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Fraud Investigator Compliance Jobs in Singapore

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

HR and Admin Assistant / Manager

FLINTEX CONSULTING PTE. LTD.

briefcase icon HR / Recruitment

briefcase icon Full Time

geo-alt icon 10 Anson Road Intern...

Position OverviewThis role is to manage all human resources and administrative functions. The successful candidate will play a key role in supporting day-to-day opera ...

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Posted 5 days ago

Logo-of-KRESTON-ARDENT-CATRUST-PAC-hiring-for-jobs-in-Singapore-on-GrabJobs

Internal Audit Associate

KRESTON ARDENT CATRUST PAC

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 36 Robinson Road Cit...

SUMMARY In this role, you will provide guidance to clients, execute internal audits, and contribute to projects aimed at ensuring financial, operational, and compliance obje ...

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Posted 4 days ago

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

Service Operations & Administration Executive (SAP) / Jurong / Contract - Part-Time

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

briefcase icon Admin / Operations

briefcase icon Part-Time

geo-alt icon 1 Wallich Street Guo...

Service Operations & Administration Executive (SAP) / Jurong /ContractIndustry: Engineering Services / Industrial Automation ...

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Posted 2 days ago

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CDD Risk Analyst, Onboarding

Adyen

briefcase icon Full Time

geo-alt icon Singapore

This is AdyenAdyen provides payments, data, and financial products in a single solution for cust ...

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Posted 4 days ago

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

M & E Coordinator #80337

ANRADUS PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X400191Cb00

Job DescriptionIndustry/ Organization Type: ConstructionPosition Title: M & E CoordinatorWorking Location: BedokWorking Hour ...

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Posted 7 days ago

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club manager

THE AV GUY PTE. LTD.

briefcase icon Full Time

geo-alt icon 101 Balestier Road...

Job Description:Club Manager(Ceylon Sports Club)Position TitleClub ManagerLocationCeylon Sport ...

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Posted 4 days ago

Logo-of-SEARCH-AVENUE-PRIVATE-LIMITED-hiring-for-jobs-in-Singapore-on-GrabJobs

F&B Floor Supervisor (Central)

SEARCH AVENUE PRIVATE LIMITED

briefcase icon Food & Beverage

briefcase icon Full Time

geo-alt icon 8 Kaki Bukit Road 2...

📍 Location: Somerset🕒 Work Hours: 5 days work week 💰 Salary: Up to $3,200Our client is a globally recognised luxury hotel brand operating an upscale lifestyle pro ...

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Posted 4 days ago

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

Accountant (Banking / Regulatory Reporting) - 12 Months Contract - Part-Time

JAC RECRUITMENT PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Part-Time

geo-alt icon 1 Raffles Place One...

About the roleWe are partnering with an established organisation to recruit an Accountant to support its finance and reporting function in Singapore. This role offers exposu ...

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Posted 4 days ago

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Logo-of-TAT-HIN-BUILDERS-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

PROJECT ENGINEER (CONSTRUCTION)

TAT HIN BUILDERS PTE LTD

briefcase icon Construction

briefcase icon Full Time

geo-alt icon 101 Kaki Bukit Avenu...

Responsible and in-charge of the individual project;Ensures QEHS control of works as per the drawings and specifications, method statements, Works Quality Plan requirements and In-Hou ...

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Posted 4 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

FIBER INFRASTRUCTURE SUPERVISOR [ UP - $3.5K !! 5 DAYS ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon Orchard 0X40010Dcd40

Site Supervisor – Outdoor Fiber Cabling (Manhole)Monday to Friday8am - 5pm$ 3000 - $ 3500 + OT + Company ...

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Posted 5 days ago

Logo-of-THE-SUPREME-HR-ADVISORY-PTE.-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

FIBER NETWORK SUPERVISOR [ UP - $3.5K !! ] (JTYJV)

THE SUPREME HR ADVISORY PTE. LTD

briefcase icon Engineering & Technicians

briefcase icon Full Time

geo-alt icon Orchard 0X4002Ad8C20

Site Supervisor – Outdoor Fiber Cabling (Manhole)Monday to Friday8am - 5pm$ 3000 - $ 3500 + OT + Company ...

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Posted 5 days ago

Logo-of-SSANGYONG-ENGINEERING-&-CONSTRUCTION-CO-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

CIVIL ENGINEER - Part-Time

SSANGYONG ENGINEERING & CONSTRUCTION CO LTD

briefcase icon Construction

briefcase icon Part-Time

geo-alt icon 471A Yio Chu Kang Ro...

Company OverviewSsangyong Engineering & Construction Co., Ltd is a leading international construction firm established in 1977. Renowned for expertise in building and civil ...

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Posted 6 days ago

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

Customer Service Executive (Manufacturing)

RN CARE PTE. LTD.

briefcase icon Customer Service / Guest Services

briefcase icon Full Time

geo-alt icon 300 Beach Road The C...

Job Description:In charge of supporting in maintaining all contract agreements as per company SOPIn charge of assisting with the creation, review and analysis ...

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Posted 2 days ago

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WORKPLACE SAFETY HEALTH OFFICER

ABLE ALERT CONSULTANCY PTE. LTD.

briefcase icon Construction

briefcase icon Full Time

geo-alt icon Orchard 0X4001A46310

Job SummaryLead the implementation and monitoring of Workplace Safety & Health (WSH) and Environment Management Systems at work sites to ensure compliance, risk mitigation, ...

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Posted 3 days ago

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Product Director, Internal HR & Finance Systems

Okx

briefcase icon Full Time

geo-alt icon Singapore

...

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Posted 4 days ago

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

Manager (Compliance Projects and Risk)

ROECNY PTE. LTD.

briefcase icon Accounting / Finance

briefcase icon Full Time

geo-alt icon 77 High Street High...

Key responsibilities:Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, ...

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Posted 30 days ago

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

Healthcare Quality & Regulatory Specialist

FLINTEX CONSULTING PTE. LTD.

briefcase icon Healthcare / Careworkers

briefcase icon Full Time

geo-alt icon 10 Anson Road Intern...

This role is responsible to drive compliance and quality programs for Healthcare Transportation & Facilities and supporting the Healthcare Quality Management System to ensure processes and systems ...

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Posted 3 days ago

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

12 Months Bank APAC AML Transaction Monitoring ($5,000-$8,000) #BYR - Part-Time

RECRUIT EXPRESS PTE LTD

briefcase icon Accounting / Finance

briefcase icon Part-Time

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

Job descriptionJoin a dynamic Compliance team and play a key role in protecting the organisation against financial crime risks across the APAC region.As an AML Invest ...

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Posted 5 days ago

Logo-of-EVERSENDAI-ENGINEERING-PTE-LTD-hiring-for-jobs-in-Singapore-on-GrabJobs

Dormitory / Admin & HR Executive

EVERSENDAI ENGINEERING PTE LTD

briefcase icon Admin / Operations

briefcase icon Full Time

geo-alt icon 237 Alexandra Road T...

Job DescriptionWe are looking for a Dormitory / Admin & HR Executive to manage human resource administration, foreign worker compliance, and dormito ...

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Posted 8 days ago

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Regulatory Affairs Head Singapore

Novartis Ag

briefcase icon Full Time

geo-alt icon Singapore

Job Description SummaryProvide strategic leadership of Regulatory Affairs at the country level, driving the development and execution of forward-looking regu ...

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000+

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Posted 7 days ago

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