Environmental Control Officer (ECO)
GRANDCREST CONSTRUCTION PTE. LTD.
Construction
Full Time
Orchard 0X4002Ad8D30
Job SummaryYou will lead the development and management of the Environmental Control Programme, ensuring compliance with regulations and effective communication with stakeho ...
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Number of Applicants
:000+
Posted 4 days ago
Quality System, Assistant Manager
MALAYSIA DAIRY INDUSTRIES PRIVATE LIMITED
Full Time
2 Davidson Road 369...
Job Description Maintain and improve Quality, Food Safety and Halal Management Systems.Ensure compliance with ISO 22000, ISO 9001, HACCP, GMP and regulatory requirements. ...
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Number of Applicants
:000+
Posted 6 days ago
Business Consultant (Corporate Services & Client Advisory)
JENGA CORP PTE. LTD.
Full Time
3 Fraser Street Duo...
About the CompanyJenga by Anderson Global, is expanding our Business Consulting team and we are currently hiring across multiple levels, including:Business Consu ...
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Number of Applicants
:000+
Posted 4 days ago
Corporate Secretarial Assistant Manager
ASIAN CORPORATION SERVICE COMPANY (SINGAPORE) PTE. LTD.
Admin / Operations
Full Time
Orchard 0X40021536F0
Intro:Responsible for a portfolio of clientele which includes Singapore incorporated entities or registered Singapore branch of foreign companies in areas of compliance to t ...
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Number of Applicants
:000+
Posted 3 days ago
Electrical and Instrument Inspector
POWERCHINA (SINGAPORE) PTE. LTD.
Construction
Full Time
3 International Busi...
Job Title: Electrical and Instrument InspectorLocation: Jurong IslandJob Type: Full-TimeDepartment: Site QAQC TeamReports To: Project QAQC Manager ...
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Number of Applicants
:000+
Posted 6 days ago
Electrician
AI TECH ENGINEERING PTE. LTD.
Construction
Full Time
6001 Beach Road Gold...
We are seeking a skilled Electrician to perform electrical installation, maintenance, troubleshooting, and repair works at construction sites and project locations. The successful candidate will en ...
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Number of Applicants
:000+
Posted 6 days ago
Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL
THE SUPREME HR ADVISORY PTE. LTD
Construction
Full Time
3 Shenton Way Shento...
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...
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Number of Applicants
:000+
Posted 2 days ago
Legal Counsel (Construction) [Changi 5 days up to $15,000] - LCYL
THE SUPREME HR ADVISORY PTE. LTD
Construction
Full Time
3 Shenton Way Shento...
Legal CounselWork Location: Changi site officeWorking days: 5 days 8am to 5pmSalary: $12k to $15k (depends on experie ...
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Number of Applicants
:000+
Posted 4 days ago
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Project Engineer
LONGXIANG CONSTRUCTION PTE. LTD.
Construction
Full Time
Orchard 0X4002A01Be0
Job DescriptionThe Construction Project Engineer is responsible for overseeing and coordinating construction projects from inception to completion. This role involves managi ...
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Number of Applicants
:000+
Posted 4 days ago
Admin Executive (Vehicles)
SING LEE CONTRACTOR PTE. LTD.
Construction
Full Time
33 Ubi Avenue 3 Vert...
Admin Executive (Vehicles)Job Description:We are seeking a detail-oriented Admin Executive to manage documentation and compliance for our lorry crane ...
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Number of Applicants
:000+
Posted 4 days ago
Admin Executive (Vehicles)
SING LEE ENGINEERING PTE. LTD.
Construction
Full Time
33 Ubi Avenue 3 Vert...
Job Description:We are seeking a detail-oriented Admin Executive to manage documentation and compliance for our lorry crane and trailer fleet. The role involves coordinating ...
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Number of Applicants
:000+
Posted 4 days ago
Cybersecurity Policy Developer (JD#11146) - Part-Time
SCIENTE INTERNATIONAL PTE. LTD.
Accounting / Finance
Part-Time
51 Changi Business P...
Job SummaryWe are looking for candidates with cybersecurity governance and policy experience, strong stakeholder management skills, and a solid understanding of cybersecurit ...
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Number of Applicants
:000+
Posted 3 days ago
QUALITY ASSURANCE ENGINEER
HONSEN PRINTING INDUSTRIES PTE LTD
Manufacturing
Full Time
45 Changi South Aven...
Company OverviewHonsen Group is Singapore’s award-winning labelling and converting solutions provider with production facilities in Singapore, Malaysia, and China. We deli ...
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Number of Applicants
:000+
Posted 4 days ago
Manufacturing Production Manager
RICHBOX MANUFACTURING (S) PTE. LTD.
Manufacturing
Full Time
21 Tuas Avenue 12 6...
✔️ Job Description &Requirements (Roles Responsibilities)RichBox Manufacturing (S) Pte Ltd is seeking an experienced Production Manager to oversee overall production ope ...
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Number of Applicants
:000+
Posted 3 days ago
Graduate Engineer Trainee
ASIA CORPORATE JET PTE. LTD.
Engineering & Technicians
Full Time
66 Seletar Aerospace...
Job DescriptionAssist in the day‑to‑day activities ofthe CAMO group, supporting both the company’s own fleet and third‑party CAM clients across Asia.K ...
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Number of Applicants
:000+
Posted 6 days ago
Senior Architect (Up to S$7800)
GEMS PARTNERS NETWORK PTE. LTD.
Full Time
Orchard 0X40014639D0
Responsibilities:The projects that we are involved in covers a very broad spectrum including commercial, industrial, institutional, mixed-development, residential, heal ...
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Number of Applicants
:000+
Posted 6 days ago
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